AUDELATION LIMITED

Key Data

Status

Active

Company No.

09885312

Incorporation date

24/11/2015

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2015)

14/03/2026

Resolutions

View PDF (4 pages)

30/01/2026

Total exemption full accounts made up to 2025-01-30

View PDF (9 pages)

16/12/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

21/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/06/2025

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

17/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2025

Total exemption full accounts made up to 2024-01-30

View PDF (9 pages)

14/05/2024

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

01/02/2024

Total exemption full accounts made up to 2023-01-30

View PDF (9 pages)

24/10/2023

Previous accounting period shortened from 2023-01-31 to 2023-01-30

View PDF (1 pages)

24/10/2023

Notification of Tsong Kwong as a person with significant control on 2023-10-01

View PDF (2 pages)

08/06/2023

Cessation of Medivention Ltd as a person with significant control on 2018-11-23

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2022-11-23 with updates

View PDF (4 pages)

31/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

16/06/2022

Certificate of change of name

View PDF (3 pages)

16/06/2022

Statement of capital following an allotment of shares on 2022-06-15

View PDF (3 pages)

01/03/2022

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

21/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/04/2021

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

09/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

06/04/2020

Previous accounting period extended from 2019-11-30 to 2020-01-31

View PDF (1 pages)

14/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2019-11-23 with updates

View PDF (4 pages)

11/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

10/06/2019

Sub-division of shares on 2019-05-23

View PDF (4 pages)

08/06/2019

Resolutions

View PDF (35 pages)

24/05/2019

Statement of capital following an allotment of shares on 2019-05-23

View PDF (3 pages)

24/05/2019

Appointment of Dr Richard John Parmee as a director on 2019-05-23

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2018-11-23 with updates

View PDF (4 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

28/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2018

Confirmation statement made on 2017-11-23 with updates

View PDF (4 pages)

13/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2017

Total exemption full accounts made up to 2016-11-30

View PDF (6 pages)

16/02/2017

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

20/01/2017

Purchase of own shares.

View PDF (3 pages)

02/02/2016

Termination of appointment of Gentle Wong as a director on 2016-01-22

View PDF (2 pages)

02/02/2016

Appointment of Tsong Kwong as a director

View PDF (3 pages)

02/02/2016

Termination of appointment of Medivention Ltd as a director on 2016-01-22

View PDF (2 pages)

30/01/2016

Termination of appointment of Medivention Ltd as a director on 2016-01-22

View PDF (1 pages)

30/01/2016

Appointment of Mr Tsong Kwong as a director on 2016-01-22

View PDF (2 pages)

30/01/2016

Termination of appointment of Gentle Wong as a director on 2016-01-22

View PDF (1 pages)

24/11/2015

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/01/2025

Next confirmation date

23/11/2026

Last change occurred

30/01/2025

Accounts

Total Exemption Full

Last made up date

30/01/2025

Next account date

30/01/2026

Next due on

30/10/2026

See more events →

Financial Ratios

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

2021
0
50.57K
-
0.00
136.98K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parmee, Richard John, Dr	Director	23/05/2019 - Present	25
Kwong, Tsong	Director	22/01/2016 - Present	14
MEDIVENTION LTD	Corporate Director	24/11/2015 - 22/01/2016	-
Wong, Gentle	Director	24/11/2015 - 22/01/2016	3

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About AUDELATION LIMITED

AUDELATION LIMITED is an(a) Active company incorporated on 24/11/2015 with the registered office located at 11 Barn Hill Wembley Park, London HA9 9LA. 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 AUDELATION LIMITED?

AUDELATION LIMITED is currently Active. It was registered on 24/11/2015 .

Where is AUDELATION LIMITED located?

AUDELATION LIMITED is registered at 11 Barn Hill Wembley Park, London HA9 9LA.

What does AUDELATION LIMITED do?

AUDELATION LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AUDELATION LIMITED?

The latest filing was on 14/03/2026: Resolutions.