Survitec Aud Newco Limited

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Micro

Survitec Aud Newco Limited

09491698•Private Limited With Share Capital

Unit 7 Twelve Quays, Morpeth Wharf, Birkenhead, CH411LF
01516529151

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Incorporated

16/03/2015

Company Age

11 years

Directors

4

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Survitec Aud Newco Limited (09491698) is a private limited with share capital incorporated on 16/03/2015 (11 years old) and registered in birkenhead, CH411LF. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/03/2015
CH411LF
2 employees

Financial Overview

Total Assets

£19.42M

Liabilities

£279.4K

Net Assets

£19.14M

Cash

£0

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

4
J
julian kendall henley-price
director
L
louise ellen mcclelland
director
J
jean-francois bayard vingre
director
J
jean-francois bayard vingre
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-07-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2025
Legacy
Category:Accounts
Date:11-07-2025
Legacy
Category:Other
Date:11-07-2025
Legacy
Category:Other
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-08-2024
Legacy
Category:Accounts
Date:20-08-2024
Legacy
Category:Other
Date:20-08-2024
Legacy
Category:Other
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2023
Legacy
Category:Accounts
Date:02-11-2023
Legacy
Category:Other
Date:02-11-2023
Legacy
Category:Other
Date:02-11-2023
Legacy
Category:Accounts
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2022
Legacy
Category:Other
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Resolution
Category:Resolution
Date:12-10-2022
Legacy
Category:Accounts
Date:29-09-2022
Legacy
Category:Other
Date:29-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Resolution
Category:Resolution
Date:27-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2021
Legacy
Category:Accounts
Date:21-07-2021
Legacy
Category:Other
Date:21-07-2021
Legacy
Category:Accounts
Date:30-06-2021
Legacy
Category:Other
Date:30-06-2021
Legacy
Category:Other
Date:30-06-2021
Legacy
Category:Other
Date:11-06-2021
Legacy
Category:Accounts
Date:14-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2015
Capital Allotment Shares
Category:Capital
Date:09-04-2015
Incorporation Company
Category:Incorporation
Date:16-03-2015

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 7 Twelve Quays, Morpeth Wharf, Birkenhead Ch41 1Lf, Birkenhead, CH411LFRegistered

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Contact

01516529151
Unit 7 Twelve Quays, Morpeth Wharf, Birkenhead, CH411LF