AUDAX CONSULTANTS LTD
Overview
| Company Name | AUDAX CONSULTANTS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08790679 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AUDAX CONSULTANTS LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is AUDAX CONSULTANTS LTD located?
| Registered Office Address | 54 Brooks Mews W1K 4EF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUDAX CONSULTANTS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2022 |
| Next Accounts Due On | Aug 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2021 |
What is the status of the latest confirmation statement for AUDAX CONSULTANTS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 26, 2023 |
| Next Confirmation Statement Due | Dec 10, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2022 |
| Overdue | Yes |
What are the latest filings for AUDAX CONSULTANTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 54 Brooks Mews Brook's Mews London W1K 4EF England to 54 Brooks Mews London W1K 4EF on Oct 27, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 4 pages | AA | ||||||||||
Registered office address changed from C/O Alan Cooper Saunders Angel Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to 54 Brooks Mews Brook's Mews London W1K 4EF on Aug 11, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Lloyd Landau on Nov 28, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Edward Michael Frazer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Percy Adler as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Esther Adler as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2014
| 3 pages | SH01 | ||||||||||
Who are the officers of AUDAX CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDAU, Mark Lloyd | Secretary | c/o Alan Cooper Saunders Angel 666 Kenton Road HA3 9QN Harrow Kenton House Middlesex England | 185114350002 | |||||||
| FRAZER, Edward Michael | Director | 666 Kenton Road HA3 9QN Harrow Kenton House Middlesex United Kingdom | United Kingdom | Irish | Founder And Ceo | 188905170001 | ||||
| LANDAU, Mark Lloyd | Director | Kenton Road HA3 9QN Harrow 666 England | England | British | Insurance Broker | 185112390003 | ||||
| ADLER, Esther | Director | c/o Alan Cooper Saunders Angel 666 Kenton Road HA3 9QN Harrow Kenton House Middlesex England | United Kingdom | British | Director | 12602770001 | ||||
| ADLER, Percy | Director | c/o Alan Cooper Saunders Angel 666 Kenton Road HA3 9QN Harrow Kenton House Middlesex England | England | British | Director | 185113330001 | ||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | Director | 133234740001 |
Who are the persons with significant control of AUDAX CONSULTANTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Lloyd Landau | Apr 06, 2016 | Brooks Mews W1K 4EF London 54 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does AUDAX CONSULTANTS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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