AUDIENT LIMITED
Overview
| Company Name | AUDIENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03450730 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUDIENT LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is AUDIENT LIMITED located?
| Registered Office Address | Aspect House Herriard RG25 2PN Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUDIENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUDIENT PLC | Oct 16, 1997 | Oct 16, 1997 |
What are the latest accounts for AUDIENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AUDIENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for AUDIENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Appointment of Mr Simon Sinclair as a director on Apr 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Allen on Oct 01, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Appointment of Mr Victor Herbert Cowley as a director on Feb 05, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Director's details changed for Mr Simon Thomas Blackwood on Jan 08, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Geoffrey Hart on Jan 08, 2019 | 2 pages | CH01 | ||
Change of details for Mr Simon Thomas Blackwood as a person with significant control on Jan 08, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Stephen Flower on Jan 08, 2019 | 2 pages | CH01 | ||
Who are the officers of AUDIENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Andrew | Director | Herriard RG25 2PN Basingstoke Aspect House Hampshire | England | British | 253867320002 | |||||
| BLACKWOOD, Simon Thomas | Director | Herriard RG25 2PN Basingstoke Aspect House Hampshire | United Kingdom | British | 56400720003 | |||||
| COWLEY, Victor Herbert | Director | Herriard RG25 2PN Basingstoke Aspect House Hampshire | England | British | 40759830001 | |||||
| FLOWER, Stephen | Director | Aspect House RG25 2PN Herriard Aspect House Hampshire United Kingdom | United Kingdom | British | 180212120003 | |||||
| HART, Philip Geoffrey | Director | Herriard RG25 2PN Basingstoke Aspect House Hampshire | United Kingdom | British | 39044300004 | |||||
| SINCLAIR, Simon | Director | Herriard RG25 2PN Basingstoke Aspect House Hampshire | England | British | 295399790001 | |||||
| DAVIES, Gareth | Secretary | Tile Barn Herriard RG25 2PE Basingstoke Hampshire | British | 23801050001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BALDRY, Luke | Director | Reading Road South Church Crookham GU52 6AE Fleet 182a Hampshire United Kingdom | United Kingdom | British | 91586050001 | |||||
| BLYTH, Julian David Thomas | Director | 45 Beresford Road N8 0AL London | England | British | 23038850002 | |||||
| DAVIES, Gareth | Director | Tile Barn Herriard RG25 2PE Basingstoke Hampshire | United Kingdom | British | 23801050001 | |||||
| DEARDEN, David Leslie | Director | Shapley House London Road Hartley Wintney RG27 8HY Hook 1 Hampshire United Kingdom | England | British | 115316100001 | |||||
| GRIFFITHS, William Paul | Director | Forrester Mews AL5 2FD Harpenden 1 Hertfordshire United Kingdom | United Kingdom | British | 3995810004 | |||||
| GRIFFITHS, William Paul | Director | 16 Falconers Field AL5 3ES Harpenden Hertfordshire | Uk | British | 3995810001 | |||||
| KLEEMAN, David George | Director | 15 St Stephens Close NW8 6DB London | England | British | 33770960004 | |||||
| STIRLING, Andrew John | Director | Robinsons Row TQ8 8EU Salcombe 20 Devon United Kingdom | England | British | 102713110001 | |||||
| WATERMAN, Thomas | Director | Ladbroke Road Bishops Itchington CV47 2RL Southam 2 Warwickshire England | United Kingdom | British | 180212250001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of AUDIENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Thomas Blackwood | Apr 06, 2016 | Aspect House RG25 2PN Herriard Aspect House Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Philip Geoffrey Hart | Apr 06, 2016 | Herriard RG25 2PN Herriard Aspect House Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0