AUDENCIS LTD - WHITCHURCH


Company Profile Company Filings

Overview

AUDENCIS LTD is a Private Limited Company from WHITCHURCH ENGLAND and has the status: Active.
AUDENCIS LTD was incorporated 13 years ago on 28/09/2010 and has the registered number: 07388884. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

AUDENCIS LTD - WHITCHURCH

This company is listed in the following categories:
59200 - Sound recording and music publishing activities
61900 - Other telecommunications activities
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

C/O PREMIER, LAVERSTOKE GRANGE
WHITCHURCH
RG28 7PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE BACKGROUND MUSIC COMPANY LTD (until 09/07/2015)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOHN BUXTON Apr 1968 British Director 2019-05-28 CURRENT
MR ANTHONY JOHN BUXTON Secretary 2019-05-24 CURRENT
MR JEFFERY PETER GRAHAM STEWART Dec 1954 British Director 2010-09-28 UNTIL 2019-05-24 RESIGNED
MR LOUIS ANDRE LANGERMAN Jul 1974 South African Director 2013-08-08 UNTIL 2016-02-08 RESIGNED
MR FRIDRIK KARLSSON Apr 1960 Icelandic Director 2010-09-28 UNTIL 2016-02-08 RESIGNED
MR ARSAELL HREIDARSSON Jul 1961 Icelandic Director 2011-02-18 UNTIL 2016-03-03 RESIGNED
MR ARSAELL HREIDARSSON Jul 1961 Icelandic Director 2017-08-04 UNTIL 2017-08-04 RESIGNED
MR ARSAELL HREIDARSSON Jul 1961 Icelandic Director 2017-08-04 UNTIL 2019-05-24 RESIGNED
MR ARNTHOR HALLDORSSON Mar 1961 Icelandic Director 2016-03-03 UNTIL 2017-08-04 RESIGNED
MR STUART HENDY DEWEY Jun 1955 British Director 2011-02-03 UNTIL 2016-02-08 RESIGNED
MR ANTHONY JOHN BUXTON Apr 1968 British Director 2014-07-04 UNTIL 2017-09-28 RESIGNED
MR NEIL CHRISTOPHER BOOTE Feb 1963 British Director 2011-06-01 UNTIL 2019-05-24 RESIGNED
JEFFREY PETER GRAHAM STEWART Secretary 2010-09-28 UNTIL 2011-11-03 RESIGNED
MR STUART HENDY DEWEY Secretary 2011-11-03 UNTIL 2016-02-08 RESIGNED
MR NEIL CHRISTOPHER BOOTE Secretary 2017-12-20 UNTIL 2019-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony John Buxton 2019-05-24 4/1968 Whitchurch   Significant influence or control
Mr Arsaell Hreidarsson 2016-04-06 - 2019-05-24 7/1961 112 Reykjavik   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETROCHEM UK LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
ENTERTAINMENT RETAILERS ASSOCIATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOUNT BARTON LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
ADVITEL LIMITED WHITCHURCH Active DORMANT 61900 - Other telecommunications activities
NEW WORLD MUSIC LIMITED HALESWORTH ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
NEW WORLD MUSIC PUBLISHING LIMITED HALESWORTH ENGLAND Active DORMANT 58190 - Other publishing activities
CORTEC SOLUTIONS LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FIREBRAND LIVE LIMITED LONDON ... TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
ADVIWEB LIMITED WHITCHURCH Active DORMANT 96090 - Other service activities n.e.c.
NEW MUSIC PRODUCTIONS LTD EDENBRIDGE Active TOTAL EXEMPTION FULL 90030 - Artistic creation
THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
PREMIER BUSINESS AUDIO LIMITED WHITCHURCH Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
NEW WORLD MUSIC (SUFFOLK) LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
15 BOLTON ROAD (FREEHOLD) LIMITED UPHAM ENGLAND Active DORMANT 98000 - Residents property management
BROODY HOLDINGS LIMITED WHITCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OKEEFE FASHION LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
S DEWEY AUDENCIS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 98200 - Undifferentiated service-producing activities of private households for own use
AUDLY LTD LONDON ENGLAND Dissolved... MICRO ENTITY 59200 - Sound recording and music publishing activities
AUGMENTED MUSIC LTD LONDON ENGLAND Dissolved... MICRO ENTITY 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Audencis Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-09 30-11-2023 £73,544 Cash £-1,029,586 equity
Audencis Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-10 30-11-2022 £29,883 Cash £-631,795 equity
Audencis Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-21 30-11-2021 £9,398 Cash £-466,296 equity
Audencis Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-20 30-11-2020 £70,660 Cash £-274,270 equity
Audencis Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-30 30-06-2019 £59,263 Cash £141,255 equity
Audencis Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-26 31-12-2017 £50,391 Cash £193,902 equity
Audencis Limited - Accounts to registrar - small 17.2 2017-09-14 31-12-2016 £23,800 Cash £184,885 equity
Audencis Limited - Abbreviated accounts 16.1 2016-05-12 31-12-2015 £2,451 Cash £76,144 equity
Audencis Limited - Limited company - abbreviated - 11.6 2015-08-29 31-12-2014 £89,015 Cash £-21,933 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVITEL LIMITED WHITCHURCH Active DORMANT 61900 - Other telecommunications activities
LAVERSTOKE HOUSING COMPANY LIMITED WHITCHURCH Active DORMANT 96090 - Other service activities n.e.c.
ADVIWEB LIMITED WHITCHURCH Active DORMANT 96090 - Other service activities n.e.c.
PREMIER BUSINESS AUDIO LIMITED WHITCHURCH Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
10 PELLANT ROAD LIMITED WHITCHURCH ENGLAND Active DORMANT 98000 - Residents property management
BROODY HOLDINGS LIMITED WHITCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices