AUDEO SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
AUDEO SYSTEMS LIMITED
COMPANY NUMBER
05033268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
03/02/2004
(20 years and 10 months old)
WEBSITE
www.audeo.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG24 8WA
Telephone: 01256891700
TPS: No
1st Floor Unit 6
Faraday Office Park
Rankine Road
Basingstoke, Hampshire
RG24 8QB
Telephone: 891700
6B Beechwood Lime Tree Way
Chineham Park
Basingstoke
Hampshire RG24 8WA
RG24 8WA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUDEO LIMITED | Active - Accounts Filed | View Report |
| AUDEO SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUDEO SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUDEO SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDEO SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2004 - Present (20 years and 10 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
03/02/2004 - Present (20 years and 10 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUDEO LIMITED | Active - Accounts Filed | View Report |
| AUDEO SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MYFAVEO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 05/09/2022 | Sarah Louise Sturgess (909583626) has left the board |
| 07/07/2022 | New Board Member Michael Philip Hancey (929764791) Appointed |
| 07/07/2022 | New Board Member Gregory Michael Gibson (929764804) Appointed |
| 07/07/2022 | New Board Member Bradley John Davis (929764768) Appointed |
| 30/04/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 25/02/2013 | New Annual Return filed |
| 07/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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