About

Registered Number: 06053613
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Gemini House Capricorn Park Greenbank Business Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR

 

Audas Project Management Ltd was registered on 16 January 2007 and are based in Lancashire, it has a status of "Active". There are 4 directors listed as Bray, Stephen John, Sharp, Philip Dominic, Brown, Philip David, Marland, John for this company. We do not know the number of employees at Audas Project Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAY, Stephen John 16 January 2007 - 1
SHARP, Philip Dominic 16 January 2007 - 1
BROWN, Philip David 16 January 2007 25 June 2018 1
MARLAND, John 25 June 2018 22 February 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip David Brown/
1972-11
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mr Philip Dominic Sharp/
1972-06
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mr Stephen John Bray/
1960-06
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08 August 2019
AA - Annual Accounts 08 May 2019
TM01 - Termination of appointment of director 22 February 2019
CS01 - N/A 09 August 2018
AA - Annual Accounts 13 July 2018
AP01 - Appointment of director 25 June 2018
TM01 - Termination of appointment of director 25 June 2018
TM02 - Termination of appointment of secretary 11 June 2018
PSC09 - N/A 01 September 2017
PSC01 - N/A 01 September 2017
PSC01 - N/A 01 September 2017
PSC01 - N/A 01 September 2017
PSC02 - N/A 01 September 2017
CS01 - N/A 01 September 2017
AA - Annual Accounts 10 July 2017
MR04 - N/A 06 October 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 19 August 2016
MR01 - N/A 19 May 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 06 August 2015
AR01 - Annual Return 04 February 2015
CH01 - Change of particulars for director 20 January 2015
CH03 - Change of particulars for secretary 20 January 2015
AA - Annual Accounts 03 November 2014
AUD - Auditor's letter of resignation 16 April 2014
MR04 - N/A 01 March 2014
AR01 - Annual Return 16 January 2014
CH01 - Change of particulars for director 16 January 2014
CH03 - Change of particulars for secretary 16 January 2014
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 30 January 2013
CH01 - Change of particulars for director 07 September 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 27 January 2012
CH01 - Change of particulars for director 23 January 2012
AD01 - Change of registered office address 16 January 2012
AD01 - Change of registered office address 12 January 2012
MG01 - Particulars of a mortgage or charge 10 December 2011
RESOLUTIONS - N/A 21 November 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 28 January 2011
CH01 - Change of particulars for director 27 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 May 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 08 February 2010
RESOLUTIONS - N/A 15 December 2009
SH10 - Notice of particulars of variation of rights attached to shares 15 December 2009
RESOLUTIONS - N/A 02 October 2009
RESOLUTIONS - N/A 02 October 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
AA - Annual Accounts 30 March 2009
RESOLUTIONS - N/A 10 March 2009
MEM/ARTS - N/A 10 March 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 March 2009
363a - Annual Return 03 March 2009
395 - Particulars of a mortgage or charge 16 January 2009
395 - Particulars of a mortgage or charge 23 April 2008
AA - Annual Accounts 01 April 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
363a - Annual Return 06 February 2008
287 - Change in situation or address of Registered Office 01 February 2008
225 - Change of Accounting Reference Date 12 April 2007
287 - Change in situation or address of Registered Office 27 March 2007
RESOLUTIONS - N/A 24 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2007
123 - Notice of increase in nominal capital 24 March 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 May 2016 Fully Satisfied

N/A

Deed of security assignment 28 November 2011 Outstanding

N/A

Charge 30 December 2008 Fully Satisfied

N/A

Debenture 21 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.