AUDASI HOLDINGS LIMITED
YORK

Hellopages » North Yorkshire » York » YO24 1UR

Company number 06219040
Status Active
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address 31 THE SQUARE, DRINGHOUSES, YORK, YORKSHIRE, ENGLAND, YO24 1UR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 31 the Square Dringhouses York Yorkshire YO24 1UR on 19 April 2017; Confirmation statement made on 19 April 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AUDASI HOLDINGS LIMITED are www.audasiholdings.co.uk, and www.audasi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Poppleton Rail Station is 3.4 miles; to Church Fenton Rail Station is 8.7 miles; to Selby Rail Station is 10.5 miles; to South Milford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audasi Holdings Limited is a Private Limited Company. The company registration number is 06219040. Audasi Holdings Limited has been working since 19 April 2007. The present status of the company is Active. The registered address of Audasi Holdings Limited is 31 The Square Dringhouses York Yorkshire England Yo24 1ur. . WEBER, Audrey is a Secretary of the company. BARRACLOUGH, Adrian Charles is a Director of the company. WEBER, Audrey is a Director of the company. Director BAINES, Simon Lee has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEBER, Audrey
Appointed Date: 19 April 2007
Director
BARRACLOUGH, Adrian Charles
Appointed Date: 19 April 2007
60 years old
Director
WEBER, Audrey
Appointed Date: 19 April 2007
70 years old

Resigned Directors

Director
BAINES, Simon Lee
Resigned: 31 May 2008
Appointed Date: 19 April 2007
55 years old

Persons With Significant Control

Mr Adrian Charles Barraclough
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUDASI HOLDINGS LIMITED Events

19 Apr 2017
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 31 the Square Dringhouses York Yorkshire YO24 1UR on 19 April 2017
19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
07 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2017
Group of companies' accounts made up to 31 May 2016
29 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
...
... and 22 more events
04 Aug 2008
Return made up to 19/04/08; full list of members
01 Aug 2008
Registered office changed on 01/08/2008 from unit 15, heaton estate bailiff bridge brighouse west yorkshire HD6 3BV
01 Aug 2008
Appointment terminated director simon baines
15 Feb 2008
Accounting reference date extended from 30/04/08 to 31/05/08
19 Apr 2007
Incorporation

AUDASI HOLDINGS LIMITED Charges

27 March 2014
Charge code 0621 9040 0002
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 the square tadcaster road york…
5 March 2012
Legal charge
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 redeness street, layerthorpe, york t/no NYK282766 by way…

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