AUDELATION LIMITED - LONDON


Company Profile Company Filings

Overview

AUDELATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUDELATION LIMITED was incorporated 8 years ago on 24/11/2015 and has the registered number: 09885312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.

AUDELATION LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 30/01/2023 30/10/2024

Registered Office

11 BARN HILL
LONDON
HA9 9LA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GWMV LIMITED (until 16/06/2022)

Confirmation Statements

Last Statement Next Statement Due
23/11/2022 07/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN PARMEE Nov 1951 British Director 2019-05-23 CURRENT
MR TSONG KWONG Nov 1980 British Director 2016-01-22 CURRENT
MEDIVENTION LTD Corporate Director 2015-11-24 UNTIL 2016-01-22 RESIGNED
MR GENTLE WONG Dec 1983 British Director 2015-11-24 UNTIL 2016-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tsong Kwong 2023-10-01 11/1980 London   Ownership of shares 50 to 75 percent
Medivention Ltd 2016-04-06 - 2018-11-23 Wembley   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEYNEY DESIGN & DEVELOPMENT LTD. ROYSTON Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
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CHEYNEY ESTATES 2 LIMITED ROYSTON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
SILVERRAY LTD STOCKPORT ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
CAMBRIDGE ANGELS GROUP LTD BARLEYTHORPE ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SURGIVENTION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Audelation Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-02 30-01-2023 £44,848 Cash £-9,620 equity
GWMV LIMITED - Accounts to registrar (filleted) - small 18.2 2022-02-01 31-01-2021 £136,980 Cash £50,571 equity
GWMV LIMITED - Accounts to registrar (filleted) - small 18.2 2020-10-10 31-01-2020 £67,106 Cash £63,302 equity
GWMV LIMITED - Accounts to registrar (filleted) - small 18.2 2019-08-21 30-11-2018 £4,566 Cash £-63,832 equity
GWMV LIMITED - Accounts to registrar (filleted) - small 18.2 2018-09-01 30-11-2017 £3,144 Cash £-44,551 equity
GWMV LIMITED - Accounts to registrar - small 17.1.1 2017-08-25 30-11-2016 £2,468 Cash £-33,675 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
EYESTHETIQUE LTD WEMBLEY UNITED KINGDOM Active DORMANT 86101 - Hospital activities
KAS CONSTRUCTION (NW) LIMITED WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.