AUDACIA INVESTMENT LIMITED

15 FALCON WAY, BRACKLEY  NN13 6PZ
  • Active
  • Private Limited Company
  • Company No. 10704790
  • Last Updated: 01 Mar 2024

Company Profile

AUDACIA INVESTMENT LIMITED was incorporated on Monday, April 3, 2017 as a Private Limited Company with registered address in BRACKLEY. AUDACIA INVESTMENT LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 7 years 5 months and 20 days.

Name AUDACIA INVESTMENT LIMITED
Company number 10704790
Company type Private Limited Company
Incorporation date 03 Apr 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 15 FALCON WAY
BRACKLEY
NN13 6PZ
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
Asf Projects Limited NN13 6PZ Dates: Friday, December 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ye Corner, Watford Ltd 10 Victors Way, EN5 5TZ Dates: Wednesday, November 28, 2018 - Friday, December 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrius Augunas Nationality: Lithuanian Dates: Monday, April 3, 2017 - Wednesday, November 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (98 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 May 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 6
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
AUDACIA INVESTMENT LIMITED 03 Apr 2017
RAA INVESTMENTS LTD 22 Feb 2019