This company is commonly known as Naxos Audio Books (uk) Limited. The company was founded 19 years ago and was given the registration number 05396726. The firm's registered office is in REDHILL. You can find them at Unit 8 Salbrook Road, Salfords, Redhill, . This company's SIC code is 59132 - Video distribution activities.
| Name | : | NAXOS AUDIO BOOKS (UK) LIMITED |
|---|---|---|
| Company Number | : | 05396726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8 Salbrook Road, Salfords, Redhill, England, RH1 5GJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor Forum House, 41-51 Brighton Road, Redhill, England, RH1 6YS | Secretary | 11 March 2021 | Active |
| 34 Earlswood Road, Redhill, RH1 6HW | Director | 17 March 2005 | Active |
| 1 Braga Circuit, Hong Kong, China, SAR | Director | 15 August 2005 | Active |
| Unit 8, Salbrook Road, Salfords, Redhill, England, RH1 5GJ | Secretary | 01 November 2018 | Active |
| 4 Leith Road, Epsom, KT17 1DA | Secretary | 17 March 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 17 March 2005 | Active |
| 4 Danesbury Park, Danesbury Park Road, Welwyn, AL6 9SA | Director | 17 March 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 17 March 2005 | Active |
| Mr He Yu | ||
| Notified on | : | 08 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | 3rd Floor Forum House, 41-51 Brighton Road, Redhill, England, RH1 6YS |
| Nature of control | : |
|
| Mr Klaus Heymann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1936 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Unit 8, Salbrook Road, Redhill, England, RH1 5GJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-06 | Accounts | Accounts with accounts type small. | Download |
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