AUDAX BUSINESS CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

04703227

Incorporation date

19/03/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/03/2003)

08/10/2025

Final Gazette dissolved following liquidation

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08/07/2025

Completion of winding up

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08/10/2009

Order of court to wind up

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19/08/2009

Resolutions

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13/07/2009

Appointment terminated director steven rogers

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26/03/2009

Total exemption small company accounts made up to 2008-11-30

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24/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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24/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/01/2009

Return made up to 02/11/08; full list of members

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15/04/2008

Registered office changed on 15/04/2008 from hodgsons chartered accountants 12 southgate street launceston cornwall PL15 9DP

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12/03/2008

Total exemption small company accounts made up to 2007-11-30

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21/02/2008

Particulars of a mortgage or charge / charge no: 5

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07/12/2007

Return made up to 02/11/07; full list of members

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28/08/2007

Director's particulars changed

View PDF (1 pages)

28/08/2007

Secretary's particulars changed;director's particulars changed

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29/03/2007

Particulars of mortgage/charge

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22/03/2007

Particulars of mortgage/charge

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15/03/2007

Total exemption small company accounts made up to 2006-11-30

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23/11/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Return made up to 02/11/06; no change of members

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10/11/2006

Director's particulars changed

View PDF (1 pages)

10/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

06/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

09/03/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

18/11/2005

Return made up to 02/11/05; full list of members

View PDF (3 pages)

10/02/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

10/02/2005

New director appointed

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02/12/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

18/06/2004

Accounts made up to 2003-11-30

View PDF (5 pages)

15/06/2004

Director's particulars changed

View PDF (1 pages)

20/04/2004

Return made up to 19/03/04; full list of members

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14/02/2004

Nc inc already adjusted 22/09/03

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14/02/2004

Resolutions

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14/02/2004

Resolutions

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14/02/2004

New director appointed

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14/02/2004

Ad 22/09/03--------- £ si 98@1=98 £ ic 2/100

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03/06/2003

New secretary appointed

View PDF (2 pages)

03/06/2003

New director appointed

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03/06/2003

Accounting reference date shortened from 31/03/04 to 30/11/03

View PDF (1 pages)

03/06/2003

Registered office changed on 03/06/03 from: 1 riverside house heron way truro TR1 2XN

View PDF (1 pages)

22/05/2003

Secretary resigned

View PDF (1 pages)

22/05/2003

Director resigned

View PDF (1 pages)

19/03/2003

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2008

Last change occurred

30/11/2008

Accounts

Total Exemption Small

Last made up date

30/11/2008

Next account date

30/11/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SMALL FIRMS SECRETARY SERVICES LIMITED	Corporate Secretary	18/03/2003 - 18/03/2003	1075
SMALL FIRMS DIRECT SERVICES LIMITED	Corporate Director	18/03/2003 - 18/03/2003	1045
Mr Adam James Liardet	Director	18/03/2003 - Present	9
Liardet, Jane Ann	Director	18/01/2005 - Present	1
Liardet, Jane Ann	Secretary	18/03/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About AUDAX BUSINESS CONSULTANCY LIMITED

AUDAX BUSINESS CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 19/03/2003 with the registered office located at Ground Floor North Quay House, Sutton Harbour, Plymouth, Devon PL4 0RA. There are currently 3 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 AUDAX BUSINESS CONSULTANCY LIMITED?

AUDAX BUSINESS CONSULTANCY LIMITED is currently Dissolved. It was registered on 19/03/2003 and dissolved on 08/10/2025.

Where is AUDAX BUSINESS CONSULTANCY LIMITED located?

AUDAX BUSINESS CONSULTANCY LIMITED is registered at Ground Floor North Quay House, Sutton Harbour, Plymouth, Devon PL4 0RA.

What does AUDAX BUSINESS CONSULTANCY LIMITED do?

AUDAX BUSINESS CONSULTANCY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for AUDAX BUSINESS CONSULTANCY LIMITED?

The latest filing was on 08/10/2025: Final Gazette dissolved following liquidation.