Audeo Systems Limited
Company Profile
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SmallAudeo Systems Limited
05033268•Private Limited With Share Capital
6B Beechwood Lime Tree Way, Chineham Park, Basingstoke, RG248WA
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Incorporated
03/02/2004
Company Age
22 years
Directors
4
Employees
17
SIC Code
74909
Risk
moderate risk
Company Overview
Registration, classification & business activity
Audeo Systems Limited (05033268) is a private limited with share capital incorporated on 03/02/2004 (22 years old) and registered in basingstoke, RG248WA. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Audeo wants to be your first choice for video conferencing, digital signage, audio visual and related services but mostly we want you to believe that we can help you improve your business productivity, enhance your profit position and dramatically increase the loyalty and performance of your largest...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 03/02/2004
RG248WA
17 employees
Financial Overview
Total Assets
£705.9K
Liabilities
£633.3K
Net Assets
£72.7K
Est. Turnover
£2.83M
AI Estimated
Unreported
Cash
£77.2K
Key Metrics
17
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Termination Secretary Company With Name
Category:Officers
Date:24-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:02-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:23-03-2005
Legacy
Category:Accounts
Date:03-12-2004
Legacy
Category:Mortgage
Date:05-11-2004
Legacy
Category:Mortgage
Date:19-05-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:19-02-2004
Incorporation Company
Category:Incorporation
Date:03-02-2004
Import / Export
Imports
12 Months4
60 Months13
Exports
12 Months0
60 Months4
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date20/05/2025
Latest Accounts31/01/2025
Trading Addresses
1St Floor Unit 6, Faraday Office Park, Rankine Road, Basingstoke, Hampshire, RG248QB
6B Beechwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire Rg24 8Wa, RG248WARegistered
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