AUDIO EVOLUTION LTD

AUDIO EVOLUTION LTD is an active private limited company, incorporated on 1 November 2018. The nature of the business is Renting and leasing of media entertainment equipment. The company's registered office is on Walbrook, London. The company's accounts were last made up to 31 December 2020, are next due on 30 September 2022, and fall under the accounts category: Total Exemption Full. AUDIO EVOLUTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company Number11654092
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE WALBROOK BUILDING
Address Line 225 WALBROOK
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4N 8AF

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Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/08/2022
Last Made Up Date14/08/2021

Return

Next Due Date29/11/2019
Last Made Up DateNot available

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Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

77291 - Renting and leasing of media entertainment equipment

Company Name History

From incorporation onwards:
AUDIO EVOLUTION LTD

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Directors

(The company's officers)
MR LESLIE M. GOLDBERG
(~55 year old American national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 23/07/2021
MR PAUL WILLIAM HUTTON
(~61 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRESIDENT OF EUROPEAN OPERATIONS (ETP)
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2019
MR JOHN LEE SPENCER
(~58 year old British national)
7 LANGLEY HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 9HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2018
MR ANTHONY JAMES TAYLOR
(~55 year old British national)
UNIT 2 ICKNIELD WAY INDUSTRIAL ESTATE, TRING, HERTFORDSHIRE, HP23 4JX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 02/08/2021
MR GUY NEIL VELLACOTT
(~45 year old British national)
1 REINSWOOD COURT SAMBOURNE LANE, SAMBOURNE, WARWICKSHIRE, B96 6PE, UNITED KINGDOM
  • Current Director
  • Gives occupation as LIVE EVENTS CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/11/2018

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Connections

(Shared officers)
BERRYHURST LIMITED
  • MR JOHN LEE SPENCER
  • MR PAUL WILLIAM HUTTON
  • MR JOHN LEE SPENCER
  • MR ANTHONY JAMES TAYLOR
  • MR GUY NEIL VELLACOTT
LF HOLDINGS LTD
  • MR JOHN LEE SPENCER
LISA PIACENTINI MOPTOM LLP
  • MR ANTHONY JAMES TAYLOR
  • MR LESLIE M. GOLDBERG
  • MR PAUL WILLIAM HUTTON
  • MR ANTHONY JAMES TAYLOR
Source: Companies House
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 EVOLUTION LTD: Maps

Maps show the location of the postcode of the registered office, EC4N 8AF.

Map of AUDIO EVOLUTION LTD at local scale
Map of AUDIO EVOLUTION LTD at local scale
Map of AUDIO EVOLUTION LTD at district scale
Map of AUDIO EVOLUTION LTD at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 8AF

Other companies with registered offices in EC4N 8AF:

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Source: Companies House
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)