AUDAX SOFTWARE LIMITED

Key Data

Status

Liquidation

Company No.

02972146

Incorporation date

28/09/1994

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1994)

22/04/2026

Declaration of solvency

View PDF (5 pages)

22/04/2026

Registered office address changed from Suwaree Green Lane Leatherhead Surrey KT22 8UD to Mountview Court 1148 High Road Whetstone London N20 0RA on 2026-04-22

View PDF (3 pages)

22/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

22/04/2026

Resolutions

View PDF (1 pages)

06/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

03/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

18/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

09/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

15/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

04/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

22/08/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

06/10/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

06/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

17/08/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

07/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

24/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

18/12/2018

Appointment of Mrs Elizabeth Barham as a director on 2018-12-18

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

28/09/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

04/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (6 pages)

20/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

17/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (5 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

10/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (5 pages)

17/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

09/12/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (5 pages)

17/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

22/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (5 pages)

25/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

06/06/2012

Registered office address changed from Somers House Somers Road Reigate Surrey RH2 9DU on 2012-06-06

View PDF (1 pages)

12/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (5 pages)

06/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

05/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (5 pages)

05/10/2010

Director's details changed for Mr William James Barham on 2009-10-01

View PDF (2 pages)

05/10/2010

Director's details changed for David John Warrilow on 2009-10-01

View PDF (2 pages)

24/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

16/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

22/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

02/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

22/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

15/10/2007

Return made up to 28/09/07; full list of members

View PDF (2 pages)

21/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

06/10/2006

Return made up to 28/09/06; full list of members

View PDF (2 pages)

25/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

03/10/2005

Return made up to 28/09/05; full list of members

View PDF (3 pages)

14/09/2005

Resolutions

View PDF (0 pages)

14/09/2005

Resolutions

View PDF (1 pages)

14/09/2005

Resolutions

View PDF (0 pages)

28/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

17/09/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

07/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

10/10/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

19/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

18/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

21/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

03/10/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

19/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

04/10/2000

Return made up to 28/09/00; full list of members

View PDF (6 pages)

24/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

04/11/1999

Return made up to 28/09/99; full list of members

View PDF (6 pages)

14/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

29/09/1998

Return made up to 28/09/98; full list of members

View PDF (6 pages)

16/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

03/10/1997

Return made up to 28/09/97; no change of members

View PDF (4 pages)

12/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

21/10/1996

Return made up to 28/09/96; no change of members

View PDF (4 pages)

14/05/1996

Registered office changed on 14/05/96 from: 78 high street reigate surrey RH2 9AP

View PDF (1 pages)

05/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

20/09/1995

Return made up to 28/09/95; full list of members

View PDF (6 pages)

19/10/1994

Ad 03/10/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

19/10/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

03/10/1994

Secretary resigned

View PDF (0 pages)

28/09/1994

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-11.89 % *

* during past year

Cash in Bank

£1,197,609.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/09/2025

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.33M
-
0.00
1.36M
-

2022
3
1.23M
-
0.00
1.20M
-

2022
3
1.23M
-
0.00
1.20M
-

Employees

2022

Employees

3 -40 % *

Net Assets(GBP)

1.23M £-7.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.20M £-11.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	28/09/1994 - 28/09/1994	7613
Mr William James Barham	Director	28/09/1994 - Present	-
Mr David John Warrilow	Director	28/09/1994 - Present	2
Barham, William James	Secretary	28/09/1994 - Present	-
Barham, Elizabeth	Director	18/12/2018 - Present	-

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AUDAX SOFTWARE LIMITED

AUDAX SOFTWARE LIMITED is an(a) Liquidation company incorporated on 28/09/1994 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDAX SOFTWARE LIMITED?

AUDAX SOFTWARE LIMITED is currently Liquidation. It was registered on 28/09/1994 .

Where is AUDAX SOFTWARE LIMITED located?

AUDAX SOFTWARE LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does AUDAX SOFTWARE LIMITED do?

AUDAX SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AUDAX SOFTWARE LIMITED have?

AUDAX SOFTWARE LIMITED had 3 employees in 2022.

What is the latest filing for AUDAX SOFTWARE LIMITED?

The latest filing was on 22/04/2026: Declaration of solvency.