Ltd Facts The UK company register, as filed

Register entry · No. 05033268

AUDEO SYSTEMS LIMITED

Active Private Limited Company Incorporated 3 Feb 2004

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £65,332.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Trading history

    Incorporated 3 Feb 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6B BEECHWOOD LIME TREE WAY, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG24 8WA

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Jan 2027
    Last made up to
    12 Jan 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. AUDEO SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £107,685 £65,332 17
31 Jan 2025 not published not published £77,208 £72,659 17
31 Jan 2024 not published not published £111,078 £-45,029 18
31 Jan 2023 not published not published £103,384 £64,688 17
31 Jan 2022 not published not published £94 £-22,303 14
31 Jan 2021 not published not published £51 £42,674 13

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Kevin James Kelly Wilson Managing Director Director 3 Feb 2004 — December 1960 English · England
Michael Philip Hancey Director Of Technology Director 4 Jul 2022 — August 1987 British · England
Gregory Michael Gibson Director Of Sales Director 4 Jul 2022 — May 1988 British · England
Bradley John Davis Commercial Director Director 4 Jul 2022 — January 1990 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Kevin James Kelly Wilson Ownership of shares 50 to 75 percent as firm; Voting rights 50 to 75 percent as firm; Right to appoint and remove directors as firm; Significant influence or control as firm 6 Apr 2016 — December 1960 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AUDEO SYSTEMS LIMITED still trading?

The register shows AUDEO SYSTEMS LIMITED as active.

What does AUDEO SYSTEMS LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was AUDEO SYSTEMS LIMITED set up?

It was incorporated on 3 February 2004.

When are AUDEO SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is AUDEO SYSTEMS LIMITED's next confirmation statement due?

By 26 January 2027.

Who runs AUDEO SYSTEMS LIMITED?

AUDEO SYSTEMS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 05322468 PROPERTIES 'R' WELLS LIMITED Active Private Limited Company Inc. 30 Dec 2004 68209 · Other letting and operating of own or leased real estate
  2. 05321521 ACORN COMPLIANCE LTD Active Private Limited Company Inc. 29 Dec 2004 74909 · Other professional, scientific and technical activities n.e.c.
  3. 05322085 JS MECHANICAL ENGINEERING CONSULTANCY LIMITED Active Private Limited Company Inc. 29 Dec 2004 71121 · Engineering design activities for industrial process and production
  4. 05321569 MERIDIAN CONSULTANCY SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 2004 74909 · Other professional, scientific and technical activities n.e.c.
  5. 05321136 CELTIC LINES LTD Active Private Limited Company Inc. 24 Dec 2004 74909 · Other professional, scientific and technical activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House