AUDIENT LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

AUDIENT LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
AUDIENT LIMITED was incorporated 26 years ago on 16/10/1997 and has the registered number: 03450730. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AUDIENT LIMITED - BASINGSTOKE

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASPECT HOUSE
BASINGSTOKE
HAMPSHIRE
RG25 2PN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VICTOR HERBERT COWLEY Dec 1956 British Director 2021-02-05 CURRENT
MR STEPHEN FLOWER Jul 1985 British Director 2013-04-24 CURRENT
MR PHILIP GEOFFREY HART Nov 1944 British Director 2013-12-04 CURRENT
MR SIMON SINCLAIR Jan 1966 British Director 2022-04-20 CURRENT
MR ANDREW ALLEN Jul 1989 British Director 2019-01-01 CURRENT
MR SIMON THOMAS BLACKWOOD Aug 1955 British Director 2013-12-04 CURRENT
MR ANDREW JOHN STIRLING Mar 1951 British Director 2007-08-01 UNTIL 2013-12-03 RESIGNED
GARETH DAVIES Jun 1954 British Secretary 1997-10-16 UNTIL 2013-12-03 RESIGNED
MR THOMAS WATERMAN Apr 1981 British Director 2013-04-24 UNTIL 2016-08-26 RESIGNED
GARETH DAVIES Jun 1954 British Director 1997-10-16 UNTIL 2013-12-03 RESIGNED
MR WILLIAM PAUL GRIFFITHS Mar 1954 British Director 2003-01-01 UNTIL 2006-12-31 RESIGNED
MR JULIAN DAVID THOMAS BLYTH Jan 1960 British Director 2003-01-01 UNTIL 2010-11-17 RESIGNED
DAVID GEORGE KLEEMAN Aug 1942 British Director 2003-01-01 UNTIL 2006-04-19 RESIGNED
MR WILLIAM PAUL GRIFFITHS Mar 1954 British Director 2009-12-01 UNTIL 2012-12-03 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1997-10-16 UNTIL 1997-10-16 RESIGNED
MR DAVID LESLIE DEARDEN Sep 1949 British Director 1997-10-16 UNTIL 2013-12-03 RESIGNED
LUKE BALDRY Oct 1965 British Director 2004-01-01 UNTIL 2014-07-11 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-10-16 UNTIL 1997-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Thomas Blackwood 2016-04-06 8/1955 Herriard   Hampshire Ownership of shares 25 to 50 percent
Mr Philip Geoffrey Hart 2016-04-06 11/1944 Herriard   Hampshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARMAN NUMBER THIRTEEN PRESTON ... DORMANT 7499 - Non-trading company
HARMAN INTERNATIONAL INDUSTRIES LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 46190 - Agents involved in the sale of a variety of goods
SCV DISTRIBUTION LIMITED HODDESDON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
FOCUSRITE AUDIO ENGINEERING LIMITED HIGH WYCOMBE ENGLAND Active FULL 26400 - Manufacture of consumer electronics
SHAPLEY HOUSE RESIDENTS ASSOCIATION LIMITED HOOK Active MICRO ENTITY 98000 - Residents property management
COMPUTERLINKS (UK) LIMITED NEWMARKET Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THE CARBIS BEACH APARTMENTS MANAGEMENT COMPANY LIMITED TRURO Active MICRO ENTITY 98000 - Residents property management
MARTIN AUDIO LIMITED PARK HIGH WYCOMBE Active FULL 27900 - Manufacture of other electrical equipment
EXIGY LIMITED CHESHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SILK SOUND LIMITED LONDON Active MICRO ENTITY 59120 - Motion picture, video and television programme post-production activities
TURBOSOUND LTD PARTRIDGE GRE Dissolved... FULL 32990 - Other manufacturing n.e.c.
C-AUDIO LIMITED BURNHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
CROSSCO (1222) LIMITED CROYDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
HARMAN AUTOMOTIVE UK LIMITED LONDON Dissolved... FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
MIXTEC LIMITED HARTLEY WINTNEY UNITED KINGDOM Dissolved... MICRO ENTITY 71200 - Technical testing and analysis
IMAG ELECTRONICS HOLDINGS LIMITED HODDESDON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CROSSCO (1341) LIMITED WOKING Active MICRO ENTITY 74990 - Non-trading company
OPTIMAL AUDIO GROUP LIMITED HIGH WYCOMBE ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
COWLEY PARTNERS LLP LONDON Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-20 31-12-2022 2,313,244 Cash 5,017,602 equity
Audient Limited - Accounts to registrar (filleted) - small 18.2 2022-08-16 31-12-2021 £2,530,839 Cash £4,148,473 equity
Audient Limited - Accounts to registrar (filleted) - small 18.2 2021-07-20 31-12-2020 £3,013,117 Cash £3,047,174 equity
Audient Limited - Accounts to registrar (filleted) - small 18.2 2020-07-09 31-12-2019 £1,046,021 Cash £1,744,975 equity
Audient Limited - Accounts to registrar (filleted) - small 18.2 2019-05-29 31-12-2018 £811,799 Cash £1,463,304 equity
Audient Limited - Accounts to registrar (filleted) - small 18.1 2018-06-26 31-12-2017 £619,658 Cash £1,175,489 equity
Audient Limited - Accounts to registrar - small 17.2 2017-07-19 31-12-2016 £362,262 Cash £824,377 equity
Audient Limited - Abbreviated accounts 16.1 2016-06-29 31-12-2015 £121,299 Cash £458,596 equity
Audient Limited - Limited company - abbreviated - 11.6 2015-06-30 31-12-2014 £265,834 equity
Audient Limited - Limited company - abbreviated - 11.0.0 2014-09-12 31-12-2013 £187,944 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERMORE LIMITED BASINGSTOKE ENGLAND Active MICRO ENTITY 64910 - Financial leasing
RIVERMORE FINANCE GROUP LTD BASINGSTOKE ENGLAND Active MICRO ENTITY 64910 - Financial leasing
RENTALMASTER LIMITED BASINGSTOKE ENGLAND Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
RUPERT VITORIA MANAGEMENT LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A E LANGFORD & CO LTD BASINGSTOKE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RIVERMORE ASSET FINANCE LTD BASINGSTOKE ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ADAMANTEAN CONSULTING LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LEASE MANAGEMENT SERVICES LIMITED BASINGSTOKE ENGLAND Active DORMANT 64910 - Financial leasing
WE ARE ON FIRE STOVES LIMITED BASINGSTOKE ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings