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 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
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 |
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 |