AUDACIA INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
AUDACIA INVESTMENT LIMITED
COMPANY NUMBER
10704790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
03/04/2017
(7 years and 8 months old)
WEBSITE
yecornertyreswatford.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/04/2017
22/02/2019
RAA INVESTMENTS LTD
NORTHAMPTONSHIRE
NN13 6PZ
15 Falcon Way
BRACKLEY
NN13 6PZ
The Cottage
Withybrook
Stoke St Michael
Bath, Avon
BA3 5JQ
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 |
|---|---|---|
| YE CORNER, WATFORD LTD | Company is dissolved | View Report |
| AUDACIA INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| YE OLDE DAIRY MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUDACIA INVESTMENT 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 AUDACIA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDACIA INVESTMENT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2018 - Present (6 years and 5 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/06/2018 - Present (6 years and 5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
03/04/2017 - Present (7 years and 8 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
22/05/2018 - Present (6 years and 6 months) Born in Apr 1994 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
25/06/2018 - Present (6 years and 5 months) Born in Oct 1954 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YE CORNER, WATFORD LTD | Company is dissolved | View Report |
| AUDACIA INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| YE OLDE DAIRY MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 09/09/2019 | Rohit Samani (917008434) has left the board |
| 09/09/2019 | Sandhya Rohit Samani (924949967) has left the board |
| 20/08/2019 | New Board Member Rohit Samani (917008434) Appointed |
| 20/08/2019 | Rohit Samani (924949873) has left the board |
| 13/08/2019 | Ronabir Deb (910225966) has left the board |
| 13/08/2019 | Change in Reg. Office |
| 18/06/2019 | New Confirmation Statement filed |
| 10/12/2018 | Ronabir Deb (925299764) has left the board |
| 10/12/2018 | New Board Member Ronabir Deb (910225966) Appointed |
| 03/12/2018 | New Board Member Ronabir Deb (925299764) Appointed |
| 02/11/2018 | Andrius Augunas (920126099) has left the board |
| 18/09/2018 | New Accounts filed |
| 20/08/2018 | New Board Member David Maddocks (924634312) Appointed |
| 20/08/2018 | New Board Member Adam Farmer (908143923) Appointed |
| 20/08/2018 | New Board Member Rohit Samani (924949873) Appointed |
| 20/08/2018 | New Board Member Sandhya Rohit Samani (924949967) Appointed |
| 31/05/2018 | Rokas Augunas (923598031) has left the board |
| 24/05/2018 | New Board Member Rokas Augunas (923598031) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 18/05/2018 | Rokas Augunas (923598031) has left the board |
| 27/03/2018 | New Confirmation Statement filed |
| 20/03/2018 | Change in Reg. Office |
| 13/12/2017 | New Board Member Rokas Augunas (923598031) Appointed |
| 05/07/2017 | Change in Reg. Office |
| 29/06/2017 | Andrius Augunas (922838879) has left the board |
| 29/06/2017 | New Board Member Andrius Augunas (920126099) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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