Introduction
Watch Company
A
AUDAN CONSULTING LIMITED
AUDAN CONSULTING LIMITED is an active company incorporated on 1 October 2015 with the registered office located in Leamington Spa. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AUDAN CONSULTING LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09803900
LTD Company
Age
10 Years
Incorporated 1 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
Fulford House Newbold Terrace Leamington Spa, CV32 4EA,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BYE, Andrew George Merriman
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born January 1959
Director
Appointed 01 Oct 2015
BYE, Andrew George Merriman
Newbold Terrace, Leamington SpaCV32 4EA
Born January 1959
Director
01 Oct 2015
Active
BYE, Sarah Ann
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born January 1959
Director
Appointed 01 Oct 2015
BYE, Sarah Ann
Newbold Terrace, Leamington SpaCV32 4EA
Born January 1959
Director
01 Oct 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sarah Ann Bye
ActiveWarwickCV34 6PT
Born January 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Sarah Ann Bye
WarwickCV34 6PT
Born January 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Andrew George Merriman Bye
ActiveWarwickCV34 6PT
Born January 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Andrew George Merriman Bye
WarwickCV34 6PT
Born January 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
2 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2016