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AUDIENT LIMITED - Aspect House, Herriard, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 03450730
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aspect House
- Herriard
- Basingstoke
- Hampshire
- RG25 2PN Aspect House, Herriard, Basingstoke, Hampshire, RG25 2PN UK
Management
- Managing Directors
- ALLEN, Andrew
- BLACKWOOD, Simon Thomas
- FLOWER, Stephen
- HART, Philip Geoffrey
- COWLEY, Victor Herbert
- SINCLAIR, Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-16
- Age Of Company 1997-10-16 26 years
- SIC/NACE
- 27900
Ownership
- Shareholders
- CROSSCO (1341) LIMITED (100.00%) United Kingdom, Woking, GU21 4SU, Horsell, Sundial House 98 High Street
- Beneficial Owners
- Mr Simon Thomas Blackwood
- Mr Philip Geoffrey Hart
Jurisdiction Particularities
- Company Name (english)
- Audient Limited
- Additional Status Details
- Active
- Previous Names
- AUDIENT PLC
- VAT Number
- GB689140603
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
✓
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AUDIENT LIMITED Company Description
- AUDIENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03450730. Its current trading status is "live". It was registered 1997-10-16. It was previously called AUDIENT PLC. It has declared SIC or NACE codes as "27900". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-16.It can be contacted at Aspect House .
Get AUDIENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Audient Limited - Aspect House, Herriard, Basingstoke, Hampshire, United Kingdom
- 1997-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AUDIENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03450730#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03450730#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03450730#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2021-10-22) - CH01
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-07-08) - AA
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-24) - MR04
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change-to-a-person-with-significant-control (2019-01-08) - PSC04
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change-person-director-company-with-change-date (2019-01-08) - CH01
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change-person-director-company-with-change-date (2019-01-14) - CH01
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-28) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-25) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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change-person-director-company-with-change-date (2017-10-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-07-18) - AA
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-16) - AP01
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termination-secretary-company-with-name (2014-01-14) - TM02
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termination-director-company-with-name (2014-01-16) - TM01
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termination-director-company (2014-01-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-09-11) - AA
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termination-director-company-with-name (2014-02-10) - TM01
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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change-person-director-company-with-change-date (2012-11-13) - CH01
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change-person-director-company-with-change-date (2012-11-12) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-03) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-26) - AD01
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capital-allotment-shares (2010-01-11) - SH01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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appoint-person-director-company-with-name (2009-12-10) - AP01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-11) - AA
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legacy (2008-10-29) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-04) - AA
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legacy (2007-08-17) - 288a
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legacy (2007-11-15) - 363a
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resolution (2007-12-12) - RESOLUTIONS
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legacy (2007-12-12) - 53
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legacy (2007-01-25) - 288b
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certificate-re-registration-public-limited-company-to-private (2007-12-12) - CERT10
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re-registration-memorandum-articles (2007-12-12) - MAR
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keyboard_arrow_right 2006
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legacy (2004-01-17) - 288a
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keyboard_arrow_right 2003
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legacy (2003-04-24) - 88(2)R
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legacy (2003-01-25) - 395
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legacy (2003-01-30) - 288a
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keyboard_arrow_right 1999
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resolution (1999-05-20) - RESOLUTIONS
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legacy (1999-10-25) - 363s
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accounts-with-accounts-type-full (1999-05-15) - AA
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keyboard_arrow_right 1998
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keyboard_arrow_right 1997
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legacy (1997-12-17) - 88(2)R
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legacy (1997-12-17) - 225
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legacy (1997-10-21) - 288a
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legacy (1997-10-21) - 287
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legacy (1997-10-21) - 288b
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incorporation-company (1997-10-16) - NEWINC
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certificate-authorisation-to-commence-business-borrow (1997-12-18) - CERT8
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application-to-commence-business (1997-12-18) - 117
