Aud's Taxis Limited

Active04930731 Private limited company
Incorporated
14 October 2003 (23 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Controlled by
Jeremy Cannell
Accounts type
Micro entity
Region
South East
Address
63 Peninsula Quay
Pegasus Way
Gillingham
ME7 1GL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
Also at MSG Intertrade Limited (proposed for strike-off), Inter Capital Group Ltd, Stratagos Consulting Ltd (proposed for strike-off) · more companies
British
Born June 1953 (73)
Officer history (7 former)
1 January 2026
Resigned Gc Secretarial Services Ltd as Corporate Secretary
22 December 2025
Resigned Boyle, Paul as Director
22 December 2025
Appointed Cannell, Jeremy as Director
1 November 2015
Resigned Merriman, Phillis as Director
21 May 2009
Resigned Lyons, Jeffrey John James as Director
21 May 2009
Appointed Boyle, Paul as Director
20 May 2009
Appointed Gc Secretarial Services Ltd as Corporate Secretary
20 May 2009
Resigned Swift Secretarial Services Limited as Corporate Secretary
1 September 2006
Appointed Lyons, Jeffrey John James as Director
14 October 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 October 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 October 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 October 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 October 2003
Appointed Swift Secretarial Services Limited as Corporate Secretary
14 October 2003
Appointed Merriman, Phillis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 December 2025
Right to appoint and remove directors
British
Born June 1953 (73)
Former controllers (1)
22 December 2025
Ceased Paul Boyle — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£13,591
Employees
1
Debt Ratio
90%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £15,036 (£4,900) (£25,512) (£11,642) £6,122 £11,666 £13,591
Balance sheet detail
2025202420232022202120202019
Fixed Assets£129,406£143,785£112,171£124,635£138,483£153,870£170,967
Current Assets£128£3,586£6,121£2,279£4,193£3,085£115
Creditors (< 1 year)£107,478£126,491£100,560£124,746£140,290£117,260£96,246
Creditors (> 1 year)£8,465£9,214£11,610£13,810£27,898£44,595£59,800
Net Current Assets(£107,350)(£122,905)(£94,439)(£122,467)(£136,097)(£114,175)(£96,131)
Net Assets£13,591£11,666£6,122(£11,642)(£25,512)(£4,900)£15,036
Shareholder Funds£13,591£11,666£6,122(£11,642)(£25,512)(£4,900)£15,036

Turnover£84,317
Staff Costs£960
Tax£1,180
Profit for Period£5,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Micro company accounts31 October 2025
20 January 2026Confirmation statement with updates14 October 2025
7 January 2026Termination of appointment of a secretary
23 December 2025Termination of appointment of a director
23 December 2025Appointment of a director
Show all recent filings

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