AUDIO NOTE (UK) LIMITED

AUDIO NOTE (UK) LIMITED is an active private limited company, incorporated on 26 August 2003. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Star Road, Horsham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. AUDIO NOTE (UK) LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	VISCOUNT HOUSE UNITS C, D AND E STAR ROAD
Address Line 2	PARTRIDGE GREEN
Post Town	HORSHAM
County	WEST SUSSEX
Postcode	RH13 8RA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	28/09/2016
Last Made Up Date	31/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:

AUDIO NOTE (UK) LIMITED

Directors

(The company's officers)

MR DANIEL QVORTRUP

(~36 year old British national)

VISCOUNT HOUSE UNITS C, D AND E STAR ROAD, PARTRIDGE GREEN, HORSHAM, WEST SUSSEX, RH13 8RA

Current Director
Gives occupation as SALES EXECUTIVE / SALES REPRESENTATIVE
Usually resident in ENGLAND

Appointed on 18/10/2022

MISS EMILY LOUISE QVORTRUP

(~34 year old British national)

VISCOUNT HOUSE UNITS C, D AND E STAR ROAD, PARTRIDGE GREEN, HORSHAM, WEST SUSSEX, RH13 8RA, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/08/2012

MR PETER HOLME QVORTRUP

(~73 year old Danish national)

24 WILBURY CRESCENT, HOVE, EAST SUSSEX, BN3 6FJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2003

MISS LESLEY MARIE FENNELL

(~61 year old British national)

VISCOUNT HOUSE UNITS C, D AND E STAR ROAD, PARTRIDGE GREEN, HORSHAM, WEST SUSSEX, RH13 8RA, ENGLAND

Current Secretary

Appointed on 22/01/2005

Shareholders

(Persons of Significant Control)

Ms Lesley Marie Fennell

(~61 year old British national)

Viscount House, Units C, D And E Star Road, Partridge Green, Horsham, West Sussex, RH13 8RA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/11/2021

Miss Emily Louise Qvortrup

(~34 year old British national)

Viscount House, Units C, D And E Star Road, Partridge Green, Horsham, West Sussex, RH13 8RA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/11/2021

Mr Daniel Qvortrup

(~36 year old British national)

Viscount House, Units C, D And E Star Road, Partridge Green, Horsham, West Sussex, RH13 8RA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/10/2022

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)