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Audeo Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Basingstoke and Deane
  • Company Details
  • Products And Services
  • Announcements
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Company Details
  • Business Name
    Audeo Systems LTD
  • Address
    ******************
  • SIC Codes
    74909
  • SIC Description
    Other professional, scientific and technical activities n.e.c.
  • Company Number
    05033268
  • Listing UID
    161098
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Location
  • Audeo Systems LTD, Rankine Road, Basingstoke, RG24 8QB

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Geolocation Details
  • Latitude
    51.277903
  • Longitude
    -1.071041
  • Easting
    464891.0
  • Northing
    153605.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL322037
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, January 24, 2020
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    DAVIS, Bradley John
    Appointed On: July 4, 2022
    Occupation: N/A
    Role: director
    Address: 6b Beechwood, Lime Tree Way, Chineham Park, Basingstoke, Hampshire, RG24 8WA, England
    GIBSON, Gregory Michael
    Appointed On: July 4, 2022
    Occupation: N/A
    Role: director
    Address: 6b Beechwood, Lime Tree Way, Chineham Park, Basingstoke, Hampshire, RG24 8WA, England
    HANCEY, Michael Philip
    Appointed On: July 4, 2022
    Occupation: N/A
    Role: director
    Address: 6b Beechwood, Lime Tree Way, Chineham Park, Basingstoke, Hampshire, RG24 8WA, England
    WILSON, Kevin James Kelly
    Appointed On: February 3, 2004
    Occupation: N/A
    Role: director
    Address: Reed Barn Tufton Manor Barns, Tufton, Whitchurch, Hampshire, RG28 7RJ
    SCRIP SECRETARIES LIMITED
    Appointed On: February 3, 2004
    Occupation: N/A
    Role: corporate-secretary
    Address: 5th Floor, 17 Hanover Square, London, W1S 1HU
    Resigned On: February 23, 2010
    WATERLOW SECRETARIES LIMITED
    Appointed On: February 3, 2004
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: February 3, 2004
    HANCEY, Ian Andrew Peter
    Appointed On: February 3, 2004
    Occupation: N/A
    Role: director
    Address: 20 The Topiary, Lychpit, Basingstoke, Hants, RG24 8YX
    Resigned On: October 31, 2025
    STURGESS, Sarah Louise
    Appointed On: February 3, 2004
    Occupation: N/A
    Role: director
    Address: Reed Barn, Tufton Manor Barns, Whitchurch, Hampshire, RG28 7RJ
    Resigned On: June 23, 2022
    WATERLOW NOMINEES LIMITED
    Appointed On: February 3, 2004
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: February 3, 2004
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2026
    Period End On
    January 31, 2026
    Period Start On
    February 1, 2025
    Type
    total-exemption-full
    Next Accounts
    Due On
    October 31, 2027
    Overdue
    No
    Period End On
    January 31, 2027
    Period Start On
    February 1, 2026
    Next Due
    October 31, 2027
    Next Made Up To
    January 31, 2027
    Overdue
    No
    Company Name
    AUDEO SYSTEMS LIMITED
    Company Number
    05033268
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 12, 2026
    Next Due
    January 26, 2027
    Next Made Up To
    January 12, 2027
    Overdue
    No
    Date Of Creation
    February 3, 2004
    ETag
    186c3216f8ff9baecb902b9672eaed8e137b628e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 3, 2016
    Registered Office Address
    Address Line 1
    6b Beechwood Lime Tree Way
    Address Line 2
    Chineham Park
    country
    England
    Locality
    Basingstoke
    Post Code
    RG24 8WA
    Region
    Hampshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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