THE AUDAX GENERATION LTD

THE AUDAX GENERATION LTD is an active private limited company, incorporated on 23 February 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Deanfield Road, Henley-on-thames. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. THE AUDAX GENERATION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13219798
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1101 DEANFIELD ROAD
Post TownHENLEY-ON-THAMES
CountryENGLAND
PostcodeRG9 1UU

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date23/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
THE AUDAX GENERATION LTD

Directors

(The company's officers)
MR MARTIN EDWARD SOLWAY
(~44 year old British national)
48 ROSAMUND ROAD, WOLVERCOTE, OXFORD, OX2 8NU, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 23/02/2021
MR FIDEL TORREIRO LISTE
(~49 year old Spanish national)
101 DEANFIELD ROAD, HENLEY-ON-THAMES, RG9 1UU, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 23/02/2021

Shareholders

(Persons of Significant Control)
Mr Fidel Torreiro Liste
(~49 year old Spanish national)
101, Deanfield Road, Henley-On-Thames, RG9 1UU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/02/2021
Mr Martin Edward Solway
(~44 year old British national)
48, Rosamund Road, Wolvercote, Oxford, OX2 8NU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/02/2021

Connections

(Shared officers)
  • MR MARTIN EDWARD SOLWAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE AUDAX GENERATION LTD: Maps

Maps show the location of the postcode of the registered office, RG9 1UU.

Map of THE AUDAX GENERATION LTD at local scale
Map of THE AUDAX GENERATION LTD at local scale
Map of THE AUDAX GENERATION LTD at district scale
Map of THE AUDAX GENERATION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG9 1UU

Other companies with registered offices in RG9 1UU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)