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AUDASI HOLDINGS LIMITED

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AUDASI HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06219040

Incorporation date

19/04/2007

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

31 The Square, Dringhouses, York, Yorkshire YO24 1URCopy
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Latest events (Record since 19/04/2007)
dot icon20/04/2026
Confirmation statement made on 2026-04-19 with no updates
View PDF (3 pages)
dot icon02/02/2026
Appointment of Mr Thomas George Swallow as a director on 2026-02-02
View PDF (2 pages)
dot icon02/02/2026
Termination of appointment of Thomas George Swallow as a director on 2026-02-02
View PDF (1 pages)
dot icon15/12/2025
Group of companies' accounts made up to 2025-05-31
View PDF (41 pages)
dot icon02/05/2025
Confirmation statement made on 2025-04-19 with no updates
View PDF (3 pages)
dot icon05/12/2024
Group of companies' accounts made up to 2024-05-31
View PDF (37 pages)
dot icon11/07/2024
Resolutions
View PDF (3 pages)
dot icon11/07/2024
Memorandum and Articles of Association
View PDF (26 pages)
dot icon23/04/2024
Confirmation statement made on 2024-04-19 with no updates
View PDF (3 pages)
dot icon21/02/2024
Group of companies' accounts made up to 2023-05-31
View PDF (40 pages)
dot icon29/04/2023
Confirmation statement made on 2023-04-19 with no updates
View PDF (3 pages)
dot icon14/02/2023
Group of companies' accounts made up to 2022-05-31
View PDF (39 pages)
dot icon06/10/2022
Memorandum and Articles of Association
View PDF (26 pages)
dot icon06/10/2022
Resolutions
View PDF (2 pages)
dot icon25/04/2022
Purchase of own shares.
View PDF (3 pages)
dot icon22/04/2022
Confirmation statement made on 2022-04-19 with updates
View PDF (4 pages)
dot icon05/04/2022
Sub-division of shares on 2022-03-21
View PDF (4 pages)
dot icon04/04/2022
Cancellation of shares. Statement of capital on 2022-03-21
View PDF (4 pages)
dot icon30/03/2022
Resolutions
View PDF (3 pages)
dot icon30/03/2022
Memorandum and Articles of Association
View PDF (26 pages)
dot icon25/03/2022
Termination of appointment of Audrey Weber as a director on 2022-03-21
View PDF (1 pages)
dot icon25/03/2022
Appointment of Mr Ben Thomas Weber as a director on 2022-03-21
View PDF (2 pages)
dot icon25/03/2022
Termination of appointment of Audrey Weber as a secretary on 2022-03-21
View PDF (1 pages)
dot icon17/02/2022
Group of companies' accounts made up to 2021-05-31
View PDF (38 pages)
dot icon19/04/2021
Confirmation statement made on 2021-04-19 with no updates
View PDF (3 pages)
dot icon24/02/2021
Group of companies' accounts made up to 2020-05-31
View PDF (39 pages)
dot icon24/04/2020
Confirmation statement made on 2020-04-19 with no updates
View PDF (3 pages)
dot icon16/12/2019
Group of companies' accounts made up to 2019-05-31
View PDF (37 pages)
dot icon19/04/2019
Confirmation statement made on 2019-04-19 with no updates
View PDF (3 pages)
dot icon29/01/2019
Group of companies' accounts made up to 2018-05-31
View PDF (38 pages)
dot icon19/04/2018
Confirmation statement made on 2018-04-19 with updates
View PDF (4 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-05-31
View PDF (44 pages)
dot icon19/04/2017
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 31 the Square Dringhouses York Yorkshire YO24 1UR on 2017-04-19
View PDF (1 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-19 with updates
View PDF (5 pages)
dot icon07/04/2017
Resolutions
View PDF (26 pages)
dot icon01/03/2017
Group of companies' accounts made up to 2016-05-31
View PDF (41 pages)
dot icon29/04/2016
Annual return made up to 2016-04-19 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2016
Group of companies' accounts made up to 2015-05-31
View PDF (32 pages)
dot icon23/04/2015
Annual return made up to 2015-04-19 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2015
Group of companies' accounts made up to 2014-05-31
View PDF (32 pages)
dot icon08/05/2014
Director's details changed for Adrian Barraclough on 2014-04-01
View PDF (2 pages)
dot icon29/04/2014
Annual return made up to 2014-04-19 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2014
Director's details changed for Mrs Audrey Weber on 2014-04-01
View PDF (2 pages)
dot icon29/04/2014
Secretary's details changed for Mrs Audrey Weber on 2014-04-01
View PDF (1 pages)
dot icon08/04/2014
Registration of charge 062190400002
View PDF (9 pages)
dot icon30/12/2013
Group of companies' accounts made up to 2013-05-31
View PDF (29 pages)
dot icon19/04/2013
Annual return made up to 2013-04-19 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2013
Group of companies' accounts made up to 2012-05-31
View PDF (28 pages)
dot icon28/06/2012
Annual return made up to 2012-04-19 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon27/01/2012
Accounts for a small company made up to 2011-05-31
View PDF (6 pages)
dot icon31/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2010
Accounts for a small company made up to 2010-05-31
View PDF (7 pages)
dot icon07/07/2010
Registered office address changed from Unit 15 Heaton Estate Bailiff Bridge Brighouse West Yorkshire HD6 4BW on 2010-07-07
View PDF (1 pages)
dot icon08/06/2010
Annual return made up to 2010-04-19 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2009
Accounts for a small company made up to 2009-05-31
View PDF (6 pages)
dot icon21/04/2009
Return made up to 19/04/09; full list of members
View PDF (4 pages)
dot icon21/04/2009
Registered office changed on 21/04/2009 from unit 15 heaton estate bailiff bridge brighouse west yorkshire HD6 3BW
View PDF (1 pages)
dot icon23/09/2008
Accounts for a small company made up to 2008-05-31
View PDF (6 pages)
dot icon04/08/2008
Return made up to 19/04/08; full list of members
View PDF (4 pages)
dot icon01/08/2008
Registered office changed on 01/08/2008 from unit 15, heaton estate bailiff bridge brighouse west yorkshire HD6 3BV
View PDF (1 pages)
dot icon01/08/2008
Appointment terminated director simon baines
View PDF (1 pages)
dot icon15/02/2008
Accounting reference date extended from 30/04/08 to 31/05/08
View PDF (1 pages)
dot icon19/04/2007
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
1.08M
-
0.00
187.44K
-
2022
8
800.11K
-
0.00
144.36K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barraclough, Adrian
Director
19/04/2007 - Present
14
Weber, Audrey
Director
19/04/2007 - 21/03/2022
2
Weber, Audrey
Secretary
19/04/2007 - 21/03/2022
1
Swallow, Thomas George
Director
02/02/2026 - 02/02/2026
9
Weber, Ben Thomas
Director
21/03/2022 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUDASI HOLDINGS LIMITED

AUDASI HOLDINGS LIMITED is an(a) Active company incorporated on 19/04/2007 with the registered office located at 31 The Square, Dringhouses, York, Yorkshire YO24 1UR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDASI HOLDINGS LIMITED?

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AUDASI HOLDINGS LIMITED is currently Active. It was registered on 19/04/2007 .

Where is AUDASI HOLDINGS LIMITED located?

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AUDASI HOLDINGS LIMITED is registered at 31 The Square, Dringhouses, York, Yorkshire YO24 1UR.

What does AUDASI HOLDINGS LIMITED do?

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AUDASI HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUDASI HOLDINGS LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-19 with no updates.