Audeo Limited

Audeo Limited is an active company incorporated on 17 March 1999 with the registered office located in Basingstoke, Hampshire. Audeo Limited was registered 26 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

03734440

Private limited company

Age

26 years

Incorporated 17 March 1999

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 3 October 2024 (11 months ago)

Next confirmation dated 3 October 2025

Due by 17 October 2025 (1 month remaining)

Last change occurred 2 years 11 months ago

Accounts

Submitted

For period 1 Feb ⟶ 31 Jan 2025 (1 year)

Accounts type is Total Exemption Full

Next accounts for period 31 January 2026

Due by 31 October 2026 (1 year 1 month remaining)

Learn more about Audeo Limited

Contact

Address

6b Beechwood Lime Tree Way
Chineham Park
Basingstoke
Hampshire
RG24 8WA
England

Address changed on 29 May 2024 (1 year 3 months ago)

Previous address was 1st Floor 6 Faraday Office Park Rankine Road Basingstoke Hampshire RG24 8QB

Companies in RG24 8WA

Telephone

08436596860

Email

Available in Endole App

Website

Audeo.co.uk

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People

Officers

2

Shareholders

7

Controllers (PSC)

1

Kevin James Kelly Wilson

Director • Managing Director • English • Lives in England • Born in Dec 1960

Ian Andrew Peter Hancey

Director • Technical Director • British • Lives in UK • Born in May 1961

Mr Kevin James Kelly Wilson

PSC • British • Lives in England • Born in Dec 1960

See Key People

Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

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Mutual Companies

Audeo Systems Limited

Ian Andrew Peter Hancey and Kevin James Kelly Wilson are mutual people.

Active

Tufton Manor Barns Residents Company Limited

Kevin James Kelly Wilson is a mutual person.

Active

Myfaveo Limited

Kevin James Kelly Wilson is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2016–2025)

Period Ended

31 Jan 2025

For period 31 Jan ⟶ 31 Jan 2025

Traded for 12 months

Cash in Bank

£118

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Decreased by 2 (-100%)

Total Assets

£31.38K

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£31.38K

Same as previous period

Debt Ratio (%)

0%

Same as previous period

See 10 Year Full Financials

Latest Activity

Full Accounts Submitted

3 Months Ago on 20 May 2025

Confirmation Submitted

11 Months Ago on 8 Oct 2024

Registered Address Changed

1 Year 3 Months Ago on 29 May 2024

Full Accounts Submitted

1 Year 4 Months Ago on 9 May 2024

Confirmation Submitted

1 Year 11 Months Ago on 17 Oct 2023

Full Accounts Submitted

2 Years 3 Months Ago on 2 Jun 2023

Confirmation Submitted

2 Years 11 Months Ago on 3 Oct 2022

Confirmation Submitted

3 Years Ago on 5 Sep 2022

Sarah Louise Sturgess Resigned

3 Years Ago on 23 Jun 2022

Full Accounts Submitted

3 Years Ago on 26 Apr 2022

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Documents

Total exemption full accounts made up to 31 January 2025

Submitted on 20 May 2025

Confirmation statement made on 3 October 2024 with no updates

Submitted on 8 Oct 2024

Registered office address changed from 1st Floor 6 Faraday Office Park Rankine Road Basingstoke Hampshire RG24 8QB to 6B Beechwood Lime Tree Way Chineham Park Basingstoke Hampshire RG24 8WA on 29 May 2024

Submitted on 29 May 2024

Total exemption full accounts made up to 31 January 2024

Submitted on 9 May 2024

Confirmation statement made on 3 October 2023 with no updates

Submitted on 17 Oct 2023

Total exemption full accounts made up to 31 January 2023

Submitted on 2 Jun 2023

Confirmation statement made on 3 October 2022 with updates

Submitted on 3 Oct 2022

Confirmation statement made on 5 September 2022 with updates

Submitted on 5 Sep 2022

Termination of appointment of Sarah Louise Sturgess as a director on 23 June 2022