AUDIOPHILE BASE LIMITED
8 SELDEN WAY, ADVANCED MANUFACTURING PARK, CATCLIFFE S60 5XA- Active
- Private Limited Company
- Company No. 04132814
- Last Updated: 01 Mar 2024
Company Profile
AUDIOPHILE BASE LIMITED was incorporated on Friday, December 29, 2000 as a Private Limited Company with registered address in CATCLIFFE. AUDIOPHILE BASE LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 23 years 8 months and 21 days.
| Name | AUDIOPHILE BASE LIMITED |
|---|---|
| Company number | 04132814 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 SELDEN WAY ADVANCED MANUFACTURING PARK CATCLIFFE S60 5XA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Maurice Swift Nationality: British |
Dates: Monday, July 2, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr John Mccurly-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
No mortgages have been registered against AUDIOPHILE BASE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUDIOPHILE BASE LIMITED | 29 Dec 2000 |