Autoradio Broadcasting Corporation Limited

General information

Name:

Autoradio Broadcasting Corporation Ltd

Office Address:

Invision House Wilbury Way SG4 0TW Hitchin

Number: 06868310

Incorporation date: 2009-04-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

06868310 - registration number assigned to Autoradio Broadcasting Corporation Limited. It was registered as a Private Limited Company on Friday 3rd April 2009. It has existed on the market for eleven years. The firm can be gotten hold of in Invision House Wilbury Way in Hitchin. The headquarters' postal code assigned to this location is SG4 0TW. This business's SIC code is 74990 which stands for Non-trading company. The business most recent financial reports were submitted for the period up to 2019-04-30 and the most recent confirmation statement was released on 2020-04-03.

According to the data we have, this firm was started eleven years ago and has been presided over by five directors, and out this collection of individuals two (Michail M. and Yury K.) are still listed as current directors. At least one limited company has been appointed as a director, specifically Sundial Consulting & Finance Services S.a..

Giorgos L. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Michail M.

Role: Director

Appointed: 20 February 2013

Latest update: 9 October 2020

Sundial Consulting & Finance Services S.a.

Role: Corporate Director

Appointed: 03 April 2009

Address: Rue Pierre-Fatio, Geneva 3, 1211, Switzerland

Latest update: 9 October 2020

Role: Corporate Director

Appointed: 03 April 2009

Address: Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom

Latest update: 9 October 2020

Yury K.

Role: Director

Appointed: 03 April 2009

Latest update: 9 October 2020

People with significant control

Giorgos L.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 17 April 2021
Confirmation statement last made up date 03 April 2020
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 31 January 2013
Annual Accounts 26 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 26 January 2014
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 28 November 2014
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 12 January 2016
Annual Accounts 8 May 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 8 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts 28 December 2017
Date Approval Accounts 28 December 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Confirmation statement with no updates April 3, 2020 (CS01)
filed on: 14th, April 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
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