1. Home
  2. A-Z Index
  3. A list
  4. AU list
  5. AUD list
  6. AUDI list

Audiolink Holdings Limited (Companies House Registration Number 04735471) is a private limited company started on 2003-04-15. The firm is registered at 17 Iron Bridge Close, Neasden, London NW10 0UF. Having undergone a change in 2003-09-01, the previous name this company used was Wsm 95 Limited. Audiolink Holdings Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name Audiolink Holdings Limited
Number 04735471
Date of Incorporation: 15th April 2003
End of financial year: 31 January
Address: 17 Iron Bridge Close, Neasden, London, NW10 0UF
SIC code: 70100 - Activities of head offices

Moving on to the 3 directors that can be found in this firm, we can name: Andrew M. (in the company from 12 July 2004), Philip H. (appointment date: 21 January 2004), David H. (appointed on 21 January 2004). 1 secretary is also there: Philip H. (appointed on 21 January 2004). The official register reports 4 persons of significant control, namely: Andrew M. has 1/2 or less of shares, 1/2 or less of voting rights, Philip H. has 1/2 or less of shares, Graham F. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Fixed Assets 2,430,095 2,430,095 2,430,095 2,430,095 2,430,095 2,430,095 2,430,095 2,430,095 2,430,095 2,430,095 2,430,095 2,430,095 2,430,095
Total Assets Less Current Liabilities 1,664,437 1,664,437 1,664,062 1,663,750 1,663,750 1,663,750 1,663,750 1,663,750 1,663,750 1,663,750 1,663,750 1,663,750 1,663,750
Shareholder Funds 1,664,437 1,664,437 1,664,062 1,663,750 1,663,750 1,663,750 - - - - - - -
Intangible Fixed Assets - - 2,430,095 2,430,095 2,430,095 - - - - - - - -
Number Shares Allotted - - 2,158 2,158 2,158 - - - - - - - -

People with significant control

Andrew M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Philip H.
6 April 2016
Nature of control: 25-50% shares
Graham F.
6 April 2016 - 17 July 2023
Nature of control: 25-50% shares
Brenda M.
6 April 2016 - 20 September 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 21st, August 2023 | resolution 		Free Download (1 page)

Companies nearby
Ccp Graduate School Ltd [0.01 mile]
Holdview Properties Ltd [0.02 mile]
Moerae Consulting Limited [0.03 mile]
Dc Hotels (bridgwater) Ltd [0.03 mile]
 
65 Warwick Avenue Limited [0.02 mile]
The Pavillion (watford) Limited [0.02 mile]
Just Rams Limited [0.03 mile]
Wingate Capital Ltd [0.05 mile]