AUDIBLE LIMITED

Key Data

Status

Active

Company No.

05280956

Incorporation date

09/11/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/11/2004)

01/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

12/06/2025

Termination of appointment of Anna Elisabeth Cooper as a director on 2025-06-12

View PDF (1 pages)

12/06/2025

Appointment of Harriet Daisy Clark as a director on 2025-06-12

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

02/10/2024

Director's details changed for Anna Elisabeth Cooper on 2024-09-11

View PDF (2 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

23/07/2024

Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-07-15

View PDF (1 pages)

02/07/2024

Appointment of Mr Antony John Stokes as a director on 2024-07-02

View PDF (2 pages)

21/06/2024

Termination of appointment of Tracey Jo-Ann Markham as a director on 2024-06-17

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

28/03/2024

Director's details changed for Ms Phaedra Ann Andrews on 2017-10-16

View PDF (2 pages)

02/10/2023

Director's details changed for Anna Elisabeth Cooper on 2023-09-02

View PDF (2 pages)

14/06/2023

Appointment of Anna Elisabeth Cooper as a director on 2023-06-14

View PDF (2 pages)

13/06/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

01/06/2023

Termination of appointment of Alexander Daniel Keeler Simpson as a director on 2023-06-01

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

03/04/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

20/07/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

02/08/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

26/01/2021

Termination of appointment of Christian Herm as a director on 2020-06-15

View PDF (1 pages)

30/09/2020

Change of details for Amazon.Com, Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

15/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

14/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

28/04/2020

Appointment of Mr Alexander Daniel Keeler Simpson as a director on 2020-04-24

View PDF (2 pages)

26/03/2020

Appointment of Mr Christian Herm as a director on 2020-03-24

View PDF (2 pages)

17/03/2020

Termination of appointment of Daneel Ahmed Siddiky as a director on 2020-03-17

View PDF (1 pages)

17/03/2020

Termination of appointment of Daneel Ahmed Siddiky as a secretary on 2020-03-17

View PDF (1 pages)

23/10/2019

Termination of appointment of John Bradford Stone as a director on 2019-10-21

View PDF (1 pages)

20/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

18/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

12/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

30/04/2018

Appointment of Mr John Bradford Stone as a director on 2018-04-25

View PDF (2 pages)

06/03/2018

Termination of appointment of Robert Mario Mackenzie as a director on 2018-03-05

View PDF (1 pages)

08/08/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

10/07/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (4 pages)

11/04/2017

Statement of capital following an allotment of shares on 2017-04-10

View PDF (3 pages)

22/12/2016

Termination of appointment of Willians Lopes as a director on 2016-12-22

View PDF (1 pages)

21/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

14/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

14/09/2015

Registered office address changed from 60 Holborn Viaduct London EC1A 2FD to 26-28 Glasshouse Yard London EC1A 4JU on 2015-09-14

View PDF (1 pages)

13/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (8 pages)

13/07/2015

Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

13/07/2015

Secretary's details changed for Mitre Secretaries Limited on 2015-07-01

View PDF (1 pages)

23/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

15/06/2015

Appointment of Tracey Jo-Ann Markham as a director on 2015-05-01

View PDF (3 pages)

15/05/2015

Appointment of Ms Phaedra Ann Andrews as a director on 2015-05-01

View PDF (3 pages)

15/05/2015

Termination of appointment of Robert Gerard Mcwilliam as a director on 2015-05-01

View PDF (2 pages)

01/04/2015

Registered office address changed from Patriot Court 1-9 the Grove Slough Berkshire SL1 1QP to 60 Holborn Viaduct London EC1A 2FD on 2015-04-01

View PDF (1 pages)

17/03/2015

Appointment of Mr Robert Mario Mackenzie as a director on 2015-02-26

View PDF (2 pages)

17/03/2015

Termination of appointment of Michael David Deal as a director on 2015-02-26

View PDF (1 pages)

11/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (7 pages)

03/07/2014

Appointment of Mr Daneel Ahmed Siddiky as a director

View PDF (2 pages)

16/06/2014

Termination of appointment of Marc Treutler as a director

View PDF (1 pages)

08/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

20/09/2013

Appointment of Daneel Ahmed Siddiky as a secretary

View PDF (1 pages)

11/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (7 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

07/05/2013

Termination of appointment of Christopher North as a director

View PDF (1 pages)

02/05/2013

Appointment of Dr Marc Michael Treutler as a director

View PDF (2 pages)

02/05/2013

Appointment of Robert Gerard Mcwilliam as a director

View PDF (2 pages)

12/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (6 pages)

22/03/2012

Statement of company's objects

View PDF (2 pages)

22/03/2012

Resolutions

View PDF (31 pages)

21/03/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

09/02/2012

Appointment of Willians Lopes as a director

View PDF (2 pages)

09/02/2012

Termination of appointment of Christopher Mckee as a director

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (7 pages)

25/03/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

23/02/2011

Appointment of Christopher Corson North as a director

View PDF (2 pages)

23/02/2011

Termination of appointment of Brian Mcbride as a director

View PDF (1 pages)

07/02/2011

Termination of appointment of Vincent Collins as a secretary

View PDF (2 pages)

01/11/2010

Auditor's resignation

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

06/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (7 pages)

06/08/2010

Director's details changed for Christopher Martin Mckee on 2010-07-10

View PDF (2 pages)

05/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/08/2010

Register inspection address has been changed

View PDF (1 pages)

05/08/2010

Secretary's details changed for Mitre Secretaries Limited on 2010-07-10

View PDF (2 pages)

11/08/2009

Resolutions

View PDF (17 pages)

28/07/2009

Return made up to 10/07/09; full list of members

View PDF (9 pages)

23/07/2009

Director's change of particulars / michael deal / 16/05/2009

View PDF (1 pages)

26/05/2009

Director's change of particulars / christopher mckee / 16/05/2009

View PDF (1 pages)

12/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

10/02/2009

Director's change of particulars / brian mcbride / 23/01/2009

View PDF (1 pages)

10/02/2009

Secretary's change of particulars / vincent collins / 23/01/2009

View PDF (1 pages)

02/12/2008

Return made up to 09/11/08; full list of members

View PDF (9 pages)

02/12/2008

Location of register of members

View PDF (1 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

04/08/2008

Secretary appointed mitre secretaries LIMITED

View PDF (2 pages)

04/08/2008

Secretary appointed vincent collins

View PDF (2 pages)

04/08/2008

Director appointed michael david deal

View PDF (2 pages)

04/08/2008

Director appointed brian mcbride

View PDF (2 pages)

04/08/2008

Appointment terminated director donald katz

View PDF (1 pages)

04/08/2008

Appointment terminated secretary helene godin

View PDF (1 pages)

04/08/2008

Appointment terminated director william mitchell

View PDF (1 pages)

04/08/2008

Registered office changed on 04/08/2008 from 500 chiswick high road london W4 5RG

View PDF (1 pages)

10/12/2007

Return made up to 09/11/07; no change of members

View PDF (7 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

15/07/2007

Secretary resigned

View PDF (1 pages)

15/07/2007

New secretary appointed

View PDF (1 pages)

15/07/2007

New director appointed

View PDF (2 pages)

15/07/2007

New director appointed

View PDF (2 pages)

20/12/2006

Return made up to 09/11/06; full list of members

View PDF (6 pages)

19/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

13/12/2005

Return made up to 09/11/05; full list of members

View PDF (6 pages)

20/06/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

03/03/2005

Registered office changed on 03/03/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

21/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2005

New secretary appointed

View PDF (1 pages)

24/11/2004

Certificate of change of name

View PDF (2 pages)

09/11/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simpson, Alexander Daniel Keeler	Director	24/04/2020 - 01/06/2023	45
Dla Nominees Limited	Nominee Director	08/11/2004 - 06/02/2005	835
Mackenzie, Robert Mario	Director	25/02/2015 - 04/03/2018	756
Mcwilliam, Robert Gerard	Director	31/03/2013 - 30/04/2015	38
Mcbride, Brian James	Director	20/07/2008 - 16/02/2011	20

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AUDIBLE LIMITED

AUDIBLE LIMITED is an(a) Active company incorporated on 09/11/2004 with the registered office located at 26-28 Glasshouse Yard, London EC1A 4JU. There are currently 3 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 AUDIBLE LIMITED?

AUDIBLE LIMITED is currently Active. It was registered on 09/11/2004 .

Where is AUDIBLE LIMITED located?

AUDIBLE LIMITED is registered at 26-28 Glasshouse Yard, London EC1A 4JU.

What does AUDIBLE LIMITED do?

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

What is the latest filing for AUDIBLE LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-04-01 with no updates.