Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AUDEO LIMITED
Company Information for

AUDEO LIMITED

6B BEECHWOOD LIME TREE WAY, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, RG24 8WA,
Company Registration Number
03734440
Private Limited Company
Active

Company Overview

About Audeo Ltd
AUDEO LIMITED was founded on 1999-03-17 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Audeo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUDEO LIMITED
 
Legal Registered Office
6B BEECHWOOD LIME TREE WAY
CHINEHAM PARK
BASINGSTOKE
HAMPSHIRE
RG24 8WA
Other companies in RG24
 
Filing Information
Company Number 03734440
Company ID Number 03734440
Date formed 1999-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB733387717  
Last Datalog update: 2024-11-05 19:16:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDEO LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name AUDEO LIMITED
The following companies were found which have the same name as AUDEO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUDEO ACCOUNTING LTD 21 ST LEONARDS GARDENS HOVE EAST SUSSEX BN3 4QA Active Company formed on the 2012-12-19
AUDEO ADVISORS LIMITED 1ST FLOOR 105-111 EUSTON STREET LONDON NW1 2EW Active Company formed on the 2013-04-29
AUDEO ADVISORY PTY LTD Active Company formed on the 2018-11-23
AUDEO AF LIMITED 9 MAHONEY GREEN RACKHEATH NORWICH NR13 6JY Active Company formed on the 2023-11-06
AUDEO AQ LIMITED 65 North Street Nazeing Waltham Abbey EN9 2NJ Active Company formed on the 2015-04-23
AUDEO AS 3. etasje Fred. Olsens gate 5 OSLO 0152 Active Company formed on the 2012-04-11
AUDEO BRAND LTD 136 BRITTEN CLOSE LONDON NW11 7HW Active - Proposal to Strike off Company formed on the 2020-12-29
AUDEO CAPITAL HOLDINGS PTY LTD QLD 4108 Active Company formed on the 2016-04-29
AUDEO CAPITAL PTE. LTD. NEW INDUSTRIAL ROAD Singapore 536209 Dissolved Company formed on the 2015-02-18
AUDEO CAPITAL, LLC Delaware Unknown
AUDEO CAPITAL LIMITED HENLEAZE BUSINESS CENTRE HARBURY ROAD BRISTOL BS9 4PN Active Company formed on the 2019-03-30
Audeo Capital One Limited Unknown Company formed on the 2021-11-03
AUDEO CHARTER SCHOOL California Unknown
AUDEO CONSULTING LIMITED 12 DALEGARTH GARDENS PURLEY SURREY CR8 1EH Dissolved Company formed on the 2010-08-11
AUDEO CONSULTING PTY LTD Active Company formed on the 2018-02-07
AUDEO CORPORATION Massachusetts Unknown
AUDEO DISCOVERY PTY LTD QLD 4113 Dissolved Company formed on the 2012-06-21
AUDEO E SOLUTIONS PRIVATE LIMITED Plot 853/1431 Madhusudan Nagar Unit 4 Bhubaneswar Orissa 751001 ACTIVE Company formed on the 2012-02-28
AUDEO ERUDITUS LLC Delaware Unknown
AUDEO FORTIS LIMITED APARTMENT 42 72-76 NEWTON STREET MANCHESTER M1 1EU Active Company formed on the 2014-12-30

Company Officers of AUDEO LIMITED

Current Directors
Officer Role Date Appointed
IAN ANDREW PETER HANCEY
 Director 2003-11-01
SARAH LOUISE STURGESS
 Director 2001-09-24
KEVIN JAMES KELLY WILSON
 Director 1999-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
SCRIP SECRETARIES LIMITED
 Company Secretary 2001-09-24 2010-02-23
ANDREW JOHN VERNON MOORE
 Director 1999-03-17 2003-07-31
WALGATE SERVICES LIMITED
 Company Secretary 1999-03-17 2001-09-24
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-03-17 1999-03-17
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-03-17 1999-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANDREW PETER HANCEY AUDEO SYSTEMS LIMITED Director 2004-02-03 CURRENT 2004-02-03 Active
SARAH LOUISE STURGESS AUDEO SYSTEMS LIMITED Director 2004-02-03 CURRENT 2004-02-03 Active
KEVIN JAMES KELLY WILSON TUFTON MANOR BARNS RESIDENTS COMPANY LIMITED Director 2012-12-31 CURRENT 2002-01-11 Active
KEVIN JAMES KELLY WILSON RIVER STUDIOS MUSIC LIMITED Director 2011-06-01 CURRENT 2010-06-09 Dissolved 2014-05-28
KEVIN JAMES KELLY WILSON MYFAVEO LIMITED Director 2009-11-18 CURRENT 2009-11-18 Active
KEVIN JAMES KELLY WILSON AUDEO SYSTEMS LIMITED Director 2004-02-03 CURRENT 2004-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2024-05-29REGISTERED OFFICE CHANGED ON 29/05/24 FROM 1st Floor 6 Faraday Office Park Rankine Road Basingstoke Hampshire RG24 8QB
2024-05-0931/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-06-0231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE STURGESS
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE STURGESS
2022-04-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-10-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07MEM/ARTSARTICLES OF ASSOCIATION
2021-09-06RES01ADOPT ARTICLES 06/09/21
2021-09-06CC04Statement of company's objects
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-11-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-10-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 22747.54
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 22747.54
2016-03-21AR0117/03/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 22747.54
2015-03-27AR0117/03/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 22747.54
2014-03-24AR0117/03/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/13 FROM Floor 1 Unit 6 Faraday Office Park Faraday Road Basingstoke Hampshire RG24 8QQ England
2013-04-09AR0117/03/13 ANNUAL RETURN FULL LIST
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/13 FROM 4 Lindenwood Chineham Park Basingstoke Hampshire RG24 8QY
2012-11-02AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0117/03/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0117/03/11 ANNUAL RETURN FULL LIST
2010-10-26AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY SCRIP SECRETARIES LIMITED
2010-03-19AR0117/03/10 ANNUAL RETURN FULL LIST
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/10 FROM 17 Hanover Square London W1S 1HU
2010-01-11AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01363aReturn made up to 17/03/09; full list of members
2008-12-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-26363sRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-04363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-03AAFULL ACCOUNTS MADE UP TO 31/01/04
2005-03-24363aRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-07-13363aRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-03-30288cDIRECTOR'S PARTICULARS CHANGED
2003-12-08288cDIRECTOR'S PARTICULARS CHANGED
2003-11-22288aNEW DIRECTOR APPOINTED
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-09-10169£ IC 29101/22747 31/07/03 £ SR 635400@.01=6354
2003-09-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-09-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-08-28288bDIRECTOR RESIGNED
2003-03-14363aRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-12-30AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-11-2288(2)RAD 16/10/02--------- £ SI 29102@.01=291 £ IC 28810/29101
2002-08-10169£ IC 31315/28810 22/05/02 £ SR 250526@.01=2505
2002-05-15RES13PUCHASE AGREEMENT 02/05/02
2002-05-07363aRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2002-04-08288cDIRECTOR'S PARTICULARS CHANGED
2001-12-28SASHARES AGREEMENT OTC
2001-10-1688(2)RAD 24/09/01--------- £ SI 3131578@.01=31315 £ IC 1000/32315
2001-10-1688(2)RAD 24/09/01--------- £ SI 31578@.01=315 £ IC 32315/32630
2001-10-05288bSECRETARY RESIGNED
2001-10-05288aNEW DIRECTOR APPOINTED
2001-10-05288aNEW SECRETARY APPOINTED
2001-09-27RES04£ NC 10000/40000 21/09/
2001-09-27287REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 25 NORTH ROW LONDON W1K 6DJ
2001-09-27122S-DIV 24/09/01
2001-09-27123NC INC ALREADY ADJUSTED 21/09/01
2001-09-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-09-27RES12VARYING SHARE RIGHTS AND NAMES
2001-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/01
2001-04-20363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-04-21363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
2000-04-17AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-18225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00
1999-12-20SRES01ADOPTARTICLES11/05/99
1999-11-25288cDIRECTOR'S PARTICULARS CHANGED
1999-05-23288cDIRECTOR'S PARTICULARS CHANGED
1999-04-03288bSECRETARY RESIGNED
1999-04-03288aNEW DIRECTOR APPOINTED
1999-04-03288bDIRECTOR RESIGNED
1999-04-03288aNEW DIRECTOR APPOINTED
1999-04-03288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUDEO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUDEO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUDEO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2004-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUDEO LIMITED

Intangible Assets
Patents
We have not found any records of AUDEO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDEO LIMITED
Trademarks
We have not found any records of AUDEO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDEO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AUDEO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AUDEO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDEO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUDEO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG24 8WA