AUDEX LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG3 9NR

Company number 03584185
Status Active
Incorporation Date 19 June 1998
Company Type Private Limited Company
Address 18 RAVENINGS PARADE, 39 GOODMAYES ROAD, ILFORD, ESSEX, IG3 9NR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of AUDEX LIMITED are www.audex.co.uk, and www.audex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Audex Limited is a Private Limited Company. The company registration number is 03584185. Audex Limited has been working since 19 June 1998. The present status of the company is Active. The registered address of Audex Limited is 18 Ravenings Parade 39 Goodmayes Road Ilford Essex Ig3 9nr. . BARHAM, Neil is a Secretary of the company. BARHAM, Michael Patrick is a Director of the company. BARHAM, Neil is a Director of the company. Secretary BRANDON, Nicola Suzanne has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BRANDON, Neil Edward has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BARHAM, Neil
Appointed Date: 24 November 2008
Director
BARHAM, Michael Patrick
Appointed Date: 28 July 1998
76 years old
Director
BARHAM, Neil
Appointed Date: 06 April 2014
44 years old

Resigned Directors

Secretary
BRANDON, Nicola Suzanne
Resigned: 24 November 2008
Appointed Date: 28 July 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 27 July 1998
Appointed Date: 19 June 1998
Director
BRANDON, Neil Edward
Resigned: 24 November 2008
Appointed Date: 28 July 1998
55 years old
Nominee Director
LUFMER LIMITED
Resigned: 27 July 1998
Appointed Date: 19 June 1998

Persons With Significant Control

Mr Neil Barham
Notified on: 8 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael Patrick Barham
Notified on: 8 April 2016
76 years old
Nature of control: Has significant influence or control

AUDEX LIMITED Events

31 Dec 2016
Total exemption full accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
05 Jul 2016
Director's details changed for Mr Neil Barham on 1 January 2016
...
... and 48 more events
04 Aug 1998
New director appointed
04 Aug 1998
New director appointed
04 Aug 1998
Accounting reference date shortened from 30/06/99 to 31/03/99
04 Aug 1998
Registered office changed on 04/08/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
19 Jun 1998
Incorporation

Similar Companies

AUDEX BUSINESS SERVICES LIMITED AUDEX HOLDINGS LIMITED AUDEXT LIMITED AUDEZ JETTING & CLEANING SERVICES LIMITED AUDEZA LTD AUDFEN LIMITED AUDFIELD LIMITED