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AUDAX CONSULTING LTD

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

This company is commonly known as Audax Consulting Ltd. The company was founded 16 years ago and was given the registration number 06492298. The firm's registered office is in LEICS. You can find them at 22a Burton Street, Melton Mowbray, Leics, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUDAX CONSULTING LTD
Company Number:06492298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 February 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:22a Burton Street, Melton Mowbray, Leics, LE13 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22a, Burton Street, Melton Mowbray, United Kingdom, LE13 1AF

Director07 May 2009Active
26 Gladstone Avenue, Melton Mowbray, LE13 0NG

Secretary01 February 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 February 2008Active
28 Burton Street, Melton Mowbray, LE13 1AF

Corporate Secretary08 February 2008Active
17 Hamilton Drive, Melton Mowbray, LE13 0QY

Director08 February 2008Active
17 Hamilton Drive, Melton Mowbray, LE13 0QY

Director08 February 2008Active
26 Gladstone Avenue, Melton Mowbray, LE13 0NG

Director01 February 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 February 2008Active

People with Significant Control

Mrs Catherine Walker
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:Belgian
Country of residence:England
Address:22a, Burton Street, Melton Mowbray, England, LE13 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-02-15Persons with significant control

Notification of a person with significant control.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-05-15Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Officers

Change person director company with change date.

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2014-12-12Address

Change registered office address company with date old address new address.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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2013-11-20Accounts

Accounts with accounts type total exemption small.

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2013-02-25Annual return

Annual return company with made up date full list shareholders.

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2012-09-03Accounts

Accounts with accounts type total exemption small.

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2012-02-21Annual return

Annual return company with made up date full list shareholders.

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2011-09-14Accounts

Accounts with accounts type total exemption small.

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2011-02-10Annual return

Annual return company with made up date full list shareholders.

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2010-10-07Accounts

Accounts with accounts type total exemption small.

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2010-03-10Annual return

Annual return company with made up date full list shareholders.

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