AUDIRE CONSULTANTS LIMITED

Company 09971164 Liquidation Private limited company
Company age
10 years

Company overview

Incorporation date
26 January 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Scottish Provident Building 1-6, Lombard Street, London, EC3V 9AA

Industry classification (SIC codes)

82990

Officers & directors (1)

BEBBINGTON, Clare Charlotte

Director

Appointed: 26 January 2016

Active

Recent filing history (33)

8 April 2026

Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to Scottish Provident Building 1-6 Lombard Street London EC3V 9AA on 8 April 2026

Address • Form AD01

8 April 2026

Resolutions

Resolution • Form RESOLUTIONS

8 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

8 April 2026

Declaration of solvency

Insolvency • Form LIQ01

12 March 2026

Total exemption full accounts made up to 31 January 2026

Accounts • Form AA

3 November 2025

Total exemption full accounts made up to 31 January 2025

Accounts • Form AA

29 January 2025

Confirmation statement made on 25 January 2025 with no updates

Confirmation statement • Form CS01

22 October 2024

Total exemption full accounts made up to 31 January 2024

Accounts • Form AA

16 February 2024

Confirmation statement made on 25 January 2024 with no updates

Confirmation statement • Form CS01

27 October 2023

Total exemption full accounts made up to 31 January 2023

Accounts • Form AA

16 February 2023

Director's details changed for Clare Charlotte Bebbington on 16 February 2023

Officers • Form CH01

16 February 2023

Change of details for Clare Charlotte Bebbington as a person with significant control on 16 February 2023

Persons with significant control • Form PSC04

16 February 2023

Confirmation statement made on 25 January 2023 with no updates

Confirmation statement • Form CS01

8 December 2022

Total exemption full accounts made up to 31 January 2022

Accounts • Form AA

31 May 2022

Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth WD3 1JE England to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022

Address • Form AD01

Persons with significant control (1)

Clare Charlotte Bebbington

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 19 March 2026

Declaration of solvency sworn on: 17 March 2026

Practitioners:

Henry Nicholas Page - 2nd Floor, 3 Lombard Street

Dominic Dumville - 2nd Floor, 3 Lombard Street

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Filing status

Accounts

Next due: 30 October 2027

Confirmation statement

Next due: 8 February 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No