Audeo Limited BASINGSTOKE


Audeo started in year 1999 as Private Limited Company with registration number 03734440. The Audeo company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Basingstoke at 1st Floor. Postal code: RG24 8QB.

The firm has 3 directors, namely Ian H., Sarah S. and Kevin W.. Of them, Kevin W. has been with the company the longest, being appointed on 17 March 1999 and Ian H. has been with the company for the least time - from 1 November 2003. As of 10 August 2022, there was 1 ex director - Andrew M.. There were no ex secretaries.

Audeo Limited Address / Contact

Office Address 1st Floor
Office Address2 6 Faraday Office Park Rankine Road
Town Basingstoke
Post code RG24 8QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03734440
Date of Incorporation Wed, 17th Mar 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 23 years old
Account next due date Tue, 31st Oct 2023 (447 days left)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 31st Mar 2023 (2023-03-31)
Last confirmation statement dated Thu, 17th Mar 2022

Company staff

Ian H.

Position: Director

Appointed: 01 November 2003

Sarah S.

Position: Director

Appointed: 24 September 2001

Kevin W.

Position: Director

Appointed: 17 March 1999

Scrip Secretaries Limited

Position: Corporate Secretary

Appointed: 24 September 2001

Resigned: 23 February 2010

Andrew M.

Position: Director

Appointed: 17 March 1999

Resigned: 31 July 2003

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 17 March 1999

Resigned: 17 March 1999

Walgate Services Limited

Position: Corporate Secretary

Appointed: 17 March 1999

Resigned: 24 September 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 1999

Resigned: 17 March 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Kevin W. This PSC and has 75,01-100% shares.

Kevin W.

Notified on 17 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-31
Net Worth65 68831 890      
Balance Sheet
Cash Bank In Hand7651 037      
Cash Bank On Hand  33626920912780 118118
Current Assets64 68838 53730 60930 54230 48230 40080 11830 381
Debtors63 92337 50030 27330 27330 27330 273 30 263
Reserves/Capital
Called Up Share Capital22 74722 747      
Profit Loss Account Reserve34 081283      
Shareholder Funds65 68831 890      
Other
Administrative Expenses   6760   
Amounts Owed By Group Undertakings  30 27330 27330 27330 273 30 263
Average Number Employees During Period   33333
Creditors Due Within One Year 7 647      
Investments Fixed Assets1 0001 0001 0001 0001 0001 0001 0001 000
Investments In Group Undertakings  1 0001 0001 0001 0001 0001 000
Net Current Assets Liabilities64 68830 89030 60930 54230 48230 40030 38130 381
Number Shares Allotted 2 274 754      
Number Shares Issued Fully Paid   2 274 7542 274 7542 274 7542 274 7542 274 754
Other Reserves8 8608 860      
Par Value Share 0 00000
Profit Loss   -67-60   
Profit Loss On Ordinary Activities Before Tax   -67-60   
Share Capital Allotted Called Up Paid22 74722 747      
Total Assets Less Current Liabilities65 68831 89031 60931 54231 48231 40031 38131 381
Amounts Owed To Group Undertakings      49 737 
Creditors      49 737 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 26th, April 2022
Free Download (7 pages)

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