Audisys (UK) Ltd in Royal Arsenal LONDON

Audisys (UK) Ltd LONDON

Audisys (UK) Ltd is a private limited company located at 49 Hardinge Crescent, Royal Arsenal, London SE18 6TB. Its total net worth is estimated to be around 51 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2007-08-23, this 16-year-old company is run by 1 director.
Director Ebere U., appointed on 01 June 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910), "educational support services" (Standard Industrial Classification: 85600), "information technology consultancy activities" (Standard Industrial Classification: 62020). According to CH information there was a change of name on 2011-09-16 and their previous name was Merryman Global Services Ltd.
The latest confirmation statement was sent on 2023-10-12 and the date for the subsequent filing is 2024-10-26. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Audisys (UK) Ltd Address / Contact

Office Address	49 Hardinge Crescent
Office Address2	Royal Arsenal
Town	London
Post code	SE18 6TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06351302
Date of Incorporation	Thu, 23rd Aug 2007
Industry	Retail sale via mail order houses or via Internet
Industry	Educational support services
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Ebere U.

Position: Director

Appointed: 01 June 2020

Sunday U.

Position: Director

Appointed: 21 April 2008

Resigned: 28 September 2020

Ebere U.

Position: Secretary

Appointed: 21 April 2008

Resigned: 02 September 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Ebere U. This PSC. The second entity in the PSC register is Sunday U. This PSC has significiant influence or control over the company,.

Ebere U.

Notified on	8 June 2020
Nature of control:	right to appoint and remove directors

Sunday U.

Notified on	23 August 2016
Ceased on	28 September 2020
Nature of control:	significiant influence or control

Company previous names

Merryman Global Services	September 16, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	51	51	51	51	51	51	51

Balance Sheet
Current Assets											5 731	5 180	3 439
Net Assets Liabilities							51	51	51	51	2 282	4 231	2 490
Cash Bank On Hand									51	51
Cash Bank In Hand		51	51
Net Assets Liabilities Including Pension Asset Liability	51	51	51	51	51	51	51

Reserves/Capital
Shareholder Funds	51	51	51	51	51	51	51

Other
Average Number Employees During Period												1
Called Up Share Capital Not Paid Not Expressed As Current Asset	51	51	51	51	51	51	51	51	51	51	51	51	51
Creditors											3 500	1 000	1 000
Net Current Assets Liabilities											5 731	5 180	3 439
Other Operating Expenses Format2													489
Profit Loss													-610
Raw Materials Consumables Used													1 291
Staff Costs Employee Benefits Expense													1 096
Total Assets Less Current Liabilities										51	5 782	5 231	3 490
Turnover Revenue													2 266
Number Shares Allotted		51	51	51	51	51	51	51	51	51
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	51	51	51	51	51	51	51

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 28th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 28th, December 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/10/12 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 22nd, May 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/10/12 filed on: 22nd, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 26th, May 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/10/12 filed on: 19th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 8th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/10/12 filed on: 12th, October 2020	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2020/06/08 filed on: 30th, September 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/09/28 filed on: 30th, September 2020	persons with significant control	Free Download (1 page)
TM01	2020/09/28 - the day director's appointment was terminated filed on: 30th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/01. filed on: 8th, June 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/11/21 filed on: 26th, November 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 26th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 4th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/11/21 filed on: 23rd, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 17th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/11/21 filed on: 21st, November 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/08/23 filed on: 3rd, September 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 21st, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/23 filed on: 6th, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 24th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/23 with full list of members filed on: 9th, September 2015	annual return	Free Download (3 pages)
SH01	51.00 GBP is the capital in company's statement on 2015/09/09	capital
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 8th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/08/23 with full list of members filed on: 2nd, September 2014	annual return	Free Download (3 pages)
TM02	2014/09/02 - the day secretary's appointment was terminated filed on: 2nd, September 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 27th, November 2013	accounts	Free Download (2 pages)
AD01	Change of registered office on 2013/11/27 from C/O Sunday Umahi 58 Sladedale Road London SE18 1PX United Kingdom filed on: 27th, November 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/23 with full list of members filed on: 28th, August 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 23rd, February 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/23 with full list of members filed on: 6th, September 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 28th, May 2012	accounts	Free Download (2 pages)
CH01	On 2012/05/28 director's details were changed filed on: 28th, May 2012	officers	Free Download (2 pages)
CERTNM	Company name changed merryman global services LTDcertificate issued on 16/09/11 filed on: 16th, September 2011	change of name	Free Download (3 pages)
AR01	Annual return drawn up to 2011/08/23 with full list of members filed on: 15th, September 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 31st, May 2011	accounts	Free Download (2 pages)
AD01	Change of registered office on 2010/10/10 from 13 Bertrand Way London SE28 8LL United Kingdom filed on: 10th, October 2010	address	Free Download (1 page)
CH03	On 2010/10/01 secretary's details were changed filed on: 10th, October 2010	officers	Free Download (1 page)
CH01	On 2010/10/01 director's details were changed filed on: 10th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/23 with full list of members filed on: 6th, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 29th, May 2010	accounts	Free Download (2 pages)
363a	Annual return up to 2009/09/21 with shareholders record filed on: 21st, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 3rd, June 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2008/10/03 with shareholders record filed on: 3rd, October 2008	annual return	Free Download (3 pages)
287	Registered office changed on 02/10/2008 from 13 bertrand way london greater london SE28 8LL filed on: 2nd, October 2008	address	Free Download (1 page)
353	Location of register of members filed on: 2nd, October 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 2nd, October 2008	address	Free Download (1 page)
287	Registered office changed on 24/04/2008 from 15 stanyhurst stanstead road london SE23 1JA filed on: 24th, April 2008	address	Free Download (1 page)
288a	On 2008/04/24 Secretary appointed filed on: 24th, April 2008	officers	Free Download (2 pages)
288a	On 2008/04/24 Director appointed filed on: 24th, April 2008	officers	Free Download (2 pages)
288b	On 2007/08/28 Secretary resigned filed on: 28th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/28 Director resigned filed on: 28th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/28 Secretary resigned filed on: 28th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/28 Director resigned filed on: 28th, August 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, August 2007	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 23rd, August 2007	incorporation	Free Download (9 pages)

Audisys (UK) Ltd LONDON

Audisys (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Ebere U.

Sunday U.

Ebere U.

People with significant control

Company previous names

Annual reports financial information

Company filings

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