• UK
  • AUDEO SYSTEMS LIMITED - 1st Floor, 6 Faraday Office Park Rankine Road, Basingstoke, Hampshire, United Kingdom

Company Information

Company registration number
05033268
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor
6 Faraday Office Park Rankine Road
Basingstoke
Hampshire
RG24 8QB
1st Floor, 6 Faraday Office Park Rankine Road, Basingstoke, Hampshire, RG24 8QB UK

Management

Managing Directors
HANCEY, Ian Andrew Peter
WILSON, Kevin James Kelly
DAVIS, Bradley John
GIBSON, Gregory Michael
HANCEY, Michael Philip
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-02-03
Age Of Company
2004-02-03 20 years
SIC/NACE
74909

Ownership

Beneficial Owners
Mr Kevin James Kelly Wilson

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-10-31
Last Date: 2024-01-31
Last Return Made Up To:
2013-02-03
Annual Return
Due Date: 2025-02-17
Last Date: 2024-02-03

AUDEO SYSTEMS LIMITED Company Description

AUDEO SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05033268. Its current trading status is "live". It was registered 2004-02-03. It has declared SIC or NACE codes as "74909". It has 5 directors The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-02-03.It can be contacted at 1St Floor .
More information

Get AUDEO SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Audeo Systems Limited - 1st Floor, 6 Faraday Office Park Rankine Road, Basingstoke, Hampshire, United Kingdom

2004-02-03 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-05-09) - AA

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  • confirmation-statement-with-no-updates (2023-02-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-02) - AA

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  • appoint-person-director-company-with-name-date (2022-07-05) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-04) - MR01

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  • termination-director-company-with-name-termination-date (2022-09-01) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-04-26) - AA

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  • confirmation-statement-with-no-updates (2022-02-03) - CS01

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  • confirmation-statement-with-no-updates (2021-02-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-31) - AA

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  • confirmation-statement-with-no-updates (2020-02-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA

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  • confirmation-statement-with-no-updates (2019-02-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA

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  • confirmation-statement-with-no-updates (2018-02-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-30) - AA

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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-04-09) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-01) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-04-26) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA

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  • change-person-director-company-with-change-date (2011-02-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-02-24) - AD01

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  • termination-secretary-company-with-name (2010-03-24) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA

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  • legacy (2009-02-04) - 363a

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  • legacy (2008-04-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-11-30) - AA

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  • legacy (2007-03-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-17) - AA

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  • legacy (2006-04-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-04) - AA

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  • legacy (2005-03-23) - 363a

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  • legacy (2004-02-19) - 288a

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  • legacy (2004-05-19) - 395

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  • legacy (2004-02-19) - 288b

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  • legacy (2004-11-05) - 395

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  • legacy (2004-12-03) - 225

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  • incorporation-company (2004-02-03) - NEWINC

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