AUDIO 7 LIMITED
AUDIO 7 LIMITED is an active private limited company, incorporated on 28 January 2003. The nature of the business is Retail sale of audio and video equipment in specialised stores. The company's registered office is on Bramlands Lane, Henfield. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. AUDIO 7 LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04649681 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2, CATSLAND FARM BRAMLANDS LANE |
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Address Line 2 | WOODMANCOTE |
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Post Town | HENFIELD |
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County | WEST SUSSEX |
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Country | ENGLAND |
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Postcode | BN5 9TG |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/02/2025 |
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Last Made Up Date | 28/01/2024 |
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Return
Next Due Date | 25/02/2017 |
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Last Made Up Date | 28/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47430 - Retail sale of audio and video equipment in specialised stores
Company Name History
From incorporation onwards:
AUDIO 7 LIMITED
Directors
(The company's officers)
MR MARTYN JEPSON
(~35 year old British national)
UNIT 2, CATSLAND FARM BRAMLANDS LANE, WOODMANCOTE, HENFIELD, WEST SUSSEX, BN5 9TG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2015
MR ALEXANDER JOSLING
(~53 year old British national)
68 ADUR AVENUE, WORTHING, BN13 3LX, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/01/2003
MR MATTHEW JAMES JOSLING
(~48 year old British national)
29 SWANBOROUGH DRIVE, BRIGHTON, EAST SUSSEX, BN2 5PJ, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/01/2003
MRS SUE LINDA HAMILTON
(~77 year old British national)
57 THE MEADOW, COPTHORNE, WEST SUSSEX, RH10 3RQ, ENGLAND
- Current Secretary
- Gives occupation as COMPANY SECRETARY
Appointed on 28/01/2003
Shareholders
(Persons of Significant Control)
Mr Alexander Josling
(~53 year old British national)
68, Adur Avenue, Worthing, BN13 3LX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Matthew James Josling
(~48 year old British national)
29, Swanborough Drive, Brighton, East Sussex, BN2 5PJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Martyn Paul Jepson
(~35 year old English national)
Unit 2, Catsland Farm, Bramlands Lane, Woodmancote, Henfield, West Sussex, BN5 9TG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/11/2017
Connections
(Shared officers)
- MR MARTYN JEPSON
- MR MATTHEW JAMES JOSLING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AUDIO 7 LIMITED: Maps
Maps show the location of the postcode of the registered office, BN5 9TG.
Map of AUDIO 7 LIMITED at local scale
Map of AUDIO 7 LIMITED at district scale
More Companies in BN5 9TG
Other companies with registered offices in BN5 9TG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)