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AUDON ELECTRONICS LIMITED

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

This company is commonly known as Audon Electronics Limited. The company was founded 18 years ago and was given the registration number 05829823. The firm's registered office is in FLINTSHIRE. You can find them at Brynford House, 21 Brynford, Street, Holywell, Flintshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUDON ELECTRONICS LIMITED
Company Number:05829823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2006
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Brynford House, 21 Brynford, Street, Holywell, Flintshire, CH8 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Cerrig Bryn Nannerch, Village Road, Nannerch, CH7 5RD

Secretary26 May 2006Active
Ty Cerrig Bryn Nannerch, Village Road, Nannerch Mold Flintshire, CH7 5RD

Director26 May 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 May 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 May 2006Active

People with Significant Control

B & S Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sovereign Way, Chester West Employment Park, Chester, United Kingdom, CH1 4QJ
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 (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
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-20Dissolution

Dissolution application strike off company.

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2022-02-09Change of name

Certificate change of name company.

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2021-12-13Accounts

Accounts with accounts type dormant.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type dormant.

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2019-08-15Resolution

Resolution.

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2019-07-10Change of name

Change of name notice.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type dormant.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type dormant.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type dormant.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type dormant.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type dormant.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type dormant.

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2013-06-11Annual return

Annual return company with made up date full list shareholders.

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2012-08-07Accounts

Accounts with accounts type dormant.

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