AUDIENT LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG25 2PN

Company number 03450730
Status Active
Incorporation Date 16 October 1997
Company Type Private Limited Company
Address ASPECT HOUSE, HERRIARD, BASINGSTOKE, HAMPSHIRE, RG25 2PN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Termination of appointment of Thomas Waterman as a director on 26 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AUDIENT LIMITED are www.audient.co.uk, and www.audient.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Basingstoke Rail Station is 5.3 miles; to Hook Rail Station is 6.6 miles; to Winchfield Rail Station is 8.4 miles; to Bramley (Hants) Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audient Limited is a Private Limited Company. The company registration number is 03450730. Audient Limited has been working since 16 October 1997. The present status of the company is Active. The registered address of Audient Limited is Aspect House Herriard Basingstoke Hampshire Rg25 2pn. . BLACKWOOD, Simon Thomas is a Director of the company. FLOWER, Stephen is a Director of the company. HART, Philip Geoffrey is a Director of the company. Secretary DAVIES, Gareth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BALDRY, Luke has been resigned. Director BLYTH, Julian David Thomas has been resigned. Director DAVIES, Gareth has been resigned. Director DEARDEN, David Leslie has been resigned. Director GRIFFITHS, William Paul has been resigned. Director GRIFFITHS, William Paul has been resigned. Director KLEEMAN, David George has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STIRLING, Andrew John has been resigned. Director WATERMAN, Thomas has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
BLACKWOOD, Simon Thomas
Appointed Date: 04 December 2013
70 years old
Director
FLOWER, Stephen
Appointed Date: 24 April 2013
40 years old
Director
HART, Philip Geoffrey
Appointed Date: 04 December 2013
81 years old

Resigned Directors

Secretary
DAVIES, Gareth
Resigned: 03 December 2013
Appointed Date: 16 October 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 October 1997
Appointed Date: 16 October 1997
Director
BALDRY, Luke
Resigned: 11 July 2014
Appointed Date: 01 January 2004
60 years old
Director
BLYTH, Julian David Thomas
Resigned: 17 November 2010
Appointed Date: 01 January 2003
65 years old
Director
DAVIES, Gareth
Resigned: 03 December 2013
Appointed Date: 16 October 1997
71 years old
Director
DEARDEN, David Leslie
Resigned: 03 December 2013
Appointed Date: 16 October 1997
76 years old
Director
GRIFFITHS, William Paul
Resigned: 03 December 2012
Appointed Date: 01 December 2009
71 years old
Director
GRIFFITHS, William Paul
Resigned: 31 December 2006
Appointed Date: 01 January 2003
71 years old
Director
KLEEMAN, David George
Resigned: 19 April 2006
Appointed Date: 01 January 2003
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 October 1997
Appointed Date: 16 October 1997
Director
STIRLING, Andrew John
Resigned: 03 December 2013
Appointed Date: 01 August 2007
74 years old
Director
WATERMAN, Thomas
Resigned: 26 August 2016
Appointed Date: 24 April 2013
44 years old

Persons With Significant Control

Mr Simon Thomas Blackwood
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Geoffrey Hart
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDIENT LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
26 Aug 2016
Termination of appointment of Thomas Waterman as a director on 26 August 2016
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 241,468
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 91 more events
21 Oct 1997
New secretary appointed;new director appointed
21 Oct 1997
Registered office changed on 21/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Oct 1997
Secretary resigned
21 Oct 1997
Director resigned
16 Oct 1997
Incorporation

AUDIENT LIMITED Charges

4 November 2008
Legal assignment
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance and includes any discounting allowance…
16 September 2004
Fixed charge on purchased debts which fail to vest
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
23 January 2003
Debenture
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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