AUDE LIMITED

Profile AUDE LIMITED

Actual on 01.11.2020
Company name
AUDE LIMITED
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Company number
10851145
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Monday, 11 January 2021 due by Monday, 22 February 2021

Last statement dated Saturday, 11 January 2020

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
FLAT B, 217 RICHMOND ROAD, ENGLAND, LONDON, E8 3NJ
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PSC and Officers AUDE LIMITED

Officers

(as of 22.09.2020)

YAMADA, Kentaro
Status: Active
Appointed on: Wednesday, 05 July 2017
Correspondence address: Richmond Road, England, London, E8 3NJ, 217b
Nationality: Japanese
Date of birth: January 1978
Role: Director
Occupation: Artist
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Campbell Melrose Allen
Status: Active
Notified on: Friday, 12 January 2018
Correspondence address: England, London, London, 217b
Nationality: New Zealander
Date of birth: November 1985
Legal form: Individual Person With Significant Control
Country of residence: New Zealand
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Campbell Melrose Allen
Status: Active
Notified on: Friday, 12 January 2018
Correspondence address: England, London, Flat B
Nationality: New Zealander
Date of birth: November 1985
Legal form: Individual Person With Significant Control
Country of residence: New Zealand
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Kentaro Yamada
Status: Active
Notified on: Wednesday, 05 July 2017
Correspondence address: England, London, 217b
Nationality: Japanese
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent