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Audagio Services Ltd (Companies House Registration Number 08041324) is a private limited company started on 2012-04-23 originating in England. This business was registered at 29A Salisbury Road, Totton, Southampton SO40 3HX. Changed on 2012-05-17, the previous name the company used was Audagio Care Limited. Audagio Services Ltd operates Standard Industrial Classification: 86900 that means "other human health activities".

Company details

Name Audagio Services Ltd
Number 08041324
Date of Incorporation: 2012-04-23
End of financial year: 30 April
Address: 29a Salisbury Road, Totton, Southampton, SO40 3HX
SIC code: 86900 - Other human health activities

Moving on to the 2 directors that can be found in the business, we can name: Hugo M. (appointed on 09 May 2012), Bernadette V. (appointment date: 23 April 2012). The official register reports 3 persons of significant control, namely: Rivercroft Holdings Limited is located at Salisbury Road, Totton, SO40 3HX Southampton, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hugo M. has 1/2 or less of voting rights, Bernadette V. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 21,185 62,807 167,703 241,516 525,116 574,124 601,507 461,824 546,474 561,578 492,451
Fixed Assets 38,745 - - 71,926 93,143 76,674 72,253 193,905 194,423 188,499 215,026
Total Assets Less Current Liabilities 41,948 44,443 154,315 155,970 353,834 402,419 336,937 384,742 396,120 406,255 398,521
Intangible Fixed Assets 33,150 25,350 52,000 36,400 - - - - - - -
Number Shares Allotted - 5,000 5,000 5,000 - - - - - - -
Shareholder Funds -56,803 -50,757 -13,109 35,526 - - - - - - -
Tangible Fixed Assets 5,595 8,876 36,713 35,526 - - - - - - -

People with significant control

Rivercroft Holdings Limited
1 April 2021
Address 29a Salisbury Road, Totton, Southampton, Hampshire, SO40 3HX, England
Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England
Place registered Register Of Companies
Registration number 12858907
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hugo M.
6 April 2016 - 1 April 2021
Nature of control: 25-50% voting rights
Bernadette V.
6 April 2016 - 1 April 2021
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA01) Previous accounting period shortened to Sun, 31st Dec 2023
filed on: 8th, January 2024 | accounts 		Free Download (1 page)

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