Audioagent Shareholders Limited in London, EC1Y 2AB

Description

Data updated on: 05-11-2019

2011 marks the founding of Audioagent Shareholders Limited, the company registered at 30 City Road, , London. It was created on March 24, 2011. The registration number was 07577528 and its postal code was EC1Y 2AB. The firm had been present in this business for approximately 8 years until September 10, 2019. Established as Twp (newco) 99, the company used the business name until 2011, when it was changed to Audioagent Shareholders Limited.

The directors included: Matthew G. appointed on July 31, 2011 and Benjamin Q. appointed on June 14, 2011.

Executives who had significant control over the firm were: Benjamin Q. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Matthew G. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Audioagent Shareholders Limited 2011-06-10
Twp (newco) 99 Limited 2011-03-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2016-12-31	2017-12-31
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Debtors	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Other Debtors					1 000	1 000	1 000
Current Assets	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Shareholder Funds	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Creditors					100	100	100
Investments Fixed Assets				100	100	100	100
Net Current Assets Liabilities	1 000	1 000		900	900	900	900
Number Shares Issued Fully Paid						1 000	1 000
Other Creditors					100	100	100
Par Value Share			1	1	1	1	1
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Creditors Due Within One Year				100	100
Number Shares Allotted			1 000	1 000	1 000
Share Capital Allotted Called Up Paid		1 000	1 000	1 000	1 000

Company staff

Matthew G.

Role: Director

Appointed: 31 July 2011

Latest update: 1 November 2023

Benjamin Q.

Role: Director

Appointed: 14 June 2011

Latest update: 1 November 2023

People with significant control

Benjamin Q.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Matthew G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2019
Account last made up date	31 December 2017
Confirmation statement next due date	11 May 2019
Confirmation statement last made up date	27 April 2018

Annual Accounts 30 October 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	30 October 2013
Annual Accounts 8 July 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	8 July 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	11 December 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	1 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31

Audioagent Shareholders Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew G.

Benjamin Q.

Gareth O.

Jeremy P.

People with significant control

Benjamin Q.

Matthew G.

Accounts Documents

Company filings

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