AUDIO REUNITED LIMITED

Profile AUDIO REUNITED LIMITED

Actual on 01.07.2021
Company name
AUDIO REUNITED LIMITED
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Company number
05685277
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 January 2006
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Monday, 24 January 2022 due by Monday, 07 February 2022

Last statement dated Sunday, 24 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
9 OAKDALE ROAD, WEST EWELL, SURREY, KT19 9XD
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PSC and Officers AUDIO REUNITED LIMITED

Officers

(as of 20.09.2020)

HARRIS COWLEY, Jonathan
Status: Active
Appointed on: Tuesday, 24 January 2006
Correspondence address: 9 Oakdale Road, West Ewell, Surrey, KT19 9XD
Role: Secretary
HARRIS COWLEY, Jonathan
Status: Active
Appointed on: Tuesday, 24 January 2006
Correspondence address: 9 Oakdale Road, West Ewell, Surrey, KT19 9XD
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
HARRIS COWLEY, Rebecca
Status: Active
Appointed on: Tuesday, 24 January 2006
Correspondence address: 9 Oakdale Road, West Ewell, Surrey, KT19 9XD
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
ABERGAN REED LIMITED
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Friday, 27 January 2006
Correspondence address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
Role: Corporate Nominee Director
ABERGAN REED NOMINEES LTD
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Friday, 27 January 2006
Correspondence address: Ifield House, Brady Road Lyminge, Folkestone, Kent, CT18 8EY
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Jonathan Harris Cowley
Status: Active
Notified on: Tuesday, 24 January 2017
Correspondence address: 9 Oakdale Road Epsom, United Kingdom, Surrey
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Rebecca Harris Cowley
Status: Active
Notified on: Tuesday, 24 January 2017
Correspondence address: 9 Oakdale Road Epsom, United Kingdom, Surrey
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors