Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Audeo Limited
- Incorporated
- 17 March 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Kevin James Kelly Wilson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 6B Beechwood Lime Tree WayChineham ParkBasingstokeRG24 8WA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 1999
Also at Audeo Systems Limited · more companies
English
Born December 1960 (65)
Officer history (7 former)
31 October 2025
23 June 2022
23 February 2010
1 November 2003
31 July 2003
Resigned Moore, Andrew John Vernon as Director
24 September 2001
24 September 2001
24 September 2001
17 March 1999
17 March 1999
17 March 1999
17 March 1999
17 March 1999
17 March 1999
Appointed Moore, Andrew John Vernon as Director
17 March 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16812693
Individual · Notified 17 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Cash
- £344
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | £1,000 | ||||
| Current Assets | £30,607 | £30,381 | £30,381 | £30,381 | £30,381 | £80,118 | £30,400 |
| Debtors | £30,263 | £30,263 | £30,263 | £30,263 | £30,263 | £0 | £30,273 |
| Cash | £344 | £118 | £118 | £118 | £118 | £80,118 | £127 |
| Creditors (< 1 year) | £0 | £49,737 | |||||
| Net Current Assets | £30,607 | £30,381 | £30,381 | £30,381 | £30,381 | £30,381 | £30,400 |
| Shareholder Funds | £31,607 | £31,381 | £31,381 | £31,381 | £31,381 | £31,381 | £31,400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Change of details for a person with significant control | |||
| 24 June 2026 | Total exemption full accounts | 31 January 2026 | ||
| 13 November 2025 | Notification of a person with significant control | |||
| 13 November 2025 | Change of details for a person with significant control | |||
| 12 November 2025 | Memorandum and Articles of Association |
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