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AUDIENT LIMITED

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

This company is commonly known as Audient Limited. The company was founded 26 years ago and was given the registration number 03450730. The firm's registered office is in BASINGSTOKE. You can find them at Aspect House, Herriard, Basingstoke, Hampshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:AUDIENT LIMITED
Company Number:03450730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Aspect House, Herriard, Basingstoke, Hampshire, RG25 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aspect House, Herriard, Basingstoke, RG25 2PN

Director01 January 2019Active
Aspect House, Herriard, Basingstoke, RG25 2PN

Director04 December 2013Active
Aspect House, Herriard, Basingstoke, RG25 2PN

Director05 February 2021Active
Aspect House, Aspect House, Herriard, United Kingdom, RG25 2PN

Director24 April 2013Active
Aspect House, Herriard, Basingstoke, RG25 2PN

Director04 December 2013Active
Aspect House, Herriard, Basingstoke, RG25 2PN

Director20 April 2022Active
Tile Barn, Herriard, Basingstoke, RG25 2PE

Secretary16 October 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary16 October 1997Active
182a, Reading Road South, Church Crookham, Fleet, United Kingdom, GU52 6AE

Director01 January 2004Active
45 Beresford Road, London, N8 0AL

Director01 January 2003Active
Tile Barn, Herriard, Basingstoke, RG25 2PE

Director16 October 1997Active
1, Shapley House, London Road Hartley Wintney, Hook, United Kingdom, RG27 8HY

Director16 October 1997Active
1, Forrester Mews, Harpenden, United Kingdom, AL5 2FD

Director01 December 2009Active
16 Falconers Field, Harpenden, AL5 3ES

Director01 January 2003Active
15 St Stephens Close, London, NW8 6DB

Director01 January 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director16 October 1997Active
20, Robinsons Row, Salcombe, United Kingdom, TQ8 8EU

Director01 August 2007Active
2, Ladbroke Road, Bishops Itchington, Southam, England, CV47 2RL

Director24 April 2013Active

People with Significant Control

Mr Simon Thomas Blackwood
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:Aspect House, Aspect House, Herriard, United Kingdom, RG25 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Geoffrey Hart
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:United Kingdom
Address:Aspect House, Herriard, Herriard, United Kingdom, RG25 2PN
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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