AUDAX MANAGEMENT LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0PQ

Company number 09197665
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address 40 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, ENGLAND, PR9 0PQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Lindsay Simon Burrett as a director on 1 November 2016; Termination of appointment of Lee Mackay as a director on 1 November 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of AUDAX MANAGEMENT LIMITED are www.audaxmanagement.co.uk, and www.audax-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Audax Management Limited is a Private Limited Company. The company registration number is 09197665. Audax Management Limited has been working since 01 September 2014. The present status of the company is Active. The registered address of Audax Management Limited is 40 Hoghton Street Southport Merseyside England Pr9 0pq. . KELLY, Edward Martin is a Director of the company. ROBERTSON, Houston is a Director of the company. Director BURRETT, Lindsay Simon has been resigned. Director HAZARD, Mark has been resigned. Director MACKAY, Lee has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
KELLY, Edward Martin
Appointed Date: 11 July 2016
56 years old
Director
ROBERTSON, Houston
Appointed Date: 22 September 2016
39 years old

Resigned Directors

Director
BURRETT, Lindsay Simon
Resigned: 01 November 2016
Appointed Date: 01 September 2014
54 years old
Director
HAZARD, Mark
Resigned: 11 July 2016
Appointed Date: 03 August 2015
49 years old
Director
MACKAY, Lee
Resigned: 01 November 2016
Appointed Date: 22 October 2014
46 years old

Persons With Significant Control

Mr Lindsay Simon Burrett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AUDAX MANAGEMENT LIMITED Events

14 Nov 2016
Termination of appointment of Lindsay Simon Burrett as a director on 1 November 2016
14 Nov 2016
Termination of appointment of Lee Mackay as a director on 1 November 2016
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
22 Sep 2016
Appointment of Mr Houston Robertson as a director on 22 September 2016
02 Sep 2016
Registered office address changed from Suite 1, 4th Floor, International House Dover Place Ashford Kent TN23 1HU to 40 Hoghton Street Southport Merseyside PR9 0PQ on 2 September 2016
...
... and 8 more events
28 Sep 2015
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Suite 1, 4th Floor, International House Dover Place Ashford Kent TN23 1HU on 28 September 2015
06 Aug 2015
Appointment of Mark Hazard as a director on 3 August 2015
22 Oct 2014
Appointment of Lee Mackay as a director on 22 October 2014
02 Sep 2014
Director's details changed for Lindsay Simon Burrett on 2 September 2014
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP 2

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