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AUDEMIN INVESTMENTS LIMITED

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

This company is commonly known as Audemin Investments Limited. The company was founded 3 years ago and was given the registration number 12958219. The firm's registered office is in SHROPSHIRE. You can find them at 38 Broad Street, Ludlow, Shropshire, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:AUDEMIN INVESTMENTS LIMITED
Company Number:12958219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2020
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:38 Broad Street, Ludlow, Shropshire, United Kingdom, SY8 1NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Broad Street, Ludlow, Shropshire, United Kingdom, SY8 1NL

Director16 October 2020Active
38, Broad Street, Ludlow, Shropshire, United Kingdom, SY8 1NL

Director16 October 2020Active

People with Significant Control

Lydia Esther Underhill
Notified on:16 October 2020
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:38, Broad Street, Shropshire, United Kingdom, SY8 1NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert John Underhill
Notified on:16 October 2020
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:38, Broad Street, Shropshire, United Kingdom, SY8 1NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2023-01-12Accounts

Change account reference date company previous shortened.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Change account reference date company current extended.

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2022-03-21Accounts

Accounts with accounts type dormant.

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2022-03-21Accounts

Change account reference date company current shortened.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-11-11Officers

Change person director company with change date.

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2021-11-11Officers

Change person director company with change date.

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2021-11-11Persons with significant control

Change to a person with significant control.

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2021-11-11Persons with significant control

Change to a person with significant control.

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2020-10-16Incorporation

Incorporation company.

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