Introduction
Watch Company
A
AUDAX DEVELOPMENTS LTD
AUDAX DEVELOPMENTS LTD is an active company incorporated on 20 January 2020 with the registered office located in Tunbridge Wells. The company operates in the Construction sector, specifically engaged in development of building projects. AUDAX DEVELOPMENTS LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12412088
LTD Company
Age
6 Years
Incorporated 20 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
Linden House Linden Close Tunbridge Wells, TN4 8HH,
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Capital Reduction
May 21
Capital Cancellation Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PALMER, Simon Philip
ActiveLinden Close, Tunbridge WellsTN4 8HH
Born June 1968
Director
Appointed 20 Jan 2020
PALMER, Simon Philip
Linden Close, Tunbridge WellsTN4 8HH
Born June 1968
Director
20 Jan 2020
Active
WATES, Brian Michael
ActiveLinden Close, Tunbridge WellsTN4 8HH
Born June 1968
Director
Appointed 20 Jan 2020
WATES, Brian Michael
Linden Close, Tunbridge WellsTN4 8HH
Born June 1968
Director
20 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Simon Philip Palmer
ActiveLinden Close, Tunbridge WellsTN4 8HH
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2020
Simon Philip Palmer
Linden Close, Tunbridge WellsTN4 8HH
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2020
Active
Mr Brian Michael Wates
ActiveLinden Close, Tunbridge WellsTN4 8HH
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2020
Mr Brian Michael Wates
Linden Close, Tunbridge WellsTN4 8HH
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2020
Active
Filing History
13
Description
Type
Date Filed
Document