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AUDAX UK LIMITED

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

This company is commonly known as Audax Uk Limited. The company was founded 20 years ago and was given the registration number 04905715. The firm's registered office is in HOVE. You can find them at 7 St. Aubyns Mansions, Kings Esplanade, Hove, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUDAX UK LIMITED
Company Number:04905715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 St. Aubyns Mansions, Kings Esplanade, Hove, East Sussex, BN3 2WQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 St Aubyns Mansions, Kings Esplanade, Hove, BN3 2WQ

Secretary19 September 2003Active
7 St Aubyns Mansions, Kings Esplanade, Hove, BN3 2WQ

Director19 September 2003Active
7 St. Aubyns Mansions, Kings Esplanade, Hove, BN3 2WQ

Director01 April 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 September 2003Active

People with Significant Control

Mrs Margaret Rose Heather Jewell
Notified on:19 September 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:7 St. Aubyns Mansions, Kings Esplanade, Hove, BN3 2WQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Hugh Jewell
Notified on:19 September 2016
Status:Active
Date of birth:September 1943
Nationality:British
Address:7 St. Aubyns Mansions, Kings Esplanade, Hove, BN3 2WQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type total exemption full.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-08-14Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Capital

Capital allotment shares.

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2015-06-12Officers

Change person secretary company with change date.

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2015-06-12Officers

Appoint person director company with name date.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2015-02-12Capital

Capital allotment shares.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Address

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

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2014-06-11Accounts

Accounts with accounts type total exemption small.

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