Audos Limited in 257 Hagley Road BIRMINGHAM

Audos Limited BIRMINGHAM

Audos started in year 1996 as Private Limited Company with registration number 03164977. The Audos company has been functioning successfully for twenty eight years now and its status is in administration. The firm's office is based in Birmingham at C/o Sharma & Co. Postal code: B16 9NA. Since Thu, 11th Jul 2002 Audos Limited is no longer carrying the name Ultimate Productions.

Audos Limited Address / Contact

Office Address	C/o Sharma & Co
Office Address2	257 Hagley Road
Town	Birmingham
Post code	B16 9NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03164977
Date of Incorporation	Tue, 27th Feb 1996
Industry	Other business activities
End of financial Year	28th February
Company age	28 years old
Account next due date	Thu, 28th Dec 2006 (6326 days after)
Account last made up date	Mon, 28th Feb 2005
Next confirmation statement due date	Mon, 13th Mar 2017 (2017-03-13)
Return last made up date	Mon, 27th Feb 2006

Company staff

Diane H.

Position: Secretary

Appointed: 29 September 2004

Andrew H.

Position: Director

Appointed: 09 July 2001

Luis D.

Position: Director

Appointed: 31 March 2006

Resigned: 30 June 2006

Paul B.

Position: Director

Appointed: 31 May 2005

Resigned: 11 July 2006

Paul N.

Position: Director

Appointed: 01 March 2005

Resigned: 04 August 2005

John K.

Position: Director

Appointed: 31 January 2003

Resigned: 02 August 2005

Bernard Z.

Position: Director

Appointed: 01 December 2002

Resigned: 20 March 2006

Gary T.

Position: Secretary

Appointed: 30 November 2002

Resigned: 28 September 2004

Gary T.

Position: Director

Appointed: 01 July 2002

Resigned: 28 September 2004

Paul P.

Position: Director

Appointed: 09 July 2001

Resigned: 14 August 2003

Maurice P.

Position: Director

Appointed: 09 July 2001

Resigned: 30 November 2002

Rodney H.

Position: Director

Appointed: 09 July 2001

Resigned: 09 June 2002

Maurice P.

Position: Secretary

Appointed: 26 November 1998

Resigned: 30 November 2002

Gary T.

Position: Secretary

Appointed: 13 October 1998

Resigned: 26 November 1998

Diane H.

Position: Director

Appointed: 28 February 1996

Resigned: 01 July 2023

Jillian P.

Position: Secretary

Appointed: 28 February 1996

Resigned: 13 October 1998

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 27 February 1996

Resigned: 27 February 1996

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 1996

Resigned: 27 February 1996

Company previous names

Ultimate Productions	July 11, 2002

Company filings

Filing category

Type		Category	Free download
287	Registered office changed on 19/03/07 from: c/o sharma & co 50 newhall street birmingham B3 3QE filed on: 19th, March 2007	address	Free Download (1 page)

Type		Category	Free download
287	Registered office changed on 19/03/07 from: c/o sharma & co 50 newhall street birmingham B3 3QE filed on: 19th, March 2007	address	Free Download (1 page)
287	Registered office changed on 19/03/07 from: c/o sharma & co 50 newhall street birmingham B3 3QE filed on: 19th, March 2007	address	Free Download (1 page)
287	Registered office changed on 18/08/06 from: the events warehouse 70 albert road stechford birmingham B33 9AH filed on: 18th, August 2006	address	Free Download (1 page)
287	Registered office changed on 18/08/06 from: the events warehouse 70 albert road stechford birmingham B33 9AH filed on: 18th, August 2006	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to Sun, 29th Feb 2004 filed on: 4th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 4th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 4th, January 2006	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Sun, 29th Feb 2004 filed on: 4th, January 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 26th Apr 2005 with complete member list filed on: 26th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 26th Apr 2005 with complete member list filed on: 26th, April 2005	annual return	Free Download (8 pages)
169	Purchased 30 own shares on Tue, 16th Mar 2004. Value of each share 1 £, total number of shares: 970. filed on: 20th, January 2005	capital	Free Download (1 page)
169	Purchased 30 own shares on Tue, 16th Mar 2004. Value of each share 1 £, total number of shares: 970. filed on: 20th, January 2005	capital	Free Download (1 page)
AA	Small company accounts made up to Sun, 29th Feb 2004 filed on: 4th, January 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 29th Feb 2004 filed on: 4th, January 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 8th Mar 2004 with complete member list filed on: 8th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 8th Mar 2004 with complete member list filed on: 8th, March 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 28th Feb 2003 filed on: 5th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 28th Feb 2003 filed on: 5th, January 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 18th Mar 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 18th Mar 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 28th Feb 2002 filed on: 31st, December 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 28th Feb 2002 filed on: 31st, December 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 5th Apr 2002 with complete member list filed on: 5th, April 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 5th Apr 2002 with complete member list filed on: 5th, April 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 28th Feb 2001 filed on: 27th, December 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 28th Feb 2001 filed on: 27th, December 2001	accounts	Free Download (7 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, October 2001	resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, October 2001	resolution	Free Download (1 page)
363s	Annual return drawn up to Wed, 7th Mar 2001 with complete member list filed on: 7th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th Mar 2001 with complete member list filed on: 7th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 7th Mar 2001	annual return
AA	Small company accounts made up to Tue, 29th Feb 2000 filed on: 28th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 29th Feb 2000 filed on: 28th, December 2000	accounts	Free Download (7 pages)
88(2)R	Alloted 900 shares on Wed, 1st Nov 2000. Value of each share 1 £, total number of shares: 1000. filed on: 21st, November 2000	capital	Free Download (2 pages)
RESOLUTIONS	Resolution in writing of Memorandum of Association filed on: 21st, November 2000	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution in writing of Memorandum of Association filed on: 21st, November 2000	resolution	Free Download (11 pages)
88(2)R	Alloted 900 shares on Wed, 1st Nov 2000. Value of each share 1 £, total number of shares: 1000. filed on: 21st, November 2000	capital	Free Download (2 pages)
363s	Annual return drawn up to Wed, 29th Mar 2000 with complete member list filed on: 29th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 29th Mar 2000 with complete member list filed on: 29th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 28th Feb 1999 filed on: 24th, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 28th Feb 1999 filed on: 24th, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 28th Feb 1998 filed on: 28th, May 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 28th Feb 1998 filed on: 28th, May 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 4th May 1999 with complete member list filed on: 4th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 4th May 1999 with complete member list filed on: 4th, May 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to Tue, 4th May 1999	annual return
287	Registered office changed on 10/02/99 from: spellis farm hindlip lane hindlip worchester WR3 8SB filed on: 10th, February 1999	address	Free Download (1 page)
287	Registered office changed on 10/02/99 from: spellis farm hindlip lane hindlip worchester WR3 8SB filed on: 10th, February 1999	address	Free Download (1 page)
363s	Annual return drawn up to Wed, 18th Mar 1998 with complete member list filed on: 18th, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Mar 1998 with complete member list filed on: 18th, March 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 28th Feb 1997 filed on: 29th, December 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 28th Feb 1997 filed on: 29th, December 1997	accounts	Free Download (7 pages)
363b	Annual return with record of members - up to Tue, 15th Jul 1997 filed on: 15th, July 1997	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to Tue, 15th Jul 1997 filed on: 15th, July 1997	annual return	Free Download (6 pages)
287	Registered office changed on 01/02/97 from: 188-190 stratford road shirley solihull west midlands B90 3AQ filed on: 1st, February 1997	address	Free Download (1 page)
287	Registered office changed on 01/02/97 from: 188-190 stratford road shirley solihull west midlands B90 3AQ filed on: 1st, February 1997	address	Free Download (1 page)
287	Registered office changed on 02/03/96 from: 17 city business centre lower road london SE16 1AA filed on: 2nd, March 1996	address	Free Download (1 page)
287	Registered office changed on 02/03/96 from: 17 city business centre lower road london SE16 1AA filed on: 2nd, March 1996	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 1996	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 1996	incorporation	Free Download (11 pages)

Audos Limited BIRMINGHAM

Audos Limited Address / Contact

Company Information / Profile

Company staff

Diane H.

Andrew H.

Luis D.

Paul B.

Paul N.

John K.

Bernard Z.

Gary T.

Gary T.

Paul P.

Maurice P.

Rodney H.

Maurice P.

Gary T.

Diane H.

Jillian P.

Jpcord Limited

Jpcors Limited

Company previous names

Company filings

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