AUDEO SYSTEMS LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
AUDEO SYSTEMS LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
AUDEO SYSTEMS LIMITED was incorporated 20 years ago on 03/02/2004 and has the registered number: 05033268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
AUDEO SYSTEMS LIMITED was incorporated 20 years ago on 03/02/2004 and has the registered number: 05033268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
AUDEO SYSTEMS LIMITED - BASINGSTOKE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
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 |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1ST FLOOR
BASINGSTOKE
HAMPSHIRE
RG24 8QB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN ANDREW PETER HANCEY | May 1961 | British | Director | 2004-02-03 | CURRENT |
| MR MICHAEL PHILIP HANCEY | Aug 1987 | British | Director | 2022-07-04 | CURRENT |
| MR KEVIN JAMES KELLY WILSON | Dec 1960 | English | Director | 2004-02-03 | CURRENT |
| MR GREGORY MICHAEL GIBSON | May 1988 | British | Director | 2022-07-04 | CURRENT |
| MR BRADLEY JOHN DAVIS | Jan 1990 | British | Director | 2022-07-04 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-02-03 UNTIL 2004-02-03 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-03 UNTIL 2004-02-03 | RESIGNED | ||
| SCRIP SECRETARIES LIMITED | Corporate Secretary | 2004-02-03 UNTIL 2010-02-23 | RESIGNED | ||
| SARAH LOUISE STURGESS | Jan 1966 | British | Director | 2004-02-03 UNTIL 2022-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin James Kelly Wilson | 2016-04-06 | 12/1960 | Basingstoke Hampshire | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Audeo Systems Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-10 | 31-01-2024 | £111,078 Cash £-45,029 equity |
| Audeo Systems Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-03 | 31-01-2023 | £103,384 Cash £64,688 equity |
| Audeo Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-27 | 31-01-2022 | £94 Cash £-22,303 equity |
| Audeo Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-02 | 31-01-2021 | £51 Cash £42,674 equity |
| Audeo Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-01 | 31-01-2020 | £261 Cash £-85,829 equity |
| Audeo Systems Limited - Limited company accounts 18.2 | 2019-10-18 | 31-01-2019 | £396 Cash £-66,382 equity |
| Audeo Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-01-2018 | £781 Cash £-255,814 equity |
| Audeo Systems Limited - Abbreviated accounts 16.1 | 2016-11-01 | 31-01-2016 | £36,363 Cash £-213,789 equity |