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Company Information for

AUDIENCEAMP LIMITED

5 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 5HJ,
Company Registration Number
10596737
Private Limited Company
Active

Company Overview

About Audienceamp Ltd
AUDIENCEAMP LIMITED was founded on 2017-02-02 and has its registered office in Addlestone. The organisation's status is listed as "Active". Audienceamp Limited is a Private Limited Company registered in UNITED KINGDOM 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
AUDIENCEAMP LIMITED
 
Legal Registered Office
5 DASHWOOD LANG ROAD
BOURNE BUSINESS PARK
ADDLESTONE
KT15 5HJ
 
Filing Information
Company Number 10596737
Company ID Number 10596737
Date formed 2017-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 
Return next due 02/03/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-14 20:17:41
Primary Source:Companies House
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Companies with same name AUDIENCEAMP LIMITED
The following companies were found which have the same name as AUDIENCEAMP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUDIENCEAMPLIFY INC Delaware Unknown

Company Officers of AUDIENCEAMP LIMITED

Current Directors
Officer Role Date Appointed
AJANTHA NIMALAN ARASARATNAM
 Director 2017-02-28
AMANBIR SINGH AULAKH
 Director 2017-02-02
MATTHEW JOHN WHALEY
 Director 2017-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL TREVOR PAUL
 Director 2017-02-02 2018-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AJANTHA NIMALAN ARASARATNAM COUNTERPOINT CONSULTING LTD Director 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
AMANBIR SINGH AULAKH SPRINT ZERO TECHNOLOGIES LTD. Director 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
AMANBIR SINGH AULAKH AROWANA PROPERTIES LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
AMANBIR SINGH AULAKH AROWANA HOLDINGS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
AMANBIR SINGH AULAKH HINTON DIGITAL LTD Director 2016-02-15 CURRENT 2016-02-15 Dissolved 2017-07-25
AMANBIR SINGH AULAKH W & A HOLDINGS LTD Director 2016-01-11 CURRENT 2016-01-11 Dissolved 2017-06-20
AMANBIR SINGH AULAKH STREAMAMP LTD Director 2014-12-01 CURRENT 2014-06-18 Liquidation
MATTHEW JOHN WHALEY SPRINT ZERO TECHNOLOGIES LTD. Director 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
MATTHEW JOHN WHALEY MINDAMP LTD Director 2017-07-20 CURRENT 2016-05-21 Active - Proposal to Strike off
MATTHEW JOHN WHALEY AROWANA PROPERTIES LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
MATTHEW JOHN WHALEY AROWANA HOLDINGS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
MATTHEW JOHN WHALEY W & A HOLDINGS LTD Director 2016-01-11 CURRENT 2016-01-11 Dissolved 2017-06-20
MATTHEW JOHN WHALEY STREAMAMP LTD Director 2014-06-18 CURRENT 2014-06-18 Liquidation
MATTHEW JOHN WHALEY AUDIOTISE SOLUTIONS EUROPE LTD Director 2014-06-09 CURRENT 2014-05-22 Dissolved 2015-12-29

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
2019-11-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-08DS01Application to strike the company off the register
2019-06-14CH01Director's details changed for Mr Amanbir Singh Aulakh on 2019-06-14
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-04-27DISS40Compulsory strike-off action has been discontinued
2019-04-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/18 FROM Paramount House Delta Way Egham Surrey TW20 8RX
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM 30 Stamford Street London SE1 9LQ England
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TREVOR PAUL
2018-05-05DISS40Compulsory strike-off action has been discontinued
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 174.71
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-05-03PSC07CESSATION OF STREAMAMP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN WHALEY
2018-04-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/17 FROM Techhub 4-5 Bonhill Street London EC2A 4BX England
2017-03-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-14RES01ALTER ARTICLES 28/02/2017
2017-03-14RES13Resolutions passed:
  • Sub division/creation of new share class/company business 28/02/2017
  • Resolution of allotment of securities
  • ALTER ARTICLES
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/17 FROM Enterprise House Delta Way Egham Surrey TW20 8RX England
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 174.712
2017-03-01SH0128/02/17 STATEMENT OF CAPITAL GBP 174.712
2017-03-01AP01DIRECTOR APPOINTED MR AJANTHA NIMALAN ARASARATNAM
2017-03-01AA01Current accounting period shortened from 28/02/18 TO 31/12/17
2017-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-02-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUDIENCEAMP 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 AUDIENCEAMP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUDIENCEAMP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 AUDIENCEAMP LIMITED

Intangible Assets
Patents
We have not found any records of AUDIENCEAMP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDIENCEAMP LIMITED
Trademarks
We have not found any records of AUDIENCEAMP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDIENCEAMP 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 (82990 - Other business support service activities n.e.c.) as AUDIENCEAMP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUDIENCEAMP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDIENCEAMP 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 AUDIENCEAMP 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.
    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.
    Need more information?
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    Other companies at postcode KT15 5HJ