Audax Consultants Ltd

Company Registration Number: 08790679

Company registered in England and Wales

Approximate Location Map

Registered Address

ALAN COOPER SAUNDERS ANGEL
KENTON HOUSE 666
KENTON ROAD
HARROW
MIDDLESEX
HA3 9QN

There are 122 companies currently registered at this postcode, including this one.

All companies at HA3 9QN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Audax Consultants Ltd is a Private Company Limited by Shares first registered on 26 November 2013. Its current registered address is in Harrow, Middlesex.

Registration Data

Company Number

08790679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2018

Accounts Next Due

31 August 2020

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £17,003£10,049£9,713
of which Cash £0£0£0
Total Assets £17,003£10,049£9,713
Current Liabilities £15,743£9,163£9,290
Net Current Assets £1,260£886£423
Total Net Worth £1,817£1,582£823

Previous Names

No previous names

Company Officers

  • LANDAU, Mark Lloyd

    Secretary

    Appointed on 31 January 2014

     

    ALAN COOPER SAUNDERS ANGEL
    Kenton House
    666
    Kenton Road
    Harrow
    Middlesex
    HA3 9QN
    England

  • FRAZER, Edward Michael

    Director

    Appointed on 25 June 2014

     

    Nationality: Irish

    Occupation: Founder And Ceo

    Month of birth: April 1948

    Kenton House
    666 Kenton Road
    Harrow
    Middlesex
    HA3 9QN
    United Kingdom

  • LANDAU, Mark Lloyd

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1965

    666
    Kenton Road
    Harrow
    HA3 9QN
    England

  • ADLER, Esther

    Director

    Appointed on 31 January 2014

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1933

    ALAN COOPER SAUNDERS ANGEL
    Kenton House
    666
    Kenton Road
    Harrow
    Middlesex
    HA3 9QN
    England

  • ADLER, Percy

    Director

    Appointed on 31 January 2014

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1934

    ALAN COOPER SAUNDERS ANGEL
    Kenton House
    666
    Kenton Road
    Harrow
    Middlesex
    HA3 9QN
    England

  • VALAITIS, Peter Anthony

    Director

    Appointed on 26 November 2013

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    5
    High Street
    Westbury On Trym
    Bristol
    BS9 3BY
    United Kingdom

This information was most recently updated 02/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 December 2018 [View PDF]

    Action Date: 26 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7KAHPQR. Transaction: MzIyMTQ5NzUzMmFkaXF6a2N4.

  2. 3 December 2018 Micro company accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: L7JPY86Q. Transaction: MzIyMDg2NjEzNGFkaXF6a2N4.

  3. 14 December 2017 [View PDF]

    Action Date: 26 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L8WZTN. Transaction: MzE5Mjg2MzQyM2FkaXF6a2N4.

  4. 17 August 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6CLCEUY. Transaction: MzE4MzE2MjA1NWFkaXF6a2N4.

  5. 15 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUVB6G. Transaction: MzE2NDU0MjYyMWFkaXF6a2N4.

  6. 28 November 2016 Director's details changed for Mr Mark Lloyd Landau on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: CH01. Barcode: X5KOL6MB. Transaction: MzE2MjkyNDM3M2FkaXF6a2N4.

  7. 5 October 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5GH9WPS. Transaction: MzE1ODg3NzYyN2FkaXF6a2N4.

  8. 3 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGN4YO. Transaction: MzEzNjY5MDc4M2FkaXF6a2N4.

  9. 10 November 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4IY8MJU. Transaction: MzEzNDM5NDU3NWFkaXF6a2N4.

  10. 23 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDKFPS. Transaction: MzExNDA4ODI0N2FkaXF6a2N4.

  11. 27 June 2014 Appointment of Mr Edward Michael Frazer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AYBL4R. Transaction: MzEwMjc2NDE1MGFkaXF6a2N4.

  12. 22 April 2014 Termination of appointment of Percy Adler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C33SI. Transaction: MzA5ODU2NDYxOGFkaXF6a2N4.

  13. 22 April 2014 Termination of appointment of Esther Adler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C33A8. Transaction: MzA5ODU2NDQ2N2FkaXF6a2N4.

  14. 14 February 2014 Statement of capital following an allotment of shares on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Capital. Type: SH01. Barcode: X31PT8OH. Transaction: MzA5NDUxNDk4NmFkaXF6a2N4.

  15. 14 February 2014 Director's details changed for Mr Mark Lloyd on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Officers. Type: CH01. Barcode: X31NA82C. Transaction: MzA5NDQ5MDQ0OGFkaXF6a2N4.

  16. 13 February 2014 Secretary's details changed for Mr Mark Lloyd on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Officers. Type: CH03. Barcode: X31NA8FU. Transaction: MzA5NDQ5MDUzMGFkaXF6a2N4.

  17. 13 February 2014 Appointment of Mr Mark Lloyd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31N9SFL. Transaction: MzA5NDQ4NzAxMmFkaXF6a2N4.

  18. 13 February 2014 Appointment of Mr Percy Adler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N9M00. Transaction: MzA5NDQ4NTQxNGFkaXF6a2N4.

  19. 13 February 2014 Appointment of Mrs Esther Adler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N9KQQ. Transaction: MzA5NDQ4NTA3NGFkaXF6a2N4.

  20. 13 February 2014 Appointment of Mr Mark Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N9HRF. Transaction: MzA5NDQ4NDI3NmFkaXF6a2N4.

  21. 31 January 2014 Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Address. Type: AD01. Barcode: X30PNSI9. Transaction: MzA5MzcxMTkwOGFkaXF6a2N4.

  22. 31 January 2014 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PNL2B. Transaction: MzA5MzcxMDQ0MGFkaXF6a2N4.

  23. 26 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LYXRJK. Transaction: MzA4OTQ2NzU3MWFkaXF6a2N4.

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35.175.180.108 Tue, 12 Nov 2019 01:29:55 +0000