Company information:
Audio Evolution Ltd (No: 11654092)
Address: THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 11-Jan-2018
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 28-Aug-2023
Industry Class: 77291 - Renting and leasing of media entertainment equipment
Current Director: LESLIE M. GOLDBERG ( DOB: Dec-1966 From: Jul-2021 )
Current Director: LESLIE M. GOLDBERG ( DOB: Dec-1966 From: Jul-2021 )
Current Director: PAUL WILLIAM HUTTON ( DOB: Nov-1960 From: Oct-2019 )
Current Director: JOHN LEE SPENCER ( DOB: Oct-1963 From: Nov-2018 )
Current Director: ANTHONY JAMES TAYLOR ( DOB: Jul-1966 From: Aug-2021 )
Current Director: GUY NEIL VELLACOTT ( DOB: Jan-1977 From: Nov-2018 )
Resigned Director: JOANNE MERRILL ( DOB: Oct-1969 From: Oct-2019 To: Jul-2021 )
Persons of Significant Control:
Pixl Evolution Ltd., 1 Reinswood Court Sambourne Lane, Sambourne, Warwickshire, B96 6PE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-01, Ceased: 2019-08-01)
Entertainment Technology Partners (Europe) Limited, The Walbrook Building 25 Walbrook, London, EC4N 8AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-31)
Mr John Lee Spencer, 1 Reinswood Court Sambourne Lane, Sambourne, Warwickshire, B96 6PE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-08-01, Ceased: 2019-10-31)
Mr Guy Neil Vellacott, 1 Reinswood Court Sambourne Lane, Sambourne, Warwickshire, B96 6PE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-08-01, Ceased: 2019-10-31)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 851,497 | 748,939 | 851497.0,748939.0 |
| Current assets | 53,199 | 5,606 | 53199.0,5606.0 |
| Current assets / Debtors | 11,716 | 574 | 11716.0,574.0 |
| Current assets / Cash at bank and on hand | 41,483 | 5,032 | 41483.0,5032.0 |
| Net current assets (liabilities) | -306,923 | -684,665 | -306923.0,-684665.0 |
| Total assets less current liabilities | 544,574 | 64,274 | 544574.0,64274.0 |
| Provisions for liabilities, balance sheet subtotal | 38,787 | 38787.0,0.0 | |
| Net assets (liabilities) | -77,547 | -345,187 | -77547.0,-345187.0 |
| Equity / share capital and reserves | -77,547 | -345,187 | -77547.0,-345187.0 |