AUDICOMPENDAX LIMITED

ADVANTAGE, 87 CASTLE STREET, READING  RG1 7SN
  • Active
  • Private Limited Company
  • Company No. 01716114
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AUDICOMPENDAX LIMITED was incorporated on Tuesday, April 19, 1983 as a Private Limited Company with registered address in READING. AUDICOMPENDAX LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 41 years 10 months and 4 days.

Name AUDICOMPENDAX LIMITED
Company number 01716114
Company type Private Limited Company
Incorporation date 19 Apr 1983
Status Active
Industry (SIC 2007)

Address

Registered Address ADVANTAGE
87 CASTLE STREET
READING
RG1 7SN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr. Bo Erik Thoren Nationality: Swedish Dates: Sunday, July 1, 2018 - present
significant influence or control
Mr Tage Erik Vilhelm Frisell Nationality: Swedish Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Richard Brian Baldwin Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 12 January 2017
Last confirmation statement dated 15 December 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AUDICOMPENDAX LIMITED 19 Apr 1983
PENDAX UK LIMITED 23 Oct 2007