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 Number | 13219798 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 101 DEANFIELD ROAD |
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Post Town | HENLEY-ON-THAMES |
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Country | ENGLAND |
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Postcode | RG9 1UU |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/03/2025 |
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Last Made Up Date | 22/02/2024 |
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Return
Next Due Date | 23/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)