Audere Solutions Ltd.. Head office in Mayfair. Check Director.

Audere Solutions Ltd., Mayfair

Audere Solutions Ltd. is a private limited company. Formerly, it was called Audere Fx Solutions Ltd. (it was changed on 2014-09-15). Situated at Fourth Floor, 97 Jermyn Street, Mayfair SW1Y 6JE, this 9 years old company was incorporated on 2014-08-19 and is categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
3 directors can be found in the business: Rupert F. (appointed on 01 June 2015), Tina B. (appointed on 22 September 2014), Jack B. (appointed on 19 August 2014).

About
Name: Audere Solutions Ltd.
Number: 09181148
Incorporation date: 2014-08-19
End of financial year: 31 December


Address:	Fourth Floor 97 Jermyn Street Mayfair SW1Y 6JE
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Julian Jack B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	17,357	23,789	137,067	303,914	188,195	194,984	238,732
Number Shares Allotted	1,000	1,137	-	-	-	-	-
Shareholder Funds	4,496	11,121	-	-	-	-	-
Total Assets Less Current Liabilities	4,496	11,121	109,091	248,502	166,797	201,587	240,283
Fixed Assets	-	-	-	-	2,479	65,138	93,874

The deadline for Audere Solutions Ltd. confirmation statement filing is 2024-03-05. The last one was submitted on 2023-02-20. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary individual Julian Jack B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/02/20 filed on: 29th, February 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/02/20 filed on: 29th, February 2024 \| confirmation statement	Free Download (5 pages)
CH01	On 2024/02/02 director's details were changed filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, August 2023 \| accounts	Free Download (12 pages)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, March 2023 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 14th, March 2023 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, March 2023 \| resolution	Free Download (3 pages)
PSC04	Change to a person with significant control 2023/03/08 filed on: 8th, March 2023 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from The Engine House 77 Station Road Petersfield GU32 3FQ England on 2023/03/08 to Fourth Floor 97 Jermyn Street Mayfair SW1Y 6JE filed on: 8th, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2023/02/20 filed on: 3rd, March 2023 \| confirmation statement	Free Download (4 pages)
CH01	On 2023/03/03 director's details were changed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/08/31 filed on: 9th, September 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 31st, May 2022 \| accounts	Free Download (11 pages)
SH02	Sub-division of shares on 2022/04/05 filed on: 12th, April 2022 \| capital	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/02/20 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/02/20 filed on: 24th, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 17th, December 2020 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 2017/11/21 filed on: 8th, April 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/02/20 filed on: 4th, March 2020 \| confirmation statement	Free Download (5 pages)
CH01	On 2020/02/19 director's details were changed filed on: 28th, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 16th, December 2019 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Floor 2 100 Floor 2 100 st Paul's Yard London EC4M 8BU England on 2019/08/08 to The Engine House 77 Station Road Petersfield GU32 3FQ filed on: 8th, August 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/20 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 10 4th Floor 10 Lower Thames Street London EC3R 6AF England on 2019/02/04 to Floor 2 100 Floor 2 100 st Paul's Yard London EC4M 8BU filed on: 4th, February 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 2nd, January 2019 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 4th Floor 33 Cannon St London EC4M 5SB England on 2018/08/07 to 10 4th Floor 10 Lower Thames Street London EC3R 6AF filed on: 7th, August 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/02/20 filed on: 6th, March 2018 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 71 Queen Victoria Street Queen Victoria Street London EC4V 4AY United Kingdom on 2018/01/15 to 4th Floor 33 Cannon St London EC4M 5SB filed on: 15th, January 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 5th, December 2017 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2017/11/21 filed on: 5th, December 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 105F Alderney Street London SW1V 4HE on 2017/07/12 to 71 Queen Victoria Street Queen Victoria Street London EC4V 4AY filed on: 12th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/20 filed on: 25th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 13th, December 2016 \| accounts	Free Download (6 pages)
SH01	1137.00 GBP is the capital in company's statement on 2016/04/01 filed on: 26th, July 2016 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 17th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/20 filed on: 27th, April 2016 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2015/06/01. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/01. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/20 filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/26 capital
AD01	Change of registered address from 105 Alderney Street London SW1V 4HE United Kingdom on 2015/02/02 to 105F Alderney Street London SW1V 4HE filed on: 2nd, February 2015 \| address	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/06 filed on: 23rd, January 2015 \| capital	Free Download (4 pages)
CH01	On 2015/01/06 director's details were changed filed on: 6th, January 2015 \| officers	Free Download (2 pages)
CH01	On 2015/01/06 director's details were changed filed on: 6th, January 2015 \| officers	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/10/03 filed on: 3rd, October 2014 \| capital	Free Download (3 pages)
AP01	New director appointment on 2014/09/22. filed on: 29th, September 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed audere fx solutions LTD.certificate issued on 15/09/14 filed on: 15th, September 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/09/15 filed on: 15th, September 2014 \| resolution
NEWINC	Company registration filed on: 19th, August 2014 \| incorporation

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