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AUDEL SYSTEMS LIMITED

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

This company is commonly known as Audel Systems Limited. The company was founded 14 years ago and was given the registration number 07068374. The firm's registered office is in DEVON. You can find them at Harscombe House 1 Darklake View, Plymouth, Devon, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AUDEL SYSTEMS LIMITED
Company Number:07068374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2009
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Harscombe House 1 Darklake View, Plymouth, Devon, PL6 7TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harscombe House, 1 Darklake View, Plymouth, Devon, United Kingdom, PL6 7TL

Director06 November 2009Active
Morvah Cottage, Hemerdon, Plymouth, United Kingdom, PL7 5BU

Secretary06 November 2009Active
Morvah Cottage, Hemerdon, Plymouth, United Kingdom, PL7 5BU

Director06 November 2009Active

People with Significant Control

Mr William Robert Edwards
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:Irish
Country of residence:United Kingdom
Address:Morvah Cottage, Hemerdon, Plymouth, United Kingdom, PL7 5BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Robert Edwards
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:Irish
Country of residence:United Kingdom
Address:Morvah Cottage, Hemerdon, Plymouth, United Kingdom, PL7 5BU
Nature of control:
  • Right to appoint and remove directors
Mr William Robert Edwards
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:Irish
Country of residence:United Kingdom
Address:Morvah Cottage, Hemerdon, Plymouth, United Kingdom, PL7 5BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-08-18Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-08-26Accounts

Change account reference date company previous shortened.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-10-26Officers

Change person director company with change date.

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2018-07-11Accounts

Accounts with accounts type micro entity.

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2017-11-09Persons with significant control

Notification of a person with significant control.

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2017-11-09Persons with significant control

Notification of a person with significant control.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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