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Home > England & Wales Companies > AUPEO LTD
Company Information for

AUPEO LTD

1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
Company Registration Number
05702021
Private Limited Company
Liquidation

Company Overview

About Aupeo Ltd
AUPEO LTD was founded on 2006-02-08 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Aupeo Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AUPEO LTD
 
Legal Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
Other companies in SE1
 
Previous Names
MUSICMARKER LIMITED11/03/2008
Filing Information
Company Number 05702021
Company ID Number 05702021
Date formed 2006-02-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 18/06/2020
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts SMALL
Last Datalog update: 2020-07-15 04:56:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUPEO LTD
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Company Officers of AUPEO LTD

Current Directors
Officer Role Date Appointed
SHUICHI IKEDA
Director 2016-09-10
DAVID JONATHAN TAYLOR
Director 2013-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
AUPEO GMBH
Director 2013-04-10 2016-11-09
ARMIN FENDRICH
Director 2015-09-08 2016-11-09
HOLGER WEISS
Director 2013-10-23 2015-12-07
ARMIN . SCHMIDT
Director 2006-02-08 2013-04-11
DIRK POSCHL
Company Secretary 2006-02-08 2013-03-12
DIRK POSCHL
Director 2006-02-08 2013-03-12
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2006-02-08 2006-02-08

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
2021-03-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-03-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-06-30LIQ01Voluntary liquidation declaration of solvency
2020-06-30600Appointment of a voluntary liquidator
2020-06-30LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-17
2020-03-18AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2020-03-10SH20Statement by Directors
2020-03-10SH19Statement of capital on 2020-03-10 GBP 0.10
2020-03-10CAP-SSSolvency Statement dated 09/03/20
2020-03-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-03-10SH0109/03/20 STATEMENT OF CAPITAL GBP 302315.00
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom
2019-12-19AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-11-26AP01DIRECTOR APPOINTED DHIRAJ CHANDAPILLA CHERIAN
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SHUICHI IKEDA
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-03-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07DISS40Compulsory strike-off action has been discontinued
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM 10-18 Union Street London SE1 1SZ
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP .1
2017-01-17SH19Statement of capital on 2017-01-17 GBP 0.10
2017-01-17CERT17Certificate of capital reduction issued. Capital share premium cancellation share premium
2017-01-17OC138Reduction of iss capital and minute (oc)
2017-01-09MISCCourt order in relation to completion of cross border merger
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN TAYLOR / 09/11/2016
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN TAYLOR / 09/11/2016
2016-11-14AP01DIRECTOR APPOINTED SHUICHI IKEDA
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR AUPEO GMBH
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ARMIN FENDRICH
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 1000.1
2016-10-29SH0107/10/16 STATEMENT OF CAPITAL GBP 1000.10
2016-10-13AA01Previous accounting period shortened from 31/12/16 TO 31/03/16
2016-09-29RES13Resolutions passed:
  • Various company business 10/08/2016
  • Resolution of allotment of securities
2016-09-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-09MISCCB01 draft terms of merger
2016-08-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR HOLGER WEISS
2016-02-24AP01DIRECTOR APPOINTED MR. ARMIN FENDRICH
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-21AR0118/12/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 TOTAL EXEMPTION FULL
2015-09-02RES13FINANCIAL STATEMENTS APPROVED 02/07/2015
2015-08-14RES13ACCOUNTS APPROVED 02/07/2015
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-06AR0118/12/14 FULL LIST
2014-07-01MISCCB01 DRAFT TERMS OF MERGER
2014-06-03AA31/12/13 TOTAL EXEMPTION FULL
2014-05-19RES13SOLE SHAREHOLDER APPROVE FINANCIAL STATEMENTS 03/04/2014
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-06AR0118/12/13 FULL LIST
2014-02-06AD02SAIL ADDRESS CREATED
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM BELSYRE COURT 57 WOODSTOCK ROAD OXFORD OX2 6HJ
2014-01-21AA31/12/12 TOTAL EXEMPTION FULL
2013-12-03AP01DIRECTOR APPOINTED MR HOLGER WEISS
2013-12-03AP01DIRECTOR APPOINTED MR DAVID JONATHAN TAYLOR
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ARMIN SCHMIDT
2013-04-11AP02CORPORATE DIRECTOR APPOINTED AUPEO GMBH
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DIRK POSCHL
2013-03-12TM02APPOINTMENT TERMINATED, SECRETARY DIRK POSCHL
2013-01-03AR0118/12/12 FULL LIST
2012-06-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-01AR0118/12/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-11AR0118/12/10 FULL LIST
2010-09-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-16AA28/02/09 TOTAL EXEMPTION SMALL
2010-01-05AR0118/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ARMIN . SCHMIDT / 01/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK POSCHL / 01/10/2009
2009-10-19AA01CURRSHO FROM 28/02/2010 TO 31/12/2009
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM BELSYRE COURT 57 WOODSTOCK ROAD OXFORD OX2 3HJ UK
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 3 TURL STREET OXFORD OX1 3DQ
2008-12-18363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-12-02363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-12-01288cDIRECTOR'S CHANGE OF PARTICULARS / ARMIN SCHMIDT / 31/10/2008
2008-12-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIRK POSCHL / 31/10/2008
2008-11-18AA29/02/08 TOTAL EXEMPTION FULL
2008-09-23363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-03-07CERTNMCOMPANY NAME CHANGED MUSICMARKER LIMITED CERTIFICATE ISSUED ON 11/03/08
2008-03-05363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-18287REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 3 TURL STREET OXFORD XO1 3DQ
2007-04-18363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 5 GOLDEN CROSS OXFORD OX1 3EU
2006-05-0588(2)RAD 14/02/06--------- £ SI 9999@.1=999 £ IC 1/1000
2006-02-08288bSECRETARY RESIGNED
2006-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to AUPEO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-06-19
Resolution2020-06-19
Notices to2020-06-19
Fines / Sanctions
No fines or sanctions have been issued against AUPEO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUPEO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.608
MortgagesNumMortOutstanding0.257
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 60100 - Radio broadcasting

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2009-02-28
Annual Accounts
2015-12-31
Annual Accounts
2016-03-31

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 AUPEO LTD

Intangible Assets
Patents
We have not found any records of AUPEO LTD registering or being granted any patents
Domain Names

AUPEO LTD owns 1 domain names.

aupeo.co.uk  

Trademarks
We have not found any records of AUPEO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUPEO LTD. 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 (60100 - Radio broadcasting) as AUPEO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AUPEO LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAUPEO LTDEvent Date2020-06-19
Company Number: 05702021 Name of Company: AUPEO LTD Nature of Business: 60100 - Radio broadcasting Type of Liquidation: Members' Voluntary Liquidation Registered office: 1 Chamberlain Square, Birmingh…
 
Initiating party Event TypeResolution
Defending partyAUPEO LTDEvent Date2020-06-19
 
Initiating party Event TypeNotices to
Defending partyAUPEO LTDEvent Date2020-06-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUPEO LTD 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 AUPEO LTD 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.
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