AUDAX GLOBAL SOLUTIONS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Liardet, Adam James
Born in October 1970
Individual (4 offsprings)
Officer
2010-03-11 ~ now
OF - Director → CIF 0
Mr Adam James Liardet
Born in October 1970
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Pitt, Michael Robert
Born in March 1957
Individual (3 offsprings)
Officer
2009-07-31 ~ now
OF - Director → CIF 0

Ceased 3

1
Liardet, Jane Ann
Director born in October 1967
Individual (1 offspring)
Officer
2009-07-31 ~ 2012-05-01
OF - Director → CIF 0
Liardet, Jane Ann
Individual (1 offspring)
Officer
2007-03-12 ~ 2012-05-01
OF - Secretary → CIF 0
2
Singh, Jasbinder
Consultant born in October 1968
Individual (6 offsprings)
Officer
2007-03-20 ~ 2008-07-02
OF - Director → CIF 0
3
Liardet, Adam James
Managing Director born in October 1970
Individual (4 offsprings)
Officer
2007-03-12 ~ 2009-07-31
OF - Director → CIF 0
Liardet, Adam James
Born in October 1970
Individual (4 offsprings)
2010-03-11 ~ 2010-03-11
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

62090 - Other Information Technology Service Activities

26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment

Brief company account

Property, Plant & Equipment

7,868 GBP2025-02-28

9,585 GBP2024-02-28

Total Inventories

232,258 GBP2025-02-28

65,795 GBP2024-02-28

Debtors

Current

110,686 GBP2025-02-28

1,349,518 GBP2024-02-28

Cash at bank and in hand

111,500 GBP2025-02-28

54,911 GBP2024-02-28

Net Assets/Liabilities

337,273 GBP2025-02-28

429,125 GBP2024-02-28

Equity

Called up share capital

100 GBP2025-02-28

100 GBP2024-02-28

Retained earnings (accumulated losses)

337,173 GBP2025-02-28

429,025 GBP2024-02-28

Equity

337,273 GBP2025-02-28

429,125 GBP2024-02-28

Property, Plant & Equipment - Depreciation rate used

Office equipment

332024-02-29 ~ 2025-02-28

Average Number of Employees

62024-02-29 ~ 2025-02-28

52023-03-01 ~ 2024-02-28

Intangible Assets - Gross Cost

Computer software

4,630 GBP2025-02-28

4,630 GBP2024-02-28

Development expenditure

550,447 GBP2025-02-28

550,447 GBP2024-02-28

Intangible Assets - Gross Cost

555,077 GBP2025-02-28

555,077 GBP2024-02-28

Intangible Assets - Accumulated Amortisation & Impairment

Development expenditure

550,447 GBP2025-02-28

550,447 GBP2024-02-28

Intangible Assets - Accumulated Amortisation & Impairment

555,077 GBP2025-02-28

555,077 GBP2024-02-28

Intangible Assets

Development expenditure

0 GBP2025-02-28

0 GBP2024-02-28

Intangible Assets

0 GBP2025-02-28

0 GBP2024-02-28

Property, Plant & Equipment - Gross Cost

Office equipment

49,030 GBP2025-02-28

46,874 GBP2024-02-28

Property, Plant & Equipment - Gross Cost

49,030 GBP2025-02-28

46,874 GBP2024-02-28

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Office equipment

41,162 GBP2025-02-28

37,289 GBP2024-02-28

Property, Plant & Equipment - Accumulated Depreciation & Impairment

41,162 GBP2025-02-28

37,289 GBP2024-02-28

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Office equipment

3,873 GBP2024-02-29 ~ 2025-02-28

Property, Plant & Equipment - Increase From Depreciation Charge for Year

3,873 GBP2024-02-29 ~ 2025-02-28

Property, Plant & Equipment

Office equipment

7,868 GBP2025-02-28

9,585 GBP2024-02-28

Trade Debtors/Trade Receivables

Current

70,574 GBP2025-02-28

1,314,455 GBP2024-02-28

Other Debtors

Current

40,112 GBP2025-02-28

35,063 GBP2024-02-28

Trade Creditors/Trade Payables

Current

25,197 GBP2025-02-28

431,992 GBP2024-02-28

Other Creditors

Current

79,070 GBP2025-02-28

327,658 GBP2024-02-28

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

95 shares2025-02-28

Par Value of Share

Class 1 ordinary share

1 GBP2024-02-29 ~ 2025-02-28

Nominal value of allotted share capital

Class 1 ordinary share

95 GBP2024-02-29 ~ 2025-02-28

95 GBP2023-03-01 ~ 2024-02-28

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

5 shares2025-02-28

Par Value of Share

Class 2 ordinary share

1 GBP2024-02-29 ~ 2025-02-28

Nominal value of allotted share capital

Class 2 ordinary share

5 GBP2024-02-29 ~ 2025-02-28

5 GBP2023-03-01 ~ 2024-02-28

AUDAX GLOBAL SOLUTIONS LIMITED
Info
Registered number 06154507
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3GW
PRIVATE LIMITED COMPANY incorporated on 2007-03-12 (18 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.