Audible Limited. net worth, address, company information. Free

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Audible Limited (reg no 05280956) is a private limited company incorporated on 2004-11-09. This business was registered at 26-28 Glasshouse Yard, London EC1A 4JU. Having undergone a change in 2004-11-24, the previous name this enterprise utilized was Broomco (3610) Limited. Audible Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Audible Limited
Number	05280956
Date of Incorporation:	2004/11/09
End of financial year:	31 December
Address:	26-28 Glasshouse Yard, London, EC1A 4JU
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this firm, we can name: Anna C. (appointed on 14 June 2023), Phaedra A. (appointment date: 01 May 2015), Tracey M. (appointed on 01 May 2015). The Companies House lists 1 person of significant control - Amazon.Com, Inc., a corporation that can be reached at Terry Avenue North, Washington 98109 - 5210. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Amazon.Com, Inc.

6 April 2016

Address	410 Terry Avenue North, Seattle, Washington 98109 - 5210, United States
Legal authority	Usa
Legal form	Incorporated Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 13th, June 2023 \| accounts	Free Download (30 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 13th, June 2023 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 20th, July 2022 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 13th, September 2021 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 15th, September 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 20th, August 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 1st, August 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 8th, August 2017 \| accounts	Free Download (21 pages)
(SH01) Capital declared on April 10, 2017: 2.00 GBP filed on: 11th, April 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 14th, July 2016 \| accounts	Free Download (21 pages)
(AD01) Registered office address changed from 60 Holborn Viaduct London EC1A 2FD to 26-28 Glasshouse Yard London EC1A 4JU on September 14, 2015 filed on: 14th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to July 10, 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (8 pages)
(AD02) Location of register of charges has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF at an unknown date filed on: 13th, July 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 23rd, June 2015 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from Patriot Court 1-9 the Grove Slough Berkshire SL1 1QP to 60 Holborn Viaduct London EC1A 2FD on April 1, 2015 filed on: 1st, April 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to July 10, 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 8th, May 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to July 10, 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 14th, May 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to July 10, 2012 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, March 2012 \| resolution	Free Download (31 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 21st, March 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to July 10, 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 25th, March 2011 \| accounts	Free Download (20 pages)
(AUD) Auditor's resignation filed on: 1st, November 2010 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to July 10, 2010 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (7 pages)
(AD02) Notification of SAIL filed on: 5th, August 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 5th, August 2010 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, August 2009 \| resolution	Free Download (17 pages)
(363a) Annual return made up to July 28, 2009 filed on: 28th, July 2009 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 12th, May 2009 \| accounts	Free Download (19 pages)
(363a) Annual return made up to December 2, 2008 filed on: 2nd, December 2008 \| annual return	Free Download (9 pages)
(353) Location of register of members filed on: 2nd, December 2008 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2007 filed on: 8th, October 2008 \| accounts	Free Download (16 pages)
(287) Registered office changed on 04/08/2008 from 500 chiswick high road london W4 5RG filed on: 4th, August 2008 \| address	Free Download (1 page)
(363s) Annual return made up to December 10, 2007 filed on: 10th, December 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to December 10, 2007 filed on: 10th, December 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (19 pages)
(363s) Annual return made up to December 20, 2006 filed on: 20th, December 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 20, 2006 filed on: 20th, December 2006 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 19th, September 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 19th, September 2006 \| accounts	Free Download (13 pages)
(363s) Annual return made up to December 13, 2005 filed on: 13th, December 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 13, 2005 filed on: 13th, December 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 20th, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 20th, June 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 03/03/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 3rd, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 03/03/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 3rd, March 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, November 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 9th, November 2004 \| incorporation	Free Download (19 pages)

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