AUDAGIO SERVICES LTD
Overview
| Company Name | AUDAGIO SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08041324 |
| 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 AUDAGIO SERVICES LTD?
- Other human health activities (86900) / Human health and social work activities
Where is AUDAGIO SERVICES LTD located?
| Registered Office Address | 29a Salisbury Road Totton SO40 3HX Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUDAGIO SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| AUDAGIO CARE LIMITED | Apr 23, 2012 | Apr 23, 2012 |
What are the latest accounts for AUDAGIO SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AUDAGIO SERVICES LTD?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for AUDAGIO SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with updates | 4 pages | CS01 | ||
Registration of charge 080413240003, created on Mar 24, 2025 | 30 pages | MR01 | ||
Appointment of Mr Paramasen Naidoo as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Bernadette Magdalena Van Den Brule - Mills as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Hugo Christopher Adam Mills as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Notification of Icaps Enterprises Limited as a person with significant control on Feb 07, 2025 | 2 pages | PSC02 | ||
Cessation of Rivercroft Holdings Limited as a person with significant control on Feb 07, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Aug 20, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Director's details changed for Mrs Bernadette Magdalena Van Den Brule - Mills on Aug 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Hugo Mills on Aug 01, 2024 | 2 pages | CH01 | ||
Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 20, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Aug 20, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2022 | 14 pages | AA | ||
Cessation of Bernadette Magdalena Van Den Brule Mills as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 20, 2021 with updates | 5 pages | CS01 | ||
Cessation of Hugo Mills as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||
Notification of Rivercroft Holdings Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC02 | ||
Unaudited abridged accounts made up to Apr 30, 2021 | 12 pages | AA | ||
Unaudited abridged accounts made up to Apr 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Aug 20, 2020 with updates | 4 pages | CS01 | ||
Registration of charge 080413240002, created on Apr 06, 2020 | 24 pages | MR01 | ||
Who are the officers of AUDAGIO SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAIDOO, Paramasen | Director | Salisbury Road Totton SO40 3HX Southampton 29a Hampshire England | England | British | 184815120002 | |||||
| MILLS, Adam Francis | Director | c/o Unit 16, Lymington Enterprise Centre Lymington Enterprise Centre Ampress Lane SO41 8LZ Lymington Unit 16 Hampshire United Kingdom | England | British | 4058810016 | |||||
| MILLS, Hugo Christopher Adam | Director | Salisbury Road Totton SO40 3HX Southampton 29a Hampshire England | England | British | 169016710003 | |||||
| VAN DEN BRULE - MILLS, Bernadette Magdalena | Director | Salisbury Road Totton SO40 3HX Southampton 29a Hampshire England | England | Dutch | 168555100004 |
Who are the persons with significant control of AUDAGIO SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icaps Enterprises Limited | Feb 07, 2025 | Paul Street BA4 5LD Shepton Mallet 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rivercroft Holdings Limited | Apr 01, 2021 | Salisbury Road Totton SO40 3HX Southampton 29a Hampshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Bernadette Magdalena Van Den Brule Mills | Apr 06, 2016 | Salisbury Road Totton SO40 3HX Southampton 29a Hampshire England | Yes | ||||||||||
Nationality: Dutch Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hugo Mills | Apr 06, 2016 | Salisbury Road Totton SO40 3HX Southampton 29a Hampshire England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AUDAGIO SERVICES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 2016 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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