Company number 05158526
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address UNIT 5C SPITFIRE CLOSE, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of AUDYUS LIMITED are www.audyus.co.uk, and www.audyus.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and six months. The distance to to St Neots Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audyus Limited is a Private Limited Company.
The company registration number is 05158526. Audyus Limited has been working since 21 June 2004.
The present status of the company is Active. The registered address of Audyus Limited is Unit 5c Spitfire Close Ermine Business Park Huntingdon Cambridgeshire Pe29 6xy. The company`s financial liabilities are £714.6k. It is £95k against last year. And the total assets are £741.31k, which is £95k against last year. PAYNE, Mike Heinrich is a Secretary of the company. FREETHY, Simon Julian is a Director of the company. JOSEPH, Peter Alfred is a Director of the company. Secretary BARTLETT, Annette Pauline has been resigned. Secretary TRAVERS, John Paul has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BARTLETT, Peter Duncan has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
audyus Key Finiance
LIABILITIES
£714.6k
+15%
CASH
n/a
TOTAL ASSETS
£741.31k
+14%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 14 September 2004
Appointed Date: 21 June 2004
Director
M AND A NOMINEES LIMITED
Resigned: 24 August 2004
Appointed Date: 21 June 2004
AUDYUS LIMITED Events
10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
08 Aug 2016
Confirmation statement made on 30 June 2016 with updates
28 Jun 2016
Total exemption full accounts made up to 30 June 2015
31 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
15 Apr 2015
Group of companies' accounts made up to 30 June 2014
...
... and 61 more events
15 Sep 2004
Director resigned
15 Sep 2004
New director appointed
14 Sep 2004
Particulars of mortgage/charge
02 Sep 2004
Registered office changed on 02/09/04 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
21 Jun 2004
Incorporation
2 September 2014
Charge code 0515 8526 0003
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 November 2013
Charge code 0515 8526 0002
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: 1. by way of first fixed charge:-. (I) all freehold and…
2 September 2004
Debenture
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…