AUDAX GLOBAL SOLUTIONS LIMITED

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AUDAX GLOBAL SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06154507

Incorporation date

12/03/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3GWCopy
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Latest events (Record since 12/03/2007)
dot icon18/03/2026
Confirmation statement made on 2026-03-18 with no updates
dot icon07/11/2025
Change of details for Mr Adam James Liardet as a person with significant control on 2025-11-07
dot icon11/06/2025
Total exemption full accounts made up to 2025-02-28
dot icon07/05/2025
Director's details changed for Mr Adam James Liardet on 2017-06-06
dot icon07/05/2025
Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3GW on 2025-05-07
dot icon07/05/2025
Director's details changed for Mr Adam James Liardet on 2025-04-24
dot icon30/04/2025
Director's details changed for Mr Michael Robert Pitt on 2025-04-24
dot icon01/04/2025
Confirmation statement made on 2025-03-22 with updates
dot icon24/06/2024
Total exemption full accounts made up to 2024-02-28
dot icon22/03/2024
Confirmation statement made on 2024-03-22 with no updates
dot icon09/06/2023
Total exemption full accounts made up to 2023-02-28
dot icon24/03/2023
Confirmation statement made on 2023-03-24 with no updates
dot icon17/03/2023
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-17
dot icon22/07/2022
Total exemption full accounts made up to 2022-02-28
dot icon20/04/2022
Confirmation statement made on 2022-04-13 with updates
dot icon27/04/2021
Total exemption full accounts made up to 2021-02-28
dot icon13/04/2021
Confirmation statement made on 2021-04-13 with updates
dot icon06/05/2020
Total exemption full accounts made up to 2020-02-29
dot icon21/04/2020
Confirmation statement made on 2020-04-21 with updates
dot icon13/08/2019
Total exemption full accounts made up to 2019-02-28
dot icon05/06/2019
Confirmation statement made on 2019-05-14 with updates
dot icon01/05/2019
Satisfaction of charge 1 in full
dot icon01/06/2018
Total exemption full accounts made up to 2018-02-28
dot icon21/05/2018
Confirmation statement made on 2018-05-14 with updates
dot icon12/09/2017
Director's details changed for Mr Michael Robert Pitt on 2017-09-12
dot icon12/09/2017
Current accounting period extended from 2017-09-30 to 2018-02-28
dot icon06/06/2017
Confirmation statement made on 2017-05-14 with updates
dot icon06/06/2017
Director's details changed for Mr Adam James Liardet on 2017-06-06
dot icon23/02/2017
Total exemption small company accounts made up to 2016-09-30
dot icon30/01/2017
Director's details changed for Mr Adam James Liardet on 2017-01-30
dot icon05/01/2017
Director's details changed for Mr Adam James Liardet on 2017-01-04
dot icon16/05/2016
Annual return made up to 2016-05-14 with full list of shareholders
dot icon16/11/2015
Total exemption small company accounts made up to 2015-09-30
dot icon14/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon18/12/2014
Total exemption small company accounts made up to 2014-09-30
dot icon22/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon17/10/2013
Total exemption small company accounts made up to 2013-09-30
dot icon19/07/2013
Change of share class name or designation
dot icon19/07/2013
Resolutions
dot icon15/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon15/05/2013
Director's details changed for Mr Michael Robert Pitt on 2013-05-15
dot icon15/05/2013
Director's details changed for Mr Adam James Liardet on 2013-05-15
dot icon29/01/2013
Registered office address changed from Ground Floor North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 2013-01-29
dot icon19/12/2012
Total exemption small company accounts made up to 2012-09-30
dot icon30/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon30/05/2012
Termination of appointment of Jane Liardet as a director
dot icon30/05/2012
Termination of appointment of Jane Liardet as a secretary
dot icon30/03/2012
Total exemption small company accounts made up to 2011-09-30
dot icon02/06/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon28/01/2011
Statement of capital following an allotment of shares on 2011-01-21
dot icon26/01/2011
Total exemption small company accounts made up to 2010-09-30
dot icon14/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon12/05/2010
Particulars of a mortgage or charge / charge no: 1
dot icon14/04/2010
Current accounting period extended from 2010-03-31 to 2010-09-30
dot icon24/03/2010
Annual return made up to 2010-03-12 with full list of shareholders
dot icon24/03/2010
Director's details changed for Mr Michael Robert Pitt on 2010-03-12
dot icon24/03/2010
Termination of appointment of Adam Liardet as a director
dot icon24/03/2010
Appointment of Mr Adam James Liardet as a director
dot icon16/03/2010
Appointment of Adam James Liardet as a director
dot icon16/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon13/08/2009
Director appointed michael robert pitt
dot icon13/08/2009
Director appointed jane liardet
dot icon13/08/2009
Appointment terminated director adam liardet
dot icon20/03/2009
Return made up to 12/03/09; full list of members
dot icon15/12/2008
Accounts for a dormant company made up to 2008-03-31
dot icon22/07/2008
Appointment terminated director jasbinder singh
dot icon15/04/2008
Registered office changed on 15/04/2008 from 12 southgate street launceston PL15 9DP
dot icon01/04/2008
Return made up to 12/03/08; full list of members
dot icon03/09/2007
New director appointed
dot icon28/08/2007
Director's particulars changed
dot icon28/08/2007
Secretary's particulars changed
dot icon22/08/2007
Ad 20/03/07--------- £ si 80@1=80 £ ic 1/81
dot icon12/03/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon-85.33 % *

* during past year

Cash in Bank

£4,805.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
718.91K
-
0.00
256.82K
-
2022
6
432.65K
-
0.00
32.75K
-
2023
6
68.29K
-
0.00
4.81K
-
2023
6
68.29K
-
0.00
4.81K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

68.29K £Descended-84.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.81K £Descended-85.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Singh, Jasbinder
Director
20/03/2007 - 02/07/2008
10
Mr Michael Robert Pitt
Director
31/07/2009 - Present
4
Mr Adam James Liardet
Director
11/03/2010 - Present
6
Mr Adam James Liardet
Director
12/03/2007 - 31/07/2009
6
Mr Adam James Liardet
Director
11/03/2010 - 11/03/2010
6

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 AUDAX GLOBAL SOLUTIONS LIMITED

AUDAX GLOBAL SOLUTIONS LIMITED is an(a) Active company incorporated on 12/03/2007 with the registered office located at C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3GW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDAX GLOBAL SOLUTIONS LIMITED?

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AUDAX GLOBAL SOLUTIONS LIMITED is currently Active. It was registered on 12/03/2007 .

Where is AUDAX GLOBAL SOLUTIONS LIMITED located?

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AUDAX GLOBAL SOLUTIONS LIMITED is registered at C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3GW.

What does AUDAX GLOBAL SOLUTIONS LIMITED do?

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AUDAX GLOBAL SOLUTIONS LIMITED operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

How many employees does AUDAX GLOBAL SOLUTIONS LIMITED have?

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AUDAX GLOBAL SOLUTIONS LIMITED had 6 employees in 2023.

What is the latest filing for AUDAX GLOBAL SOLUTIONS LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-18 with no updates.