AUDEO LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
AUDEO LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
AUDEO LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
AUDEO LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
AUDEO LIMITED - BASINGSTOKE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1ST FLOOR
BASINGSTOKE
HAMPSHIRE
RG24 8QB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN JAMES KELLY WILSON | Dec 1960 | English | Director | 1999-03-17 | CURRENT |
| IAN ANDREW PETER HANCEY | May 1961 | British | Director | 2003-11-01 | CURRENT |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-03-17 UNTIL 1999-03-17 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-17 UNTIL 1999-03-17 | RESIGNED | ||
| WALGATE SERVICES LIMITED | Corporate Secretary | 1999-03-17 UNTIL 2001-09-24 | RESIGNED | ||
| SCRIP SECRETARIES LIMITED | Corporate Secretary | 2001-09-24 UNTIL 2010-02-23 | RESIGNED | ||
| ANDREW JOHN VERNON MOORE | Feb 1963 | British | Director | 1999-03-17 UNTIL 2003-07-31 | RESIGNED |
| SARAH LOUISE STURGESS | Jan 1966 | British | Director | 2001-09-24 UNTIL 2022-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin James Kelly Wilson | 2017-03-17 | 12/1960 | Basingstoke Hampshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Audeo Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-10 | 31-01-2024 | £118 Cash £31,381 equity |
| Audeo Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-03 | 31-01-2023 | £118 Cash £31,381 equity |
| Audeo Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-27 | 31-01-2022 | £118 Cash £31,381 equity |
| Audeo Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-02 | 31-01-2021 | £80,118 Cash £31,381 equity |
| Audeo Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-01 | 31-01-2020 | £127 Cash £31,400 equity |
| Audeo Limited - Limited company accounts 18.2 | 2019-10-18 | 31-01-2019 | £209 Cash £31,482 equity |
| Audeo Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-01-2018 | £269 Cash £31,542 equity |
| Audeo Limited - Abbreviated accounts 16.1 | 2016-11-01 | 31-01-2016 | £1,037 Cash £31,890 equity |