Menna Overview
Here’s a quick overview of AUDEEO INNOVATIONS LIMITED 👀 — a London based business that started in 2011.
AUDEEO INNOVATIONS LIMITED
- Company statusactive
- Company No07784441
- Age14 years 10 months Incorporated 23 September 2011
- Officers2
Address
Chancellors House, 3 Brampton Lane, London, NW4 4AB, England
AUDEEO INNOVATIONS LIMITED is an active company incorporated on 23 September 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
1 Year Ago on 01 Jul 2025
Memorandum Articles
1 Year Ago on 17 Jun 2025
Resolution
1 Year Ago on 17 Jun 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 12 May 2025
Resolution
1 Year Ago on 17 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 04 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 29 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Apr 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDRING, Charles Alfred | director | Jul 1977 | 15 Jun 2013 |
| WITTENBERG, Raphael Isaac | director | Jul 1978 | 23 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gesheft Holdings Limited | 10 Apr 2025 | |
| Mr Raphael Isaac Wittenberg | Jul 1978 | 31 Mar 2024 |
| Noble House Ltd | 29 Sept 2023 | |
| Mrs Michal Ruth Goldring | Sep 1981 | 28 Dec 2021 |
| Mr Charles Alfred Goldring | Jul 1977 | 06 Apr 2016 |
| Mr Raphael Isaac Wittenberg | Jul 1978 | 06 Apr 2016 |
Related Companies
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GOLDRING, Charles Alfred are mutual persons.
WITTENBERG, Natalie Rebecca are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AUDEEO INNOVATIONS LIMITED 👀 — a London based business that started in 2011.