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Companies/05208631

Audio Logic Limited

Other business support service activities n.e.c. · Harlow

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
RF
Mr Ralf FloreIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-08 · No cessation recorded

Source record 220019922
Show 2 ceased records
MB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-18 · Ceased 2022-10-03

Source record 220998864
SS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-18 · Ceased 2022-10-03

Source record 220998928

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
RB
Richard BryanCurrent director
Appointed 2022-12-22 · 3 yrs · Finance Director
AL
Andrew LewisCurrent director
Appointed 2017-10-03 · 9 yrs · Managing Director
Show 4 historical appointments
Resigned 2004-08-18
MB
Matthew BolandResigned directorResigned secretary
Resigned 2004-08-18 · 18 yrs · Businessman
SS
Simon StollResigned director
Resigned 2004-08-18 · 18 yrs · Businessman

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active