AURACLE SOUND LTD
UNIT 14 THE APPOLLO, 18 ALL SAINTS ROAD, LONDON W11 1HH- Active
- Private Limited Company
- Company No. 06341294
- Last Updated: 01 Mar 2024
Company Profile
AURACLE SOUND LTD was incorporated on Monday, August 13, 2007 as a Private Limited Company with registered address in LONDON. AURACLE SOUND LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 17 years 1 month and 11 days.
| Name | AURACLE SOUND LTD |
|---|---|
| Company number | 06341294 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 THE APPOLLO 18 ALL SAINTS ROAD LONDON W11 1HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Tom King Nationality: British |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Edward Robert Bigland Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-116 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
No mortgages have been registered against AURACLE SOUND LTD.
Previous Names
| Name | Change Date |
|---|---|
| AURACLE SOUND LTD | 13 Aug 2007 |