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AUDIBLE FIDELITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Audible Fidelity Ltd. The company was founded 13 years ago and was given the registration number 07473819. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:AUDIBLE FIDELITY LTD
Company Number:07473819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 December 2010
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Begbies Traynor (Central) Llp, 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

Secretary18 November 2016Active
Begbies Traynor (Central) Llp, 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

Director18 November 2016Active
Philex House, Kingfisher Business Park, London Road, Bedford, England, MK42 0NX

Director01 August 2018Active
Begbies Traynor (Central) Llp, 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

Director18 November 2016Active
Units 7/8, Badby Park, Heartlands Business Park, Daventry, United Kingdom, NN11 8YT

Director20 December 2010Active
Units 7/8, Badby Park, Heartlands Business Park, Daventry, England, NN11 8YT

Director20 December 2010Active

People with Significant Control

Philex Limited
Notified on:02 November 2016
Status:Active
Country of residence:United Kingdom
Address:Philex House, Kingfisher Wharf, Bedford, United Kingdom, MK42 0NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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