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AUDEO LIMITED

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AUDEO LIMITED

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Key Data

Status

Active

Company No.

03734440

Incorporation date

17/03/1999

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

6b Beechwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire RG24 8WACopy
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Latest events (Record since 17/03/1999)
dot icon13/11/2025
Notification of Audeo Av Limited as a person with significant control on 2025-10-31
View PDF (2 pages)
dot icon13/11/2025
Change of details for Mr Kevin James Kelly Wilson as a person with significant control on 2025-10-31
View PDF (2 pages)
dot icon12/11/2025
Resolutions
View PDF (4 pages)
dot icon12/11/2025
Memorandum and Articles of Association
View PDF (20 pages)
dot icon31/10/2025
Termination of appointment of Ian Andrew Peter Hancey as a director on 2025-10-31
View PDF (1 pages)
dot icon15/10/2025
Confirmation statement made on 2025-10-03 with no updates
View PDF (3 pages)
dot icon20/05/2025
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon08/10/2024
Confirmation statement made on 2024-10-03 with no updates
View PDF (3 pages)
dot icon29/05/2024
Registered office address changed from 1st Floor 6 Faraday Office Park Rankine Road Basingstoke Hampshire RG24 8QB to 6B Beechwood Lime Tree Way Chineham Park Basingstoke Hampshire RG24 8WA on 2024-05-29
View PDF (1 pages)
dot icon09/05/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon17/10/2023
Confirmation statement made on 2023-10-03 with no updates
View PDF (3 pages)
dot icon02/06/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon03/10/2022
Confirmation statement made on 2022-10-03 with updates
View PDF (4 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-05 with updates
View PDF (4 pages)
dot icon01/09/2022
Termination of appointment of Sarah Louise Sturgess as a director on 2022-06-23
View PDF (1 pages)
dot icon26/04/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon21/04/2022
Confirmation statement made on 2022-03-17 with no updates
View PDF (3 pages)
dot icon31/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon07/09/2021
Memorandum and Articles of Association
View PDF (21 pages)
dot icon06/09/2021
Resolutions
View PDF (1 pages)
dot icon06/09/2021
Statement of company's objects
View PDF (2 pages)
dot icon18/05/2021
Confirmation statement made on 2021-03-17 with no updates
View PDF (3 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon02/04/2020
Confirmation statement made on 2020-03-17 with no updates
View PDF (3 pages)
dot icon17/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon19/03/2019
Confirmation statement made on 2019-03-17 with no updates
View PDF (3 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-17 with no updates
View PDF (3 pages)
dot icon27/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (7 pages)
dot icon20/03/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (5 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon21/03/2016
Annual return made up to 2016-03-17 with full list of shareholders
View PDF (6 pages)
dot icon10/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon27/03/2015
Annual return made up to 2015-03-17 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon24/03/2014
Annual return made up to 2014-03-17 with full list of shareholders
View PDF (6 pages)
dot icon01/11/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon26/04/2013
Registered office address changed from Floor 1 Unit 6 Faraday Office Park Faraday Road Basingstoke Hampshire RG24 8QQ England on 2013-04-26
View PDF (1 pages)
dot icon09/04/2013
Annual return made up to 2013-03-17 with full list of shareholders
View PDF (6 pages)
dot icon09/04/2013
Registered office address changed from 4 Lindenwood Chineham Park Basingstoke Hampshire RG24 8QY on 2013-04-09
View PDF (1 pages)
dot icon02/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon28/03/2012
Annual return made up to 2012-03-17 with full list of shareholders
View PDF (6 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon01/04/2011
Annual return made up to 2011-03-17 with full list of shareholders
View PDF (6 pages)
dot icon26/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon24/03/2010
Termination of appointment of Scrip Secretaries Limited as a secretary
View PDF (2 pages)
dot icon19/03/2010
Annual return made up to 2010-03-17 with full list of shareholders
View PDF (15 pages)
dot icon24/02/2010
Registered office address changed from 17 Hanover Square London W1S 1HU on 2010-02-24
View PDF (2 pages)
dot icon11/01/2010
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon01/04/2009
Return made up to 17/03/09; full list of members
View PDF (5 pages)
dot icon02/12/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon19/03/2008
Return made up to 17/03/08; full list of members
View PDF (7 pages)
dot icon30/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon26/04/2007
Return made up to 17/03/07; full list of members
View PDF (8 pages)
dot icon17/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon04/04/2006
Return made up to 17/03/06; full list of members
View PDF (7 pages)
dot icon04/01/2006
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon03/06/2005
Full accounts made up to 2004-01-31
View PDF (13 pages)
dot icon24/03/2005
Return made up to 17/03/05; full list of members
View PDF (7 pages)
dot icon13/07/2004
Return made up to 17/03/04; full list of members
View PDF (7 pages)
dot icon30/03/2004
Director's particulars changed
View PDF (1 pages)
dot icon08/12/2003
Director's particulars changed
View PDF (1 pages)
dot icon22/11/2003
New director appointed
View PDF (2 pages)
dot icon22/10/2003
Full accounts made up to 2003-01-31
View PDF (13 pages)
dot icon10/09/2003
£ ic 29101/22747 31/07/03 £ sr [email protected]=6354
View PDF (2 pages)
dot icon09/09/2003
Resolutions
View PDF (0 pages)
dot icon09/09/2003
Resolutions
View PDF (1 pages)
dot icon28/08/2003
Director resigned
View PDF (1 pages)
dot icon14/03/2003
Return made up to 17/03/03; full list of members
View PDF (7 pages)
dot icon30/12/2002
Full accounts made up to 2002-01-31
View PDF (15 pages)
dot icon22/11/2002
Ad 16/10/02--------- £ si [email protected]=291 £ ic 28810/29101
View PDF (2 pages)
dot icon10/08/2002
£ ic 31315/28810 22/05/02 £ sr [email protected]=2505
View PDF (1 pages)
dot icon15/05/2002
Resolutions
View PDF (1 pages)
dot icon07/05/2002
Return made up to 17/03/02; full list of members
View PDF (7 pages)
dot icon08/04/2002
Director's particulars changed
View PDF (1 pages)
dot icon28/12/2001
Statement of affairs
View PDF (9 pages)
dot icon16/10/2001
Ad 24/09/01--------- £ si [email protected]=315 £ ic 32315/32630
View PDF (2 pages)
dot icon16/10/2001
Ad 24/09/01--------- £ si [email protected]=31315 £ ic 1000/32315
View PDF (2 pages)
dot icon05/10/2001
New secretary appointed
View PDF (2 pages)
dot icon05/10/2001
Secretary resigned
View PDF (1 pages)
dot icon05/10/2001
New director appointed
View PDF (2 pages)
dot icon27/09/2001
Registered office changed on 27/09/01 from: 25 north row london W1K 6DJ
View PDF (1 pages)
dot icon27/09/2001
S-div 24/09/01
View PDF (1 pages)
dot icon27/09/2001
Nc inc already adjusted 21/09/01
View PDF (1 pages)
dot icon27/09/2001
Resolutions
View PDF (0 pages)
dot icon27/09/2001
Resolutions
View PDF (0 pages)
dot icon27/09/2001
Resolutions
View PDF (0 pages)
dot icon27/09/2001
Resolutions
View PDF (1 pages)
dot icon12/06/2001
Full accounts made up to 2001-01-31
View PDF (14 pages)
dot icon20/04/2001
Return made up to 17/03/01; full list of members
View PDF (6 pages)
dot icon21/04/2000
Return made up to 17/03/00; full list of members
View PDF (6 pages)
dot icon17/04/2000
Full accounts made up to 2000-01-31
View PDF (12 pages)
dot icon18/02/2000
Accounting reference date shortened from 31/03/00 to 31/01/00
View PDF (1 pages)
dot icon20/12/1999
Resolutions
View PDF (18 pages)
dot icon25/11/1999
Director's particulars changed
View PDF (1 pages)
dot icon23/05/1999
Director's particulars changed
View PDF (1 pages)
dot icon03/04/1999
Secretary resigned
View PDF (1 pages)
dot icon03/04/1999
Director resigned
View PDF (1 pages)
dot icon03/04/1999
New director appointed
View PDF (2 pages)
dot icon03/04/1999
New director appointed
View PDF (2 pages)
dot icon03/04/1999
New secretary appointed
View PDF (2 pages)
dot icon17/03/1999
Incorporation
View PDF (15 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

2
2024
change arrow icon0 % *

* during past year

Cash in Bank

£118.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
30.38K
-
0.00
118.00
-
2023
2
30.38K
-
0.00
118.00
-
2024
2
30.38K
-
0.00
118.00
-
2024
2
30.38K
-
0.00
118.00
-

Employees

2024

Employees

2 Ascended0 % *

Net Assets(GBP)

30.38K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

118.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sturgess, Sarah Louise
Director
23/09/2001 - 22/06/2022
1
HALLMARK SECRETARIES LIMITED
Nominee Secretary
16/03/1999 - 16/03/1999
9278
WALGATE SERVICES LIMITED
Corporate Secretary
16/03/1999 - 23/09/2001
132
SCRIP SECRETARIES LIMITED
Corporate Secretary
23/09/2001 - 22/02/2010
48
Hallmark Registrars Limited
Nominee Director
16/03/1999 - 16/03/1999
8288

Persons with Significant Control

2
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 AUDEO LIMITED

AUDEO LIMITED is an(a) Active company incorporated on 17/03/1999 with the registered office located at 6b Beechwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire RG24 8WA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDEO LIMITED?

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AUDEO LIMITED is currently Active. It was registered on 17/03/1999 .

Where is AUDEO LIMITED located?

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AUDEO LIMITED is registered at 6b Beechwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire RG24 8WA.

What does AUDEO LIMITED do?

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

How many employees does AUDEO LIMITED have?

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AUDEO LIMITED had 2 employees in 2024.

What is the latest filing for AUDEO LIMITED?

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The latest filing was on 13/11/2025: Notification of Audeo Av Limited as a person with significant control on 2025-10-31.