AUDIO & IMAGE SOLUTIONS LTD
2 ST MATTHEWS COURT, 1 MEADOW ROW, LONDON SE1 6RG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14526938
- Last Updated: 01 Mar 2024
Company Profile
AUDIO & IMAGE SOLUTIONS LTD was incorporated on Wednesday, December 7, 2022 as a Private Limited Company with registered address in LONDON. AUDIO & IMAGE SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 2 years 2 months and 17 days.
| Name | AUDIO & IMAGE SOLUTIONS LTD |
|---|---|
| Company number | 14526938 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ST MATTHEWS COURT 1 MEADOW ROW LONDON SE1 6RG |
|---|---|
| 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 |
|---|---|
| Audio And Image For Trading Professional Systems And Satellite Equipment Street 3, Building 19, Center District 901, 0000 |
Dates: Thursday, April 20, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 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
|
| Alaa Mohammed Hussein Al-Khashlook Nationality: Iraqi |
Dates: Thursday, December 8, 2022 - Tuesday, May 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Nashwan Al-Khashlook Nationality: Iraqi |
Dates: Wednesday, December 7, 2022 - Thursday, December 8, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 07 September 2024, (-170 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AUDIO & IMAGE SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AUDIO & IMAGE SOLUTIONS LTD | 07 Dec 2022 |