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Audacia Investment Limited, MK18 5HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUDACIA INVESTMENT LIMITED

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

This company is commonly known as Audacia Investment Limited. The company was founded 7 years ago and was given the registration number 10704790. The firm's registered office is in AKELEY. You can find them at 4 The Close, , Akeley, Buckinghamshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:AUDACIA INVESTMENT LIMITED
Company Number:10704790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:4 The Close, Akeley, Buckinghamshire, England, MK18 5HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Falcon Way, Brackley, England, NN13 6PZ

Director25 June 2018Active
15 Falcon Way, Brackley, England, NN13 6PZ

Director25 June 2018Active
1-2 Floors, 138 South Street, Romford, England, RM1 1TE

Director03 April 2017Active
1-2 Floors, 138 South Street, Romford, England, RM1 1TE

Director22 May 2018Active
1-2 Floors, 138 South Street, Romford, England, RM1 1TE

Director05 December 2017Active
4 The Close, Akeley, England, MK18 5HD

Director28 November 2018Active
15, Amba House 3rd Floor, College Road, Harrow, England, HA1 1BA

Director25 June 2018Active
C/O Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, England, HA1 1BA

Director25 June 2018Active

People with Significant Control

Asf Projects Limited
Notified on:11 December 2020
Status:Active
Country of residence:England
Address:15 Falcon Way, Brackley, England, NN13 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ye Corner, Watford Ltd
Notified on:28 November 2018
Status:Active
Country of residence:England
Address:1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrius Augunas
Notified on:03 April 2017
Status:Active
Date of birth:June 1970
Nationality:Lithuanian
Country of residence:England
Address:1-2 Floors, 138 South Street, Romford, England, RM1 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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