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Company Information for

AUDELISS LIMITED

128 ALDERSGATE STREET, SUITE 112, LONDON, EC1A 4AE,
Company Registration Number
07422896
Private Limited Company
Active

Company Overview

About Audeliss Ltd
AUDELISS LIMITED was founded on 2010-10-29 and has its registered office in London. The organisation's status is listed as "Active". Audeliss Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUDELISS LIMITED
 
Legal Registered Office
128 ALDERSGATE STREET
SUITE 112
LONDON
EC1A 4AE
Other companies in W1W
 
Filing Information
Company Number 07422896
Company ID Number 07422896
Date formed 2010-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB114806826  
Last Datalog update: 2024-01-09 01:51:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDELISS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NUMERIC PAGE LIMITED   WESTFORT LIMITED
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Companies with same name AUDELISS LIMITED
The following companies were found which have the same name as AUDELISS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUDELISS INC. 165 Broadway Suite 2310 NEW YORK NY 10006 Active Company formed on the 2018-04-09
AUDELISS INC. 1 LIBERTY PLZ NEW YORK NY 10006 Active Company formed on the 2022-10-14

Company Officers of AUDELISS LIMITED

Current Directors
Officer Role Date Appointed
SUKHJEEV SANDHU
Director 2010-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUKHJEEV SANDHU INVOLVE PEOPLE LTD Director 2013-06-04 CURRENT 2013-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARD DURGAN
2022-12-23APPOINTMENT TERMINATED, DIRECTOR ROY MALCOLM HOLLAND
2022-12-23DIRECTOR APPOINTED MR ROY MALCOLM HOLLAND
2022-12-23DIRECTOR APPOINTED MR GRAHAM RICHARD DURGAN
2022-12-23AP01DIRECTOR APPOINTED MR ROY MALCOLM HOLLAND
2022-12-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARD DURGAN
2022-12-20DIRECTOR APPOINTED MR ROY MALCOLM HOLLAND
2022-12-20DIRECTOR APPOINTED MR GRAHAM RICHARD DURGAN
2022-12-20AP01DIRECTOR APPOINTED MR ROY MALCOLM HOLLAND
2022-11-07CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-07-30PSC02Notification of We Us Ours Ltd as a person with significant control on 2021-06-30
2021-07-30PSC07CESSATION OF SUKHJEEV SANDHU AS A PERSON OF SIGNIFICANT CONTROL
2021-07-14AAMDAmended account full exemption
2021-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/21 FROM 19-21 Hatton Garden London EC1N 8BA England
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-07-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 074228960001
2020-04-09CH01Director's details changed for Mr Sukhjeev Sandhu on 2020-04-09
2020-04-09PSC04Change of details for Mr Sukhjeev Sandhu as a person with significant control on 2020-04-09
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM 9 Dallington Street London EC1V 0LN United Kingdom
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2018-11-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM 3 Waterhouse Square 138 Holborn London EC1N 2SW England
2017-12-18AA31/03/17 TOTAL EXEMPTION FULL
2017-12-18AA31/03/17 TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM 26-27 Bedford Square London WC1B 3HP England
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/16 FROM Treasure House 19 - 21Hatton Garden London EC1N 8BA
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17AR0129/10/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/15 FROM Twelve Audley House 12-12a Margaret Street London W1W 8RH
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0129/10/14 ANNUAL RETURN FULL LIST
2014-11-13CH01Director's details changed for Mr Sukhjeev Sandhu on 2014-05-24
2014-08-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/14 FROM 19 Alexandra Road Mitcham Surrey CR4 3LT
2014-05-20AAMDAmended accounts made up to 2013-03-31
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-11AR0129/10/13 ANNUAL RETURN FULL LIST
2013-08-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/13 FROM the Rainhall Centre Rainhall Road Barnoldswick Lancashire BB18 5DR United Kingdom
2012-11-22AR0129/10/12 ANNUAL RETURN FULL LIST
2012-11-22CH01Director's details changed for Mr Sukhjeev Sandhu on 2012-10-29
2012-07-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/12 FROM 46 Somerford Street London E1 5EA United Kingdom
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/12 FROM 73 Church Road Hove East Sussex BN3 2BB England
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 46 SOMERFORD STREET LONDON E1 5EA ENGLAND
2011-10-31AR0129/10/11 FULL LIST
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB UNITED KINGDOM
2011-03-24AA01CURREXT FROM 31/10/2011 TO 31/03/2012
2010-10-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to AUDELISS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUDELISS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AUDELISS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 447,205
Provisions For Liabilities Charges 2012-04-01 £ 3,743

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AUDELISS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 666,369
Current Assets 2012-04-01 £ 870,338
Debtors 2012-04-01 £ 203,969
Fixed Assets 2012-04-01 £ 18,715
Shareholder Funds 2012-04-01 £ 438,105
Tangible Fixed Assets 2012-04-01 £ 18,715

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUDELISS LIMITED registering or being granted any patents
Domain Names

AUDELISS LIMITED owns 1 domain names.

audeliss.co.uk  

Trademarks
We have not found any records of AUDELISS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDELISS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as AUDELISS LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where AUDELISS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AUDELISS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0197019000Collages and similar decorative plaques

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDELISS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUDELISS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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