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AUDEO LIMITED

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

This company is commonly known as Audeo Limited. The company was founded 25 years ago and was given the registration number 03734440. The firm's registered office is in BASINGSTOKE. You can find them at 1st Floor, 6 Faraday Office Park Rankine Road, Basingstoke, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUDEO LIMITED
Company Number:03734440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 6 Faraday Office Park Rankine Road, Basingstoke, Hampshire, RG24 8QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 The Topiary, Lychpit, Basingstoke, RG24 8YX

Director01 November 2003Active
Reed Barn Tufton Manor Barns, Tufton, Whitchurch, RG28 7RJ

Director17 March 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary17 March 1999Active
5th Floor, 17 Hanover Square, London, W1S 1HU

Corporate Secretary24 September 2001Active
25 North Row, London, W1K 6DJ

Corporate Secretary17 March 1999Active
120 East Road, London, N1 6AA

Nominee Director17 March 1999Active
24 Farriers Close, Forge Fields, Bramley, RG26 5AX

Director17 March 1999Active
Reed Barn, Tufton Manor Barns, Whitchurch, RG28 7RJ

Director24 September 2001Active

People with Significant Control

Mr Kevin James Kelly Wilson
Notified on:17 March 2017
Status:Active
Date of birth:December 1960
Nationality:British
Address:1st, Floor, Basingstoke, RG24 8QB
Nature of control:
  • Ownership of shares 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 (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
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-09-01Officers

Termination director company with name termination date.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2021-09-07Incorporation

Memorandum articles.

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2021-09-06Resolution

Resolution.

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2021-09-06Change of constitution

Statement of companys objects.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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