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Audeo Fs Limited, NR28 9NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AUDEO FS LIMITED

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

This company is commonly known as Audeo Fs Limited. The company was founded 6 years ago and was given the registration number 11140398. The firm's registered office is in NORTH WALSHAM. You can find them at Carlton Farm, Yarmouth Road, North Walsham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AUDEO FS LIMITED
Company Number:11140398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Carlton Farm, Yarmouth Road, North Walsham, England, NR28 9NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Mahoney Green, Rackheath, Norwich, England, NR13 6JY

Director16 October 2023Active
9, Mahoney Green, Rackheath, Norwich, England, NR13 6JY

Director06 April 2023Active
Carlton Farm, Yarmouth Road, North Walsham, England, NR28 9NA

Corporate Director28 March 2023Active
Carlton Farm, Yarmouth Road, North Walsham, England, NR28 9NA

Director04 April 2018Active
Carlton Farm, Yarmouth Road, North Walsham, England, NR28 9NA

Director20 October 2020Active
Carlton Farm, Yarmouth Road, North Walsham, England, NR28 9NA

Director01 January 2019Active
Carlton Farm, Yarmouth Road, North Walsham, England, NR28 9NA

Director09 January 2018Active

People with Significant Control

Audeo Holdings Limited
Notified on:28 March 2023
Status:Active
Country of residence:England
Address:Audeo Holdings Carlton Farm, Yarmouth Road, North Walsham, England, NR28 9NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Connor Harris
Notified on:03 February 2022
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:England
Address:Carlton Farm, Yarmouth Road, North Walsham, England, NR28 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard David Brown
Notified on:03 February 2022
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Carlton Farm, Yarmouth Road, North Walsham, England, NR28 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mrs Caroline Diane Jocelyn-Brown
Notified on:09 January 2018
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Carlton Farm, Yarmouth Road, North Walsham, England, NR28 9NA
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 (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
2024-02-13Accounts

Accounts with accounts type unaudited abridged.

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2023-10-16Officers

Appoint person director company with name date.

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2023-09-25Address

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

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2023-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-04-06Officers

Termination director company with name termination date.

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2023-04-06Officers

Termination director company with name termination date.

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2023-04-06Officers

Termination director company with name termination date.

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2023-04-06Officers

Termination director company with name termination date.

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2023-04-06Persons with significant control

Cessation of a person with significant control.

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2023-04-06Persons with significant control

Cessation of a person with significant control.

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2023-03-28Persons with significant control

Notification of a person with significant control.

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2023-03-28Officers

Appoint corporate director company with name date.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts amended with accounts type total exemption full.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2022-02-03Persons with significant control

Notification of a person with significant control.

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2022-02-03Persons with significant control

Notification of a person with significant control.

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2022-01-28Persons with significant control

Cessation of a person with significant control.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2020-11-02Capital

Capital allotment shares.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-11-02Capital

Capital allotment shares.

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