A.N. AUDIO LIMITED

Profile A.N. AUDIO LIMITED

Actual on 01.09.2021
Company name
A.N. AUDIO LIMITED
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Company number
01885674
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 February 1985
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 22 April 2022 due by Friday, 06 May 2022

Last statement dated Thursday, 22 April 2021

Nature of business (SIC)
47540 - Retail sale of electrical household appliances in specialised stores
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Registered office address
34 HUNTINGDON STREET, ST NEOTS, CAMBRIDGESHIRE, PE19 1BB
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PSC and Officers A.N. AUDIO LIMITED

Officers

(as of 19.09.2020)

LUCKMAN, Andrew
Status: Active
Appointed on: Monday, 01 May 2006
Correspondence address: 68 Otter Way, Eaton Socon, St Neots, Cambridgeshire, PE19 8LB
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Engineer
Country of residence: England
LUCKMAN, Mark
Status: Active
Appointed on: Monday, 01 May 2006
Correspondence address: 1 Luke Street, St Neots, Cambridgeshire, PE19 2TP
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Retail Manager
Country of residence: United Kingdom
LUCKMAN, Michael John
Status: Not active
Resigned on: Friday, 20 July 2012
Correspondence address: 9 Middle Street, Great Gransden, Sandy, Bedfordshire, SG19 3AD
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
SMITH, Christine Kathleen
Status: Not active
Appointed on: Monday, 11 April 2005
Resigned on: Monday, 25 June 2018
Correspondence address: 33 Admirals Way, Eaton Socon, St. Neots, Cambridgeshire, PE19 8TD
Nationality: British
Role: Secretary
LUCKMAN, Maureen Elizabeth
Status: Not active
Resigned on: Tuesday, 02 April 2002
Correspondence address: 9 Middle Street, Great Gransden, Sandy, Bedfordshire, SG19 3AD
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Hi-Fi Consultant
LUCKMAN, Maureen Elizabeth
Status: Not active
Resigned on: Wednesday, 27 April 2005
Correspondence address: 9 Middle Street, Great Gransden, Sandy, Bedfordshire, SG19 3AD
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Andrew Luckman
Status: Active
Notified on: Monday, 07 November 2016
Correspondence address: Cambridgeshire
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Andrew Luckman
Status: Active
Notified on: Thursday, 01 April 2021
Correspondence address: 68 St. Neots, England
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Luckman
Status: Active
Notified on: Monday, 07 November 2016
Correspondence address: Cambridgeshire
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Cherie Luckman
Status: Active
Notified on: Thursday, 01 April 2021
Correspondence address: 68 St. Neots, England
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Wendy Luckman
Status: Active
Notified on: Wednesday, 30 September 2020
Correspondence address: 10 St. Neots, England
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Wendy Luckman
Status: Not active
Notified on: Wednesday, 30 September 2020
Correspondence address: 10 St. Neots, England
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Luckman
Status: Not active
Notified on: Monday, 07 November 2016
Correspondence address: Cambridgeshire
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Andrew Luckman
Status: Not active
Notified on: Monday, 07 November 2016
Correspondence address: Cambridgeshire
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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