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Audeo Systems Limited

Audeo Systems Limited is an active company incorporated on 3 February 2004 with the registered office located in Basingstoke, Hampshire. Audeo Systems Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05033268
Private limited company
Age
21 years
Incorporated 3 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 February 2025 (10 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (2 months remaining)
Last change occurred 8 years 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 (10 months remaining)
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Contact Update Details
Address
6b Beechwood Lime Tree Way
Chineham Park
Basingstoke
Hampshire
RG24 8WA
England
Address changed on 29 May 2024 (1 year 6 months ago)
Previous address was 1st Floor 6 Faraday Office Park Rankine Road Basingstoke Hampshire RG24 8QB
Telephone
08436596860
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gregory Michael Gibson
Director • Director Of Sales • British • Lives in England • Born in May 1988
Bradley John Davis
Director • Commercial Director • British • Lives in England • Born in Jan 1990
Kevin James Kelly Wilson
Director • Managing Director • English • Lives in England • Born in Dec 1960
Michael Philip Hancey
Director • Director Of Technology • British • Lives in England • Born in Aug 1987
Mr Kevin James Kelly Wilson
PSC • British • Lives in England • Born in Dec 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Audeo Limited
Kevin James Kelly Wilson is a mutual person.
Active
Audeo Av Limited
Bradley John Davis is a mutual person.
Active
Myfaveo Limited
Kevin James Kelly Wilson is a mutual person.
Dissolved
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Brands
AuDeo
AuDeo is a provider of audio visual solutions for the hybrid workplace.
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
£77.21K
Decreased by £33.87K (-30%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£705.94K
Increased by £12.35K (+2%)
Total Liabilities
-£633.28K
Decreased by £105.34K (-14%)
Net Assets
£72.66K
Increased by £117.69K (-261%)
Debt Ratio (%)
90%
Decreased by 16.78% (-16%)
See 10 Year Full Financials
Latest Activity
Ian Andrew Peter Hancey Resigned
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
7 Months Ago on 20 May 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Registered Address Changed
1 Year 6 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Feb 2023
New Charge Registered
3 Years Ago on 29 Jul 2022
Sarah Louise Sturgess Resigned
3 Years Ago on 23 Jun 2022
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Documents
Termination of appointment of Ian Andrew Peter Hancey as a director on 31 October 2025
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 20 May 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 4 Feb 2025
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 February 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 2 Jun 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 3 Feb 2023
Termination of appointment of Sarah Louise Sturgess as a director on 23 June 2022
Submitted on 1 Sep 2022
Registration of charge 050332680003, created on 29 July 2022
Submitted on 4 Aug 2022
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Repayment History
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