Audeeo Innovations Limited. net worth, address, company information. Free

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Audeeo Innovations Limited (reg no 07784441) is a private limited company started on 2011-09-23 in England. The business is located at Chancellors House, 3 Brampton Lane, London NW4 4AB. Having undergone a change in 2021-08-11, the previous name this company utilized was Ihip Europe Ltd. Audeeo Innovations Limited operates SIC code: 22290 - "manufacture of other plastic products".

Company details

Name	Audeeo Innovations Limited
Number	07784441
Date of Incorporation:	Fri, 23rd Sep 2011
End of financial year:	31 December
Address:	Chancellors House, 3 Brampton Lane, London, NW4 4AB
SIC code:	22290 - Manufacture of other plastic products

As for the 4 directors that can be found in the above-mentioned firm, we can name: Natalie W. (in the company from 28 December 2021), Michal G. (appointment date: 28 December 2021), Charles G. (appointed on 15 June 2013). The Companies House reports 4 persons of significant control, namely: Noble House Ltd is located at 3 Brampton Lane, NW4 4AB London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Michal G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-22	2014-02-28	2015-01-30	2015-01-31	2016-01-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,962	17,627	109,059	109,059	126,175	283,184	338,538	762,473	1,320,233	3,819,640	3,343,123	5,392,727
Fixed Assets	124	181	136	-	102	43,787	44,678	32,693	18,725	10,869	605	-
Number Shares Allotted	100	100	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	-20,753	-25,062	15,968	15,968	36,082	-	-	-	-	-	-	-
Tangible Fixed Assets	124	181	136	136	102	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-20,753	-25,062	15,968	15,968	36,082	155,663	254,099	422,598	639,889	1,450,325	1,643,540	2,300,495

People with significant control

Noble House Ltd

29 September 2023

Address	Chancellors House 3 Brampton Lane, London, NW4 4AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	15174581
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Michal G.

28 December 2021 - 29 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Charles G.

6 April 2016 - 29 September 2023

Nature of control:	right to appoint and remove directors

Raphael W.

6 April 2016 - 28 December 2021

Nature of control:	right to appoint and remove directors

Filings

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(CH01) On February 7, 2022 director's details were changed filed on: 11th, April 2022 \| officers	Free Download (2 pages)

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(CH01) On February 7, 2022 director's details were changed filed on: 11th, April 2022 \| officers	Free Download (2 pages)
(AP01) On December 28, 2021 new director was appointed. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(AP01) On December 28, 2021 new director was appointed. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3 Brampton Lane London NW4 4AB England to Chancellors House 3 Brampton Lane London NW4 4AB on February 8, 2022 filed on: 8th, February 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from Chartwell House, 292-294 Hale Lane Edgware HA8 8NP England to 3 Brampton Lane London NW4 4AB on February 7, 2022 filed on: 7th, February 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 11, 2021 filed on: 11th, August 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 19th, June 2020 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 077844410004, created on September 5, 2019 filed on: 6th, September 2019 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 077844410003, created on September 2, 2019 filed on: 4th, September 2019 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 077844410002, created on August 28, 2019 filed on: 2nd, September 2019 \| mortgage	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 12th, August 2019 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 077844410001, created on July 19, 2019 filed on: 19th, July 2019 \| mortgage	Free Download (27 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 18th, May 2018 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 20, 2017 filed on: 20th, September 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 18, 2017 filed on: 18th, September 2017 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 25th, May 2017 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from January 28, 2017 to December 31, 2016 filed on: 13th, April 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 21st, March 2017 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 292-294 Hale Lane Edgware HA8 8NP England to Chartwell House, 292-294 Hale Lane Edgware HA8 8NP on March 6, 2017 filed on: 6th, March 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to 292-294 Hale Lane Edgware HA8 8NP on March 6, 2017 filed on: 6th, March 2017 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from January 29, 2016 to January 28, 2016 filed on: 28th, January 2017 \| accounts	Free Download (1 page)
(CH01) On January 10, 2017 director's details were changed filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from January 30, 2016 to January 29, 2016 filed on: 30th, October 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 30, 2015 filed on: 18th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 3, 2016 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 26, 2016: 100.00 GBP capital
(AA01) Previous accounting period shortened from January 31, 2015 to January 30, 2015 filed on: 30th, October 2015 \| accounts	Free Download (1 page)
(CERTNM) Company name changed ihip electronics LTDcertificate issued on 13/05/15 filed on: 13th, May 2015 \| change of name	Free Download
(CERTNM) Company name changed ihip electronic supplies LTDcertificate issued on 17/04/15 filed on: 17th, April 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CERTNM) Company name changed ihip europe LTDcertificate issued on 08/04/15 filed on: 8th, April 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CERTNM) Company name changed ihip electronic supplies LTDcertificate issued on 07/04/15 filed on: 7th, April 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CERTNM) Company name changed ihip europe LTDcertificate issued on 02/04/15 filed on: 2nd, April 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA01) Previous accounting period shortened from February 27, 2015 to January 31, 2015 filed on: 31st, March 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 3, 2015 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened from February 28, 2014 to February 27, 2014 filed on: 12th, November 2014 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from March 22, 2014 to February 28, 2014 filed on: 13th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to January 3, 2014 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 22, 2013 filed on: 28th, August 2013 \| accounts	Free Download (11 pages)
(AP01) On June 15, 2013 new director was appointed. filed on: 20th, June 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed courtney trading LTDcertificate issued on 06/06/13 filed on: 6th, June 2013 \| change of name	Free Download (3 pages)
(AA01) Previous accounting period shortened from March 23, 2013 to March 22, 2013 filed on: 5th, June 2013 \| accounts	Free Download (1 page)
(AA01) Previous accounting period extended from September 30, 2012 to March 23, 2013 filed on: 5th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to January 13, 2013 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed united overseas int LIMITEDcertificate issued on 21/03/12 filed on: 21st, March 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return made up to January 13, 2012 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (3 pages)
(TM02) Secretary appointment termination on October 2, 2011 filed on: 19th, October 2011 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, September 2011 \| incorporation	Free Download (21 pages)

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