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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 five 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 2 directors, namely Ian H., 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 19 April 2024, there were 2 ex directors - Sarah S., Andrew M. and others listed below. 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 25 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Ian H.

Position: Director

Appointed: 01 November 2003

Kevin W.

Position: Director

Appointed: 17 March 1999

Sarah S.

Position: Director

Appointed: 24 September 2001

Resigned: 23 June 2022

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 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth65 68831 890       
Balance Sheet
Cash Bank In Hand7651 037       
Cash Bank On Hand  33626920912780 118118118
Current Assets64 68838 53730 60930 54230 48230 40080 11830 38130 381
Debtors63 92337 50030 27330 27330 27330 273 30 26330 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 26330 263
Average Number Employees During Period   333332
Creditors Due Within One Year 7 647       
Investments Fixed Assets1 0001 0001 0001 0001 0001 0001 0001 0001 000
Investments In Group Undertakings  1 0001 0001 0001 0001 0001 0001 000
Net Current Assets Liabilities64 68830 89030 60930 54230 48230 40030 38130 38130 381
Number Shares Allotted 2 274 754       
Number Shares Issued Fully Paid   2 274 7542 274 7542 274 7542 274 7542 274 7542 274 754
Other Reserves8 8608 860       
Par Value Share 0 000000
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 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 2023/01/31
filed on: 2nd, June 2023 		Free Download (7 pages)

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