AUDICOMPENDAX LIMITED

Key Data

Status

Dissolved

Company No.

01716114

Incorporation date

19/04/1983

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1983)

29/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/08/2024

Application to strike the company off the register

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

19/05/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

22/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

24/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

06/01/2022

Confirmation statement made on 2021-12-15 with updates

View PDF (4 pages)

17/09/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

07/01/2021

Confirmation statement made on 2020-12-15 with updates

View PDF (4 pages)

06/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

10/06/2020

Registered office address changed from 17 Suttons Business Park, Suttons Park Avenue Earley Reading RG6 1AZ to Advantage 87 Castle Street Reading Berkshire RG1 7SN on 2020-06-10

View PDF (1 pages)

24/02/2020

Cessation of A Person with Significant Control as a person with significant control on 2018-07-01

View PDF (1 pages)

18/02/2020

Confirmation statement made on 2019-12-15 with updates

View PDF (5 pages)

18/02/2020

Notification of Tage Erik Vilhelm Frisell as a person with significant control on 2016-04-06

View PDF (2 pages)

18/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

18/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

18/12/2018

Notification of Bo Erik Thoren as a person with significant control on 2018-07-01

View PDF (2 pages)

18/12/2018

Cessation of Richard Brian Baldwin as a person with significant control on 2018-07-01

View PDF (1 pages)

22/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

12/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

12/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

29/06/2018

Termination of appointment of Richard Brian Baldwin as a director on 2018-06-29

View PDF (1 pages)

15/06/2018

Appointment of Mr Erik Thoren as a secretary on 2018-06-12

View PDF (2 pages)

15/06/2018

Termination of appointment of Magnus Nils-Olaf Ternerot as a secretary on 2018-06-12

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

20/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

28/11/2016

Statement of capital following an allotment of shares on 2016-09-30

View PDF (8 pages)

04/07/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

04/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

04/01/2016

Director's details changed for Mr Richard Brian Baldwin on 2015-08-14

View PDF (2 pages)

27/08/2015

Registered office address changed from 57 Suttons Park Avenue Earley Reading Berkshire RG6 1AZ to 17 Suttons Business Park, Suttons Park Avenue Earley Reading RG6 1AZ on 2015-08-27

View PDF (1 pages)

26/08/2015

Termination of appointment of Richard Brian Baldwin as a secretary on 2015-07-01

View PDF (1 pages)

26/08/2015

Appointment of Mr Magnus Nils-Olaf Ternerot as a secretary on 2015-07-01

View PDF (2 pages)

26/08/2015

Termination of appointment of Peter Weltenius as a director on 2015-08-24

View PDF (1 pages)

22/07/2015

Appointment of Mr Peter Weltenius as a director on 2015-01-08

View PDF (2 pages)

18/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

24/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (5 pages)

19/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

23/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

04/02/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

01/05/2012

Miscellaneous

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

20/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

20/01/2011

Director's details changed for Richard Brian Baldwin on 2011-01-04

View PDF (2 pages)

08/10/2010

Termination of appointment of Graham Wilson as a director

View PDF (1 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

04/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Richard Brian Baldwin on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Tage Erik Vilhelm Frisell on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Graham Wilson on 2010-01-04

View PDF (2 pages)

21/11/2009

Director's details changed for Graham Wilson on 2009-10-01

View PDF (3 pages)

21/11/2009

Director's details changed for Richard Brian Baldwin on 2009-10-01

View PDF (3 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

06/06/2009

Director appointed graham wilson

View PDF (1 pages)

03/02/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

02/02/2009

Appointment terminated director charles williams

View PDF (1 pages)

03/11/2008

Appointment terminated director kevin lloyd wright

View PDF (1 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

20/12/2007

Return made up to 15/12/07; full list of members

View PDF (3 pages)

01/11/2007

Memorandum and Articles of Association

View PDF (15 pages)

23/10/2007

Certificate of change of name

View PDF (3 pages)

25/04/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

17/01/2007

Return made up to 15/12/06; full list of members

View PDF (8 pages)

22/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

18/08/2006

New director appointed

View PDF (1 pages)

18/08/2006

New director appointed

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

10/04/2006

Director resigned

View PDF (1 pages)

15/02/2006

Return made up to 15/12/05; full list of members

View PDF (8 pages)

16/12/2005

Director resigned

View PDF (1 pages)

21/03/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

10/01/2005

Return made up to 15/12/04; full list of members

View PDF (8 pages)

12/03/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

29/12/2003

Return made up to 15/12/03; full list of members

View PDF (8 pages)

28/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

24/12/2002

Return made up to 15/12/02; full list of members

View PDF (8 pages)

24/05/2002

New director appointed

View PDF (2 pages)

28/03/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

21/12/2001

Return made up to 15/12/01; full list of members

View PDF (7 pages)

06/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

23/01/2001

Return made up to 15/12/00; full list of members

View PDF (7 pages)

05/01/2001

New director appointed

View PDF (2 pages)

14/11/2000

Auditor's resignation

View PDF (1 pages)

31/08/2000

Return made up to 15/12/99; full list of members

View PDF (7 pages)

31/08/2000

New secretary appointed

View PDF (2 pages)

16/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

18/01/1999

Return made up to 15/12/98; no change of members

View PDF (4 pages)

27/02/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

09/01/1998

Return made up to 15/12/97; no change of members

View PDF (4 pages)

24/07/1997

Director resigned

View PDF (0 pages)

06/04/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

10/01/1997

Return made up to 15/12/96; full list of members

View PDF (6 pages)

06/03/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

01/02/1996

Return made up to 15/12/95; no change of members

View PDF (4 pages)

08/12/1995

New director appointed

View PDF (2 pages)

15/11/1995

Director resigned

View PDF (2 pages)

15/11/1995

Director resigned

View PDF (2 pages)

27/02/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

26/01/1995

Return made up to 15/12/94; no change of members

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

11/04/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

03/02/1994

Return made up to 15/12/93; full list of members

View PDF (7 pages)

21/01/1994

Director resigned

View PDF (3 pages)

14/10/1993

New director appointed

View PDF (2 pages)

05/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1993

Director's particulars changed;director resigned;new director appointed

View PDF (2 pages)

19/04/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

20/01/1993

Return made up to 15/12/92; no change of members

View PDF (3 pages)

31/10/1992

Director resigned;new director appointed

View PDF (2 pages)

12/03/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

11/02/1992

Return made up to 15/12/91; no change of members

View PDF (6 pages)

27/09/1991

Director resigned;new director appointed

View PDF (6 pages)

27/09/1991

Director resigned;new director appointed

View PDF (0 pages)

27/09/1991

Director resigned;new director appointed

View PDF (0 pages)

03/07/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

06/02/1991

Return made up to 12/12/90; full list of members

View PDF (4 pages)

06/06/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

26/02/1990

Return made up to 15/12/89; full list of members

View PDF (5 pages)

04/07/1989

Full accounts made up to 1988-12-31

View PDF (12 pages)

13/04/1989

New director appointed

View PDF (2 pages)

05/04/1989

Return made up to 29/11/88; full list of members

View PDF (4 pages)

24/11/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/11/1988

Full accounts made up to 1987-12-31

View PDF (12 pages)

22/08/1988

Registered office changed on 22/08/88 from: 10 hill street london W1X 7FU

View PDF (1 pages)

21/03/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (4 pages)

21/03/1988

New director appointed

View PDF (0 pages)

02/03/1988

Resolutions

View PDF (1 pages)

29/02/1988

Registered office changed on 29/02/88 from: 14&15 craven street london WC2 5AD

View PDF (1 pages)

17/12/1987

Return made up to 23/08/87; full list of members

View PDF (5 pages)

23/11/1987

Full accounts made up to 1986-12-31

View PDF (11 pages)

21/09/1987

Registered office changed on 21/09/87 from: 1/2 gray's inn place london WC1R 5DZ

View PDF (1 pages)

18/08/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

20/03/1987

Certificate of change of name

View PDF (2 pages)

13/01/1987

New director appointed

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

30/06/1986

Full accounts made up to 1985-12-31

View PDF (12 pages)

04/06/1986

Return made up to 31/12/85; full list of members

View PDF (6 pages)

20/05/1986

New director appointed

View PDF (4 pages)

19/04/1983

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-1.29 % *

* during past year

Cash in Bank

£10,800.00

Business linkages

Check business linkages of AUDICOMPENDAX LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2022

Next confirmation date

15/12/2024

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

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

2021
0
33.89K
-
0.00
10.94K
-

2022
0
6.14K
-
0.00
10.80K
-

2022
0
6.14K
-
0.00
10.80K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

6.14K £-81.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.80K £-1.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Graham	Director	01/06/2009 - 30/09/2010	-
Weltenius, Peter	Director	08/01/2015 - 24/08/2015	-
Frisell, Tage Erik Vilhelm	Director	31/03/2006 - Present	-
Williams, Charles David	Director	31/03/2006 - 30/11/2008	3
Lloyd Wright, Kevin Paul	Director	29/09/1993 - 31/10/1995	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About AUDICOMPENDAX LIMITED

AUDICOMPENDAX LIMITED is an(a) Dissolved company incorporated on 19/04/1983 with the registered office located at Advantage, 87 Castle Street, Reading, Berkshire RG1 7SN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDICOMPENDAX LIMITED?

AUDICOMPENDAX LIMITED is currently Dissolved. It was registered on 19/04/1983 and dissolved on 29/10/2024.

Where is AUDICOMPENDAX LIMITED located?

AUDICOMPENDAX LIMITED is registered at Advantage, 87 Castle Street, Reading, Berkshire RG1 7SN.

What does AUDICOMPENDAX LIMITED do?

AUDICOMPENDAX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUDICOMPENDAX LIMITED?

The latest filing was on 29/10/2024: Final Gazette dissolved via voluntary strike-off.