Audemin Investments Limited is a private limited company registered at 38 Broad Street, Ludlow, Shropshire SY8 1NL. Incorporated on 2020-10-16, this 3-year-old company is run by 2 directors.
Director Lydia U., appointed on 16 October 2020. Director Robert U., appointed on 16 October 2020.
The company is classified as "activities of open-ended investment companies" (Standard Industrial Classification: 64304).
The last confirmation statement was filed on 2023-10-15 and the date for the next filing is 2024-10-29. Furthermore, the annual accounts were filed on 05 April 2022 and the next filing should be sent on 05 January 2024.
| Office Address | 38 Broad Street |
| Office Address2 | Ludlow |
| Town | Shropshire |
| Post code | SY8 1NL |
| Country of origin | United Kingdom |
| Registration Number | 12958219 |
| Date of Incorporation | Fri, 16th Oct 2020 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 5th April |
| Company age | 4 years old |
| Account next due date | Fri, 5th Jan 2024 (114 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 16 October 2020
Position: Director
Appointed: 16 October 2020
The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Lydia U. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robert U. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Lydia U.
| Notified on | 16 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert U.
| Notified on | 16 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2022-04-05 | 2023-04-05 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 21 388 | 7 577 |
| Debtors | 100 | 293 373 | 290 100 |
| Net Assets Liabilities | 100 | -9 638 | -71 609 |
| Other Debtors | 290 000 | 290 100 | |
| Other | |||
| Accrued Liabilities Deferred Income | 3 420 | 3 420 | |
| Amounts Owed By Directors | 100 | ||
| Amounts Owed To Other Related Parties Other Than Directors | 1 332 000 | 1 332 000 | |
| Creditors | 1 332 000 | 1 332 000 | |
| Equity Securities Held | 1 011 021 | 966 134 | |
| Investments | 1 011 021 | 966 134 | |
| Investments Fixed Assets | 1 011 021 | 966 134 | |
| Issue Equity Instruments | 100 | ||
| Nominal Value Allotted Share Capital | 100 | 100 | |
| Number Shares Issued Fully Paid | 100 | ||
| Other Investments Other Than Loans | 1 011 021 | ||
| Par Value Share | 1 | 1 | |
| Prepayments Accrued Income | 3 273 | ||
| Profit Loss | -9 738 | ||
| Transfers To From Retained Earnings Increase Decrease In Equity | 595 | ||
| Number Shares Allotted | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 5, 2023 filed on: 18th, December 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy