This company is commonly known as Adlib Audio Limited. The company was founded 26 years ago and was given the registration number 03555097. The firm's registered office is in PRESCOT. You can find them at Adlib House Kitling Road, Knowsley Business Park, Prescot, . This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.
| Name | : | ADLIB AUDIO LIMITED |
|---|---|---|
| Company Number | : | 03555097 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 1998 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Adlib House Kitling Road, Knowsley Business Park, Prescot, England, L34 9JS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Adlib House, Kitling Road, Knowsley Business Park, Prescot, England, L34 9JS | Secretary | 01 July 2018 | Active |
| Adlib House, Kitling Road, Knowsley Business Park, Prescot, England, L34 9JS | Director | 29 April 1998 | Active |
| Adlib House, Kitling Road, Knowsley Business Park, Prescot, England, L34 9JS | Director | 01 July 2013 | Active |
| Adlib House, Kitling Road, Knowsley Business Park, Prescot, England, L34 9JS | Director | 10 July 2008 | Active |
| Adlib House, Kitling Road, Knowsley Business Park, Prescot, England, L34 9JS | Director | 29 April 1998 | Active |
| Adlib House, Kitling Road, Knowsley Business Park, Prescot, England, L34 9JS | Director | 21 December 2011 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 29 April 1998 | Active |
| 10 Woolton Park Close, Woolton, L25 6JZ | Secretary | 29 April 1998 | Active |
| 2, Randle Brook Court, Rainford, St Helens, WA11 8HN | Director | 10 July 2008 | Active |
| 40 Bentham Drive, Childwall, Liverpool, L16 5EU | Director | 19 May 2005 | Active |
| Adlib House, Kitling Road, Knowsley Business Park, Prescot, England, L34 9JS | Director | 10 July 2008 | Active |
| Sun Court 3 Town Lane, Hale Village, Liverpool, L24 4AG | Director | 01 May 2003 | Active |
| Adlib House, Fleming Road, Speke, L24 9LS | Director | 22 June 2015 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 29 April 1998 | Active |
| A Square Company Holdings Limited | ||
| Notified on | : | 09 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Langtons, The Plaza, Liverpool, United Kingdom, L3 9QJ |
| Nature of control | : |
|
| Mr Andrew Paul Dockerty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Adlib House, Fleming Road, Liverpool, England, L24 9LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-25 | Incorporation | Memorandum articles. | Download |
| 2024-02-25 | Resolution | Resolution. | Download |
| 2024-02-22 | Capital | Capital name of class of shares. | Download |
| 2024-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-15 | Accounts | Accounts amended with accounts type group. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-22 | Capital | Capital allotment shares. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-29 | Resolution | Resolution. | Download |
| 2022-07-29 | Incorporation | Memorandum articles. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-14 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-11 | Capital | Capital allotment shares. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-27 | Capital | Capital cancellation shares. | Download |
| 2019-03-27 | Capital | Capital cancellation shares. | Download |
| 2019-02-20 | Capital | Capital return purchase own shares. | Download |
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