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AUDEO SYSTEMS LIMITED

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AUDEO SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05033268

Incorporation date

03/02/2004

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - 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 03/02/2004)
dot icon12/01/2026
Confirmation statement made on 2026-01-12 with no updates
View PDF (3 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 icon20/05/2025
Total exemption full accounts made up to 2025-01-31
View PDF (10 pages)
dot icon04/02/2025
Confirmation statement made on 2025-02-03 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 (10 pages)
dot icon07/02/2024
Confirmation statement made on 2024-02-03 with no updates
View PDF (3 pages)
dot icon02/06/2023
Total exemption full accounts made up to 2023-01-31
View PDF (10 pages)
dot icon03/02/2023
Confirmation statement made on 2023-02-03 with no updates
View PDF (3 pages)
dot icon01/09/2022
Termination of appointment of Sarah Louise Sturgess as a director on 2022-06-23
View PDF (1 pages)
dot icon04/08/2022
Registration of charge 050332680003, created on 2022-07-29
View PDF (38 pages)
dot icon05/07/2022
Appointment of Mr Gregory Michael Gibson as a director on 2022-07-04
View PDF (2 pages)
dot icon05/07/2022
Appointment of Mr Michael Philip Hancey as a director on 2022-07-04
View PDF (2 pages)
dot icon05/07/2022
Appointment of Mr Bradley John Davis as a director on 2022-07-04
View PDF (2 pages)
dot icon26/04/2022
Total exemption full accounts made up to 2022-01-31
View PDF (11 pages)
dot icon03/02/2022
Confirmation statement made on 2022-02-03 with no updates
View PDF (3 pages)
dot icon31/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (11 pages)
dot icon08/02/2021
Confirmation statement made on 2021-02-03 with no updates
View PDF (3 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2020-01-31
View PDF (11 pages)
dot icon14/02/2020
Confirmation statement made on 2020-02-03 with no updates
View PDF (3 pages)
dot icon17/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (11 pages)
dot icon13/02/2019
Confirmation statement made on 2019-02-03 with no updates
View PDF (3 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (11 pages)
dot icon05/02/2018
Confirmation statement made on 2018-02-03 with no updates
View PDF (3 pages)
dot icon30/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon03/02/2017
Confirmation statement made on 2017-02-03 with updates
View PDF (5 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon15/02/2016
Annual return made up to 2016-02-03 with full list of shareholders
View PDF (5 pages)
dot icon10/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon03/02/2015
Annual return made up to 2015-02-03 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon24/02/2014
Annual return made up to 2014-02-03 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon26/04/2013
Registered office address changed from 1St Floor Unit 6 Faraday Office Park Faraday Road Basingstoke Hampshire RG24 8QQ England on 2013-04-26
View PDF (1 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 icon20/02/2013
Annual return made up to 2013-02-03 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon16/02/2012
Annual return made up to 2012-02-03 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon07/02/2011
Annual return made up to 2011-02-03 with full list of shareholders
View PDF (5 pages)
dot icon07/02/2011
Director's details changed for Sarah Louise Sturgess on 2011-02-07
View PDF (2 pages)
dot icon07/02/2011
Director's details changed for Ian Andrew Peter Hancey on 2011-02-07
View PDF (2 pages)
dot icon26/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon24/03/2010
Termination of appointment of Scrip Secretaries Limited as a secretary
View PDF (2 pages)
dot icon24/02/2010
Registered office address changed from C/O Stringer Saul 5Th Floor 17 Hanover Square London W1S 1HU on 2010-02-24
View PDF (2 pages)
dot icon10/02/2010
Annual return made up to 2010-02-03 with full list of shareholders
View PDF (15 pages)
dot icon11/01/2010
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon04/02/2009
Return made up to 03/02/09; full list of members
View PDF (6 pages)
dot icon02/12/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon16/04/2008
Return made up to 03/02/08; full list of members
View PDF (6 pages)
dot icon30/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (9 pages)
dot icon02/03/2007
Return made up to 03/02/07; full list of members
View PDF (6 pages)
dot icon17/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (8 pages)
dot icon04/04/2006
Return made up to 03/02/06; full list of members
View PDF (6 pages)
dot icon04/01/2006
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon23/03/2005
Return made up to 03/02/05; full list of members
View PDF (6 pages)
dot icon03/12/2004
Accounting reference date shortened from 28/02/05 to 31/01/05
View PDF (1 pages)
dot icon05/11/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/05/2004
Particulars of mortgage/charge
View PDF (11 pages)
dot icon19/02/2004
Secretary resigned
View PDF (1 pages)
dot icon19/02/2004
Director resigned
View PDF (1 pages)
dot icon19/02/2004
New secretary appointed
View PDF (2 pages)
dot icon19/02/2004
New director appointed
View PDF (2 pages)
dot icon19/02/2004
New director appointed
View PDF (2 pages)
dot icon19/02/2004
New director appointed
View PDF (2 pages)
dot icon03/02/2004
Incorporation
View PDF (19 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon1 *

* during past year

Number of employees

18
2024
change arrow icon+7.44 % *

* during past year

Cash in Bank

£111,078.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
12/01/2027
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
14
22.30K
-
0.00
94.00
-
2023
17
64.69K
-
0.00
103.38K
-
2024
18
45.03K
-
0.00
111.08K
-
2024
18
45.03K
-
0.00
111.08K
-

Employees

2024

Employees

18 Ascended6 % *

Net Assets(GBP)

45.03K £Descended-30.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

111.08K £Ascended7.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
03/02/2004 - 03/02/2004
38039
WATERLOW NOMINEES LIMITED
Nominee Director
03/02/2004 - 03/02/2004
36021
SCRIP SECRETARIES LIMITED
Corporate Secretary
03/02/2004 - 23/02/2010
48
Hancey, Michael Philip
Director
04/07/2022 - Present
-
Gibson, Gregory Michael
Director
04/07/2022 - Present
-

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 AUDEO SYSTEMS LIMITED

AUDEO SYSTEMS LIMITED is an(a) Active company incorporated on 03/02/2004 with the registered office located at 6b Beechwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire RG24 8WA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDEO SYSTEMS LIMITED?

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AUDEO SYSTEMS LIMITED is currently Active. It was registered on 03/02/2004 .

Where is AUDEO SYSTEMS LIMITED located?

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

What does AUDEO SYSTEMS LIMITED do?

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

How many employees does AUDEO SYSTEMS LIMITED have?

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AUDEO SYSTEMS LIMITED had 18 employees in 2024.

What is the latest filing for AUDEO SYSTEMS LIMITED?

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The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-12 with no updates.