Company Information for AUDIO ANALYTIC LIMITED
2 QUAYSIDE, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8AB,
|
Company Registration Number
06673834
Private Limited Company
Liquidation |
Company Name | |
---|---|
AUDIO ANALYTIC LIMITED | |
Legal Registered Office | |
2 QUAYSIDE CAMBRIDGE CAMBRIDGESHIRE CB5 8AB Other companies in CB2 | |
Company Number | 06673834 | |
---|---|---|
Company ID Number | 06673834 | |
Date formed | 2008-08-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 15:51:52 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS COCHRANE MCGUIRE |
||
IQ CAPITAL DIRECTORS NOMINEES LTD |
||
CHRIS MITCHELL |
||
ROBERT EDWARD MEREDITH SWANN |
||
AMY JOANNE WEATHERUP |
||
ANDREW JAMES WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTOR CHRISTOU |
Director | ||
PHILSEC LIMITED |
Company Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBOSENSE LIMITED | Company Secretary | 2009-07-07 | CURRENT | 2009-06-03 | Dissolved 2015-10-27 | |
I2 PRODUCTS LIMITED | Company Secretary | 2008-05-08 | CURRENT | 2008-04-29 | Active | |
CRFS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-03-01 | Active | |
CAMBRIDGE VEHICLE INFORMATION TECHNOLOGY LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
CANTEGO LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2003-01-21 | Active - Proposal to Strike off | |
COTARES LIMITED | Company Secretary | 2002-08-22 | CURRENT | 2002-08-22 | Active | |
I2 MEDIA RESEARCH LIMITED | Company Secretary | 2002-08-21 | CURRENT | 2001-12-06 | Active | |
MYRTLE SOFTWARE LIMITED | Director | 2017-03-02 | CURRENT | 2003-11-27 | Active | |
TRANSPARENTCHOICE LIMITED | Director | 2016-10-03 | CURRENT | 2013-02-28 | Active | |
SPECTRAL EDGE LIMITED | Director | 2014-03-26 | CURRENT | 2011-02-22 | Active - Proposal to Strike off | |
UNDO LIMITED | Director | 2013-03-11 | CURRENT | 2005-06-28 | Active | |
NPLUSPLUS LIMITED | Director | 2008-03-07 | CURRENT | 2008-03-07 | Active - Proposal to Strike off | |
UTS CAMBRIDGE | Director | 2014-09-22 | CURRENT | 2013-06-05 | Active | |
POGO MOBILE SOLUTIONS LTD | Director | 2003-04-07 | CURRENT | 2001-10-09 | Active - Proposal to Strike off | |
ORIGAMI STORAGE LIMITED | Director | 2017-09-04 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
SECONDMIND LIMITED | Director | 2017-07-17 | CURRENT | 2016-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c to nil 05/09/2023</ul> | ||
Solvency Statement dated 05/09/23 | ||
Statement by Directors | ||
Statement of capital on GBP 694.7619 | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
31/10/22 STATEMENT OF CAPITAL GBP 694.7619 | ||
SH01 | 31/10/22 STATEMENT OF CAPITAL GBP 694.7619 | |
Withdrawal of a person with significant control statement on 2022-11-08 | ||
Notification of Meta Platforms, Inc. as a person with significant control on 2022-10-31 | ||
PSC02 | Notification of Meta Platforms, Inc. as a person with significant control on 2022-10-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-11-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IQ CAPITAL DIRECTORS NOMINEES LTD | |
AP01 | DIRECTOR APPOINTED MR RAJ SINGH | |
TM02 | Termination of appointment of Thomas Cochrane Mcguire on 2022-10-31 | |
09/09/22 STATEMENT OF CAPITAL GBP 631.0261 | ||
SH01 | 09/09/22 STATEMENT OF CAPITAL GBP 631.0261 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
01/04/22 STATEMENT OF CAPITAL GBP 630.4861 | ||
SH01 | 01/04/22 STATEMENT OF CAPITAL GBP 630.4861 | |
AP01 | DIRECTOR APPOINTED ALEXIS PASCAL JEAN HENRY DENIS BERNARD | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS COCHRANE MCGUIRE on 2022-03-15 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES | |
SH01 | 22/01/21 STATEMENT OF CAPITAL GBP 627.8209 | |
CH01 | Director's details changed for Mr Andrew James Williamson on 2021-01-15 | |
CH01 | Director's details changed for Mr Andrew James Williamson on 2021-01-15 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | |
SH01 | 26/02/20 STATEMENT OF CAPITAL GBP 627.5709 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
OC | S1096 Court Order to Rectify | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 24/07/19 STATEMENT OF CAPITAL GBP 627.5209 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | |
SH01 | 24/06/19 STATEMENT OF CAPITAL GBP 626.9759 | |
RES10 | Resolutions passed:
| |
SH01 | 11/06/19 STATEMENT OF CAPITAL GBP 626.6759 | |
RES10 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
AAMD | Amended account full exemption | |
RP04CS01 | Second filing of Confirmation Statement dated 10/07/2018 | |
CS01 | Clarification A second filed CS01 (statement of capital and shareholder information) was registered on 07/09/2018. | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 464.5996 | |
SH01 | 08/05/18 STATEMENT OF CAPITAL GBP 464.5996 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
ANNOTATION | Annotation | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 464.5996 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR CHRISTOU | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/17 FROM 2 Quayside Quayside Cambridge CB5 8AB England | |
SH01 | 21/03/17 STATEMENT OF CAPITAL GBP 464.5996 | |
SH01 | 21/03/17 STATEMENT OF CAPITAL GBP 463.6708 | |
SH01 | 21/03/17 STATEMENT OF CAPITAL GBP 456.2195 | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 454.1566 | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 453.8864 | |
LATEST SOC | 29/05/17 STATEMENT OF CAPITAL;GBP 453.5148 | |
SH01 | 21/03/17 STATEMENT OF CAPITAL GBP 453.5148 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 2ND FLOOR 50 ST ANDREWS STREET CAMBRIDGE CAMBRIDGESHIRE CB2 3AH | |
RES01 | ADOPT ARTICLES 22/02/2017 | |
RES13 | ALLOT 1036775 SERIES A SHARES OF £0.0001 EACH 30/12/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 30/12/16 STATEMENT OF CAPITAL GBP 401.3986 | |
SH01 | 30/12/16 STATEMENT OF CAPITAL GBP 435.1385 | |
AP02 | CORPORATE DIRECTOR APPOINTED IQ CAPITAL DIRECTORS NOMINEES LTD | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 403.5242 | |
SH01 | 30/12/16 STATEMENT OF CAPITAL GBP 403.5242 | |
SH01 | 30/12/16 STATEMENT OF CAPITAL GBP 342.1107 | |
SH01 | 30/12/16 STATEMENT OF CAPITAL GBP 342.1107 | |
AP01 | DIRECTOR APPOINTED DR VICTOR CHRISTOU | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 331.2129 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 331.2129 | |
SH01 | 15/01/16 STATEMENT OF CAPITAL GBP 331.2129 | |
SH01 | 15/01/16 STATEMENT OF CAPITAL GBP 315.4649 | |
SH01 | 15/01/16 STATEMENT OF CAPITAL GBP 299.7169 | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 272.3199 | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 294.1288 | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 299.2579 | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 296.0831 | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 296.2367 | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 299.4115 | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 297.8115 | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 292.9841 | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 277.2361 | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 277.2361 | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 295.9295 | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 295.0134 | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 294.2509 | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 299.0693 | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 274.0865 | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 271.69 | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 295.7759 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 270.75 | |
AR01 | 15/08/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 270.75 | |
AR01 | 15/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRIS MITCHELL / 01/09/2014 | |
AA01 | CURREXT FROM 31/08/2014 TO 31/12/2014 | |
RES01 | ADOPT ARTICLES 15/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 105 ROMAN WAY ROSS-ON-WYE HEREFORDSHIRE HR9 5UY | |
RES13 | SUB DIVISION 24/03/2014 | |
RES01 | ADOPT ARTICLES 24/03/2014 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 270.75 | |
SH02 | SUB-DIVISION 20/04/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | 24/03/2014 | |
SH01 | 14/04/14 STATEMENT OF CAPITAL GBP 270.750000 | |
SH01 | 02/04/14 STATEMENT OF CAPITAL GBP 228.350000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EDWARD MEREDITH SWANN / 26/04/2013 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMY JOANNE MOKADY / 27/07/2013 | |
RP04 | SECOND FILING WITH MUD 15/08/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 25/01/13 STATEMENT OF CAPITAL GBP 195.14 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/11 FULL LIST | |
SH01 | 16/06/11 STATEMENT OF CAPITAL GBP 177.01 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
SH01 | 15/12/10 STATEMENT OF CAPITAL GBP 171.9 | |
AP01 | DIRECTOR APPOINTED MS AMY JOANNE MOKADY | |
AP01 | DIRECTOR APPOINTED DR ROBERT EDWARD MEREDITH SWANN | |
AR01 | 15/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRIS MITCHELL / 15/08/2010 | |
SH01 | 13/08/10 STATEMENT OF CAPITAL GBP 166.27000 | |
RES01 | ADOPT ARTICLES 29/07/2010 | |
SH01 | 30/03/10 STATEMENT OF CAPITAL GBP 125.93 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
SH01 | 15/11/09 STATEMENT OF CAPITAL GBP 124.07 | |
SH01 | 15/10/09 STATEMENT OF CAPITAL GBP 117.87 | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MCGUIRE / 28/09/2008 | |
88(2) | AD 26/09/08 GBP SI 1147@0.01=11.47 GBP IC 103.3/114.77 | |
RES01 | ADOPT ARTICLES 18/09/2008 | |
288a | DIRECTOR APPOINTED DR CHRIS MITCHELL | |
288b | APPOINTMENT TERMINATED SECRETARY PHILSEC LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MEAUJO INCORPORATIONS LIMITED | |
288a | SECRETARY APPOINTED THOMAS COCHRANE MCGUIRE | |
88(2) | AD 26/08/08 GBP SI 10329@0.01=103.29 GBP IC 0.01/103.3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-10-05 |
Notices to Creditors | 2023-10-05 |
Resolutions for Winding-up | 2023-10-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUDIO ANALYTIC LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Cambridgeshire County Council | |
|
Capital WIP - other - Expenditure / Payments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | AUDIO ANALYTIC LIMITED | Event Date | 2023-10-05 |
Company Number: 06673834 Name of Company: AUDIO ANALYTIC LIMITED Nature of Business: Software development Registered office: 2 Quayside, England, Cambridge, CB5 8AB, Cambridgeshire Type of Liquidation… | |||
Initiating party | Event Type | Notices to | |
Defending party | AUDIO ANALYTIC LIMITED | Event Date | 2023-10-05 |
Initiating party | Event Type | Resolution | |
Defending party | AUDIO ANALYTIC LIMITED | Event Date | 2023-10-05 |
Category | Award/Grant | |
---|---|---|
Acoustic Ambient Intelligence in the Internet of Things : Feasibility Study | 2012-08-01 | £ 22,500 |
Sensing Direction of Violence, Crimes, Incidents and Events by Audio Analysis : Feasibility Study | 2011-05-01 | £ 17,500 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |