Audencis Ltd. net worth, address, company information. Free

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Audencis Ltd (registration number 07388884) is a private limited company established on 2010-09-28 originating in England. This business was registered at C/O Premier, Laverstoke Grange, Laverstoke Grange, Whitchurch RG28 7PF. Having undergone a change in 2015-07-09, the previous name the company used was The Background Music Company Ltd. Audencis Ltd is operating under Standard Industrial Classification: 90030 which stands for "artistic creation", Standard Industrial Classification: 61900 - "other telecommunications activities", Standard Industrial Classification: 59200 - "sound recording and music publishing activities".

Company details

Name	Audencis Ltd
Number	07388884
Date of Incorporation:	Tuesday 28th September 2010
End of financial year:	30 November
Address:	C/o Premier, Laverstoke Grange, Laverstoke Grange, Whitchurch, RG28 7PF
SIC code:	90030 - Artistic creation 61900 - Other telecommunications activities 59200 - Sound recording and music publishing activities

When it comes to the 1 managing director that can be found in this business, we can name: Anthony B. (appointed on 28 May 2019). 1 secretary is there in the company: Anthony B. (appointed on 24 May 2019). The official register reports 2 persons of significant control, namely: Anthony B. has substantial control or influence, Arsaell H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-06-30	2020-06-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	50,869	44,324	70,245	107,713	15,923	58,213	72,118	64,226	109,763	142,260	88,631	96,525
Fixed Assets	-	-	-	-	119,545	149,977	153,377	117,251	92,524	-	-	-
Number Shares Allotted	-	143,956	230,029	230,029	671,958	-	-	-	-	-	-	-
Shareholder Funds	49,815	40,973	77,605	-21,933	76,144	-	-	-	-	-	-	-
Tangible Fixed Assets	27,900	47,972	67,223	94,789	119,545	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	49,815	40,973	77,605	-21,933	76,144	184,885	193,902	141,255	-150,535	-274,270	-466,296	-631,795

People with significant control

Anthony B.

24 May 2019

Nature of control:	significiant influence or control

Arsaell H.

6 April 2016 - 24 May 2019

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 9th, May 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 9th, May 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 19th, May 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 19th, April 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
(AA01) Current accounting reference period shortened from Wed, 30th Jun 2021 to Mon, 30th Nov 2020 filed on: 30th, September 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 29th, October 2019 \| accounts	Free Download (9 pages)
(AP01) On Tue, 28th May 2019 new director was appointed. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 24th May 2019 - the day director's appointment was terminated filed on: 30th, May 2019 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Sun, 30th Jun 2019 filed on: 30th, May 2019 \| accounts	Free Download (1 page)
(TM01) Fri, 24th May 2019 - the day director's appointment was terminated filed on: 30th, May 2019 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 30th May 2019. New Address: C/O Premier, Laverstoke Grange Laverstoke Grange Whitchurch RG28 7PF. Previous address: 8/10 South Street Epsom Surrey KT18 7PF filed on: 30th, May 2019 \| address	Free Download (1 page)
(AP03) New secretary appointment on Fri, 24th May 2019 filed on: 30th, May 2019 \| officers	Free Download (2 pages)
(TM02) Fri, 24th May 2019 - the day secretary's appointment was terminated filed on: 30th, May 2019 \| officers	Free Download (1 page)
(TM01) Fri, 24th May 2019 - the day director's appointment was terminated filed on: 30th, May 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, July 2018 \| accounts	Free Download (8 pages)
(AP01) On Fri, 4th Aug 2017 new director was appointed. filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(TM01) Thu, 3rd Mar 2016 - the day director's appointment was terminated filed on: 19th, February 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on Mon, 31st Dec 2012: 1439.56 GBP filed on: 18th, January 2018 \| capital	Free Download (3 pages)
(AP01) On Thu, 3rd Mar 2016 new director was appointed. filed on: 18th, January 2018 \| officers	Free Download (2 pages)
(TM01) Fri, 4th Aug 2017 - the day director's appointment was terminated filed on: 18th, January 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on Mon, 31st Dec 2012: 1439.56 GBP filed on: 18th, January 2018 \| capital	Free Download (3 pages)
(AP03) New secretary appointment on Wed, 20th Dec 2017 filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(TM02) Mon, 8th Feb 2016 - the day secretary's appointment was terminated filed on: 17th, January 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 18th Feb 2011 new director was appointed. filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(TM01) Thu, 28th Sep 2017 - the day director's appointment was terminated filed on: 16th, January 2018 \| officers	Free Download (1 page)
(TM01) Fri, 4th Aug 2017 - the day director's appointment was terminated filed on: 16th, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 13th, September 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 11th, May 2016 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Sun, 31st Jan 2016: 9419.90 GBP filed on: 9th, February 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on Sun, 31st Jan 2016: 9419.90 GBP filed on: 9th, February 2016 \| capital	Free Download (3 pages)
(TM01) Mon, 8th Feb 2016 - the day director's appointment was terminated filed on: 9th, February 2016 \| officers	Free Download (1 page)
(TM01) Mon, 8th Feb 2016 - the day director's appointment was terminated filed on: 9th, February 2016 \| officers	Free Download (1 page)
(TM01) Mon, 8th Feb 2016 - the day director's appointment was terminated filed on: 9th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 28th Sep 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (12 pages)
(SH01) Capital declared on Mon, 5th Oct 2015: 6719.58 GBP capital
(SH01) Capital declared on Tue, 18th Aug 2015: 6719.58 GBP filed on: 28th, August 2015 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, August 2015 \| accounts	Free Download (7 pages)
(CH01) On Tue, 14th Apr 2015 director's details were changed filed on: 13th, August 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed the background music company LTDcertificate issued on 09/07/15 filed on: 9th, July 2015 \| change of name	Free Download
(CONNOT) Notice of change of name filed on: 2nd, July 2015 \| change of name	Free Download (2 pages)
(AP01) On Thu, 8th Aug 2013 new director was appointed. filed on: 26th, June 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 16th Jan 2015: 4600.58 GBP filed on: 18th, March 2015 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 28th Sep 2014 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (10 pages)
(AP01) On Thu, 10th Jul 2014 new director was appointed. filed on: 10th, July 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 4th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 28th Sep 2013 with full list of members filed on: 31st, October 2013 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Mon, 23rd Sep 2013: 2300.29 GBP filed on: 31st, October 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 23rd Sep 2013: 2300.29 GBP filed on: 31st, October 2013 \| capital	Free Download (3 pages)
(CH01) On Tue, 30th Jul 2013 director's details were changed filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 26th Jul 2013. Old Address: First Floor 98-102 Station Road East Oxted Surrey RH8 0QA United Kingdom filed on: 26th, July 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 28th Sep 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Fri, 9th Mar 2012: 1199.65 GBP filed on: 2nd, January 2013 \| capital	Free Download (3 pages)
(CH01) On Mon, 26th Nov 2012 director's details were changed filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
(CH03) On Mon, 26th Nov 2012 secretary's details were changed filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on Fri, 28th Sep 2012 filed on: 21st, December 2012 \| capital	Free Download (5 pages)
(CH01) On Wed, 11th Jul 2012 director's details were changed filed on: 11th, July 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, June 2012 \| accounts	Free Download (6 pages)
(AA01) Accounting reference date changed from Fri, 30th Sep 2011 to Sat, 31st Dec 2011 filed on: 21st, June 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 28th Sep 2011 with full list of members filed on: 4th, November 2011 \| annual return	Free Download (9 pages)
(AP01) On Fri, 4th Nov 2011 new director was appointed. filed on: 4th, November 2011 \| officers	Free Download (2 pages)
(TM02) Thu, 3rd Nov 2011 - the day secretary's appointment was terminated filed on: 3rd, November 2011 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 3rd Nov 2011 filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Oct 2011 director's details were changed filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
(AP01) On Tue, 25th Oct 2011 new director was appointed. filed on: 25th, October 2011 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 1st Feb 2011: 1000.00 GBP filed on: 18th, April 2011 \| capital	Free Download (3 pages)
(AP01) On Tue, 8th Feb 2011 new director was appointed. filed on: 8th, February 2011 \| officers	Free Download (2 pages)
(CH01) On Fri, 4th Feb 2011 director's details were changed filed on: 7th, February 2011 \| officers	Free Download (2 pages)
(CH01) On Mon, 15th Nov 2010 director's details were changed filed on: 15th, November 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, September 2010 \| incorporation	Free Download (36 pages)

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