AUDIO EVOLUTION LTD
THE WALBROOK BUILDING, 25 WALBROOK, LONDON EC4N 8AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11654092
- Last Updated: 01 Jun 2023
Company Profile
AUDIO EVOLUTION LTD was incorporated on Thursday, November 1, 2018 as a Private Limited Company with registered address in LONDON. AUDIO EVOLUTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and leasing of media entertainment equipment. This Private Limited Company has been operating for 6 years 3 months and 22 days.
| Name | AUDIO EVOLUTION LTD |
|---|---|
| Company number | 11654092 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF |
|---|---|
| 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 |
|---|---|
| Entertainment Technology Partners (Europe) Limited 25 Walbrook, EC4N 8AF |
Dates: Thursday, October 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Guy Neil Vellacott Nationality: British |
Dates: Thursday, August 1, 2019 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Lee Spencer Nationality: British |
Dates: Thursday, August 1, 2019 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pixl Evolution Ltd. Sambourne Lane, B96 6PE |
Dates: Thursday, November 1, 2018 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AUDIO EVOLUTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| AUDIO EVOLUTION LTD | 01 Nov 2018 |