Audiocodes Europe Ltd in London

Audiocodes Europe Ltd

Audiocodes Europe started in year 2003 as Private Limited Company with registration number 04779506. The Audiocodes Europe company has been functioning successfully for 21 years now and its status is active. The firm's office is based in at 37 Broadhurst Gardens. Postal code: NW6 3QT.

The company has 2 directors, namely Niran B., Ofer N.. Of them, Niran B., Ofer N. have been with the company the longest, being appointed on 7 February 2022. Currenlty, the company lists one former director, whose name is Shabtay A. and who left the the company on 7 February 2022. In addition, there is one former secretary - Itamar R. who worked with the the company until 11 October 2012.

Audiocodes Europe Ltd Address / Contact

Office Address	37 Broadhurst Gardens
Office Address2	London
Town
Post code	NW6 3QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04779506
Date of Incorporation	Wed, 28th May 2003
Industry	Wired telecommunications activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Niran B.

Position: Director

Appointed: 07 February 2022

Ofer N.

Position: Director

Appointed: 07 February 2022

Shabtay A.

Position: Director

Appointed: 14 June 2012

Resigned: 07 February 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 2003

Resigned: 28 May 2003

Audiocodes Ltd

Position: Corporate Director

Appointed: 28 May 2003

Resigned: 29 January 2019

Itamar R.

Position: Secretary

Appointed: 28 May 2003

Resigned: 11 October 2012

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Audiocodes Ltd from Airport City, Israel. This PSC is classified as "a limited company.", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Audiocodes Ltd

1 Hayarden Street, Airport City, Israel

Legal authority	Companies Act Israel
Legal form	Limited Company.
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 28th, December 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, December 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 9th, November 2020	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 27th, June 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 27th, July 2018	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 10th, August 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, September 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to May 28, 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 1, 2016: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 22nd, September 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to May 28, 2015 with full list of members filed on: 28th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, June 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to May 28, 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 16th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to May 28, 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (3 pages)
AR01	Annual return made up to May 28, 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 17th, February 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to May 28, 2011 with full list of members filed on: 3rd, June 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 18th, March 2011	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 24th, June 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to May 28, 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (4 pages)
363a	Annual return made up to June 4, 2009 filed on: 4th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 3rd, March 2009	accounts	Free Download (8 pages)
363a	Annual return made up to June 6, 2008 filed on: 6th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 20th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 20th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 25th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 25th, July 2007	accounts	Free Download (8 pages)
363a	Annual return made up to May 30, 2007 filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 30, 2007 filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 31, 2006 filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 31, 2006 filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, May 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, May 2006	accounts	Free Download (8 pages)
363s	Annual return made up to June 3, 2005 filed on: 3rd, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to June 3, 2005 filed on: 3rd, June 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 25th, May 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 25th, May 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 9th, July 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 9th, July 2004	accounts	Free Download (8 pages)
363s	Annual return made up to May 26, 2004 filed on: 26th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to May 26, 2004 filed on: 26th, May 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 18th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 18th, June 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, June 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, June 2003	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, June 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, June 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, June 2003	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, June 2003	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 28th, May 2003	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 28th, May 2003	incorporation	Free Download (21 pages)