CompaniesInTheUK

ELECTRONIC AUDIO SYSTEMS LIMITED

Company number 02234462 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Jenny Latham

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-08-21
Date of birth
June 1973
Nationality
British
Country of residence
England
Correspondence address
72, Carrington Crescent, Wendover, Aylesbury, Buckinghamshire, HP22 6AN, United Kingdom

Mr Andrew Latham

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-06
Date of birth
June 1973
Nationality
British
Country of residence
England
Correspondence address
12, Higham Gardens, Tonbridge, TN10 4HZ, England

Mr Brian John Latham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2018-07-09
Date of birth
December 1947
Nationality
British
Country of residence
England
Correspondence address
72, Carrington Crescent, Wendover, Aylesbury, Buckinghamshire, HP22 6AN, England