Company NameAudrix Limited
DirectorRoderick Donald Armitage
Company StatusActive
Company Number08379239
CategoryPrivate Limited Company
Incorporation Date29 January 2013(11 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Roderick Donald Armitage
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Parkgate
Blackheath
London
SE3 9XF
Secretary NameMr Andrew Robert Armitage
StatusCurrent
Appointed06 February 2013(1 week, 1 day after company formation)
Appointment Duration11 years, 1 month
RoleCompany Director
Correspondence Address31 Parkgate
Blackheath
London
SE3 9XF

Location

Registered Address31 Parkgate
Blackheath
London
SE3 9XF
RegionLondon
ConstituencyEltham
CountyGreater London
WardMiddle Park and Sutcliffe
Built Up AreaGreater London

Shareholders

5 at £1Roderick Armitage
100.00%
Ordinary

Financials

Year2014
Net Worth£5

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return13 January 2024 (2 months, 2 weeks ago)
Next Return Due27 January 2025 (10 months from now)

Filing History

22 February 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
15 February 2021Micro company accounts made up to 31 January 2020 (3 pages)
2 February 2020Confirmation statement made on 13 January 2020 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 January 2019 (2 pages)
24 January 2019Confirmation statement made on 13 January 2019 with no updates (3 pages)
30 July 2018Micro company accounts made up to 31 January 2018 (2 pages)
13 January 2018Confirmation statement made on 13 January 2018 with updates (5 pages)
10 September 2017Micro company accounts made up to 28 January 2017 (2 pages)
10 September 2017Micro company accounts made up to 28 January 2017 (2 pages)
13 February 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
26 August 2016Micro company accounts made up to 31 January 2016 (2 pages)
26 August 2016Micro company accounts made up to 31 January 2016 (2 pages)
27 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-27
  • GBP 5
(3 pages)
27 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-27
  • GBP 5
(3 pages)
21 October 2015Micro company accounts made up to 31 January 2015 (2 pages)
21 October 2015Micro company accounts made up to 31 January 2015 (2 pages)
7 March 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-03-07
  • GBP 5
(3 pages)
7 March 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-03-07
  • GBP 5
(3 pages)
10 September 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
10 September 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
29 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 5
(3 pages)
29 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 5
(3 pages)
7 February 2013Appointment of Mr Andrew Robert Armitage as a secretary (1 page)
7 February 2013Appointment of Mr Andrew Robert Armitage as a secretary (1 page)
29 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)