Audeo Systems Limited. net worth, address, company information. Free

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Audeo Systems Limited (registration number 05033268) is a private limited company founded on 2004-02-03. The enterprise has its registered office at 1St Floor, 6 Faraday Office Park Rankine Road, Basingstoke RG24 8QB. Audeo Systems Limited is operating under SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Audeo Systems Limited
Number	05033268
Date of Incorporation:	Tuesday 3rd February 2004
End of financial year:	31 January
Address:	1st Floor, 6 Faraday Office Park Rankine Road, Basingstoke, RG24 8QB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 5 directors that can be found in the aforementioned firm, we can name: Bradley D. (in the company from 04 July 2022), Gregory G. (appointment date: 04 July 2022), Michael H. (appointed on 04 July 2022). The official register indexes 1 person of significant control - Kevin W., the single professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	278,414	401,972	215,333	305,957	395,781	239,755	309,783	329,756	569,371	635,344
Fixed Assets	23,580	17,137	14,494	9,660	35,023	63,723	42,562	51,650	73,697	58,246
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	-175,291	-213,789	-	-	-	-	-	-	-	-
Tangible Fixed Assets	23,580	17,137	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-168,627	-213,789	-222,697	-255,814	-66,382	-71,600	101,258	25,033	121,880	4,682

People with significant control

Kevin W.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) New registered office address 6B Beechwood Lime Tree Way Chineham Park Basingstoke Hampshire RG24 8WA. Change occurred on Wednesday 29th May 2024. Company's previous address: 1st Floor 6 Faraday Office Park Rankine Road Basingstoke Hampshire RG24 8QB. filed on: 29th, May 2024 \| address	Free Download (1 page)

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(AD01) New registered office address 6B Beechwood Lime Tree Way Chineham Park Basingstoke Hampshire RG24 8WA. Change occurred on Wednesday 29th May 2024. Company's previous address: 1st Floor 6 Faraday Office Park Rankine Road Basingstoke Hampshire RG24 8QB. filed on: 29th, May 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2024 filed on: 9th, May 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 2nd, June 2023 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on Thursday 23rd June 2022 filed on: 1st, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 4th July 2022. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 4th July 2022. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 4th July 2022. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 26th, April 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 31st, October 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 30th, November 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 17th, October 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 30th, October 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd February 2016 filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 10th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd February 2015 filed on: 3rd, February 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 3rd February 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 28th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd February 2014 filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 24th February 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 1st, November 2013 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Friday 26th April 2013 from 1St Floor Unit 6 Faraday Office Park Faraday Road Basingstoke Hampshire RG24 8QQ England filed on: 26th, April 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on Tuesday 9th April 2013 from 4 Lindenwood Chineham Park Basingstoke Hampshire RG24 8QY filed on: 9th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd February 2013 filed on: 20th, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 2nd, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd February 2012 filed on: 16th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 1st, November 2011 \| accounts	Free Download (6 pages)
(CH01) On Monday 7th February 2011 director's details were changed filed on: 7th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd February 2011 filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
(CH01) On Monday 7th February 2011 director's details were changed filed on: 7th, February 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 26th, October 2010 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on Wednesday 24th March 2010 filed on: 24th, March 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 24th February 2010 from C/O Stringer Saul 5Th Floor 17 Hanover Square London W1S 1HU filed on: 24th, February 2010 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd February 2010 filed on: 10th, February 2010 \| annual return	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 11th, January 2010 \| accounts	Free Download (4 pages)
(363a) Period up to Wednesday 4th February 2009 - Annual return with full member list filed on: 4th, February 2009 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 2nd, December 2008 \| accounts	Free Download (4 pages)
(363a) Period up to Wednesday 16th April 2008 - Annual return with full member list filed on: 16th, April 2008 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 30th, November 2007 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 30th, November 2007 \| accounts	Free Download (9 pages)
(363a) Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007 \| annual return	Free Download (6 pages)
(363a) Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 17th, November 2006 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 17th, November 2006 \| accounts	Free Download (8 pages)
(363a) Period up to Tuesday 4th April 2006 - Annual return with full member list filed on: 4th, April 2006 \| annual return	Free Download (6 pages)
(363a) Period up to Tuesday 4th April 2006 - Annual return with full member list filed on: 4th, April 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 4th, January 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 4th, January 2006 \| accounts	Free Download (6 pages)
(363a) Period up to Wednesday 23rd March 2005 - Annual return with full member list filed on: 23rd, March 2005 \| annual return	Free Download (6 pages)
(363a) Period up to Wednesday 23rd March 2005 - Annual return with full member list filed on: 23rd, March 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 28/02/05 to 31/01/05 filed on: 3rd, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/05 to 31/01/05 filed on: 3rd, December 2004 \| accounts	Free Download (1 page)
(288a) On Thursday 19th February 2004 New director appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 19th February 2004 Director resigned filed on: 19th, February 2004 \| officers	Free Download (1 page)
(288a) On Thursday 19th February 2004 New secretary appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 19th February 2004 Secretary resigned filed on: 19th, February 2004 \| officers	Free Download (1 page)
(288a) On Thursday 19th February 2004 New director appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 19th February 2004 New director appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 19th February 2004 New director appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 19th February 2004 New director appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 19th February 2004 New director appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 19th February 2004 Director resigned filed on: 19th, February 2004 \| officers	Free Download (1 page)
(288a) On Thursday 19th February 2004 New secretary appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 19th February 2004 Secretary resigned filed on: 19th, February 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, February 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 3rd, February 2004 \| incorporation	Free Download (19 pages)

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