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AUDIEBANT USA LTD

AUDIEBANT USA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUDIEBANT USA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03780013
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUDIEBANT USA LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is AUDIEBANT USA LTD located?

    Registered Office Address
    Unit 2, The Crossroads Freckleton Street
    Kirkham
    PR4 2SH Preston
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AUDIEBANT USA LTD?

    Previous Company Names
    Company NameFromUntil
    COMMUNICATE AND PROTECT LTDApr 13, 2023Apr 13, 2023
    AUDIEBANT HEALTH LTDDec 12, 2022Dec 12, 2022
    COMMUNITY DEVELOPMENT SERVICES LIMITEDMay 28, 1999May 28, 1999

    What are the latest accounts for AUDIEBANT USA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AUDIEBANT USA LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueYes

    What are the latest filings for AUDIEBANT USA LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Registration of charge 037800130002, created on May 14, 2025

    		16 pagesMR01

    Certificate of change of name

    Company name changed communicate and protect LTD\certificate issued on 30/04/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 30, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2025

    		RES15

    Second filing of Confirmation Statement dated Mar 02, 2025

    		3 pagesRP04CS01

    Notification of Jig Holdings Ltd as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Cessation of Gary Dean as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Notification of Gary Dean as a person with significant control on Aug 01, 2024

    		2 pagesPSC01

    Cessation of Gary Dean as a person with significant control on Aug 01, 2024

    		1 pagesPSC07

    Confirmation statement made on Mar 02, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 04, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 04/03/2025.

    Cessation of Elletson Publishing House Limited as a person with significant control on Aug 01, 2024

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Appointment of Mr Joshua Jordan Dean as a director on Sep 18, 2024

    		2 pagesAP01

    Previous accounting period extended from Nov 27, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on May 22, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 29, 2022

    		6 pagesAA

    Previous accounting period shortened from Nov 28, 2022 to Nov 27, 2022

    		1 pagesAA01

    Previous accounting period shortened from Nov 29, 2022 to Nov 28, 2022

    		1 pagesAA01

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed audiebant health LTD\certificate issued on 13/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 13, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 11, 2023

    		RES15

    Previous accounting period extended from May 29, 2022 to Nov 29, 2022

    		1 pagesAA01

    Certificate of change of name

    Company name changed community development services LIMITED\certificate issued on 12/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 12, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 02, 2022

    		RES15

    Total exemption full accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Janice Mary Singleton as a secretary on Oct 31, 2021

    		1 pagesTM02

    Previous accounting period shortened from May 30, 2021 to May 29, 2021

    		1 pagesAA01
    View All Filings

    Who are the officers of AUDIEBANT USA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, Gary
    Carr Lane
    Brynning With Warton
    PR4 1TL Preston
    Carrfield
    Lancashire
    		Director
    Carr Lane
    Brynning With Warton
    PR4 1TL Preston
    Carrfield
    Lancashire
    		United KingdomBritish11721910014
    DEAN, Joshua Jordan
    Freckleton Street
    Kirkham
    PR4 2SH Preston
    Unit 2, The Crossroads
    England
    		Director
    Freckleton Street
    Kirkham
    PR4 2SH Preston
    Unit 2, The Crossroads
    England
    		EnglandBritish327342650001
    CASTELLANO DEAN, Michelle
    Carr Lane
    Bryning With Warton
    PR4 1TL Preston
    Carrfield
    Lancashire
    United Kingdom
    		Secretary
    Carr Lane
    Bryning With Warton
    PR4 1TL Preston
    Carrfield
    Lancashire
    United Kingdom
    		Other128767240007
    DEAN, Helen Louise
    Whitehall Rawcliffe Road
    St Michaels On Wyre
    PR3 0UN Preston
    Lancashire
    		Secretary
    Whitehall Rawcliffe Road
    St Michaels On Wyre
    PR3 0UN Preston
    Lancashire
    		British65095000001
    SINGLETON, Janice Mary
    Freckleton Street
    Kirkham
    PR4 2SH Preston
    Unit 2, The Crossroads
    England
    		Secretary
    Freckleton Street
    Kirkham
    PR4 2SH Preston
    Unit 2, The Crossroads
    England
    		236882900001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    DEAN, Helen Louise
    Whitehall Rawcliffe Road
    St Michaels On Wyre
    PR3 0UN Preston
    Lancashire
    		Director
    Whitehall Rawcliffe Road
    St Michaels On Wyre
    PR3 0UN Preston
    Lancashire
    		British65095000001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUDIEBANT USA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crescent East
    FY5 3LJ Thornton Cleveleys
    5
    England
    		Oct 29, 2024
    Crescent East
    FY5 3LJ Thornton Cleveleys
    5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15921041
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Dean
    Freckleton Street
    Kirkham
    PR4 2SH Preston
    Unit 2, The Crossroads
    England
    		Aug 01, 2024
    Freckleton Street
    Kirkham
    PR4 2SH Preston
    Unit 2, The Crossroads
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Dean
    Carr Lane
    Warton
    PR4 1TL Preston
    Carrfield
    England
    		Apr 06, 2016
    Carr Lane
    Warton
    PR4 1TL Preston
    Carrfield
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Freckleton Street
    Kirkham
    PR4 2SH Preston
    Unit 2
    England
    		Apr 06, 2016
    Freckleton Street
    Kirkham
    PR4 2SH Preston
    Unit 2
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03258122
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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