AUDIOTELLIGENCE LIMITED

In Liquidation

General Information

NAME
AUDIOTELLIGENCE LIMITED

COMPANY NUMBER
10645949

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
01/03/2017 (7 years and 9 months old)

WEBSITE
www.audiotelligence.com

CONFIRMATION STATEMENT MADE UP TO
01/02/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O PEM SALISBURY HOUSE, STATION ROAD, CAMBRIDGE
CAMBRIDGESHIRE
CB1 2LA

TRADING ADDRESSES

S26
Building 1
Allia Future Business Centre
Cambridge, Cambridgeshire
CB4 2HY

Telephone: 850180

Salisbury House
2-3 Salisbury Villas
CAMBRIDGE
CB1 2LA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

56.34%

NET WORTH

£1.8M

49.78%

TOTAL LIABILITIES

£135.1k

32.44%

NET ASSETS

£1.8M

49.78%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/02/2024	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: Kenneth Paul Roberts (922683669) has left the board
Date: 07/06/2023	Event: New Board Member Sue Handley Jones (930976365) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AUDIOTELLIGENCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

56.34%

NET WORTH

£1.8M

49.78%

TOTAL LIABILITIES

£135.1k

32.44%

NET ASSETS

£1.8M

49.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAMBRIDGE INNOVATION CAPITAL I LIMITED	Owned: 19.56 %	Shares: 300,926	Price per share: £0.01	Total Value: £3,009.26
CEDAR AUDIO LIMITED	Owned: 12.35 %	Shares: 190,000	Price per share: £0.01	Total Value: £1,900.00
CAMBRIDGE INNOVATION CAPITAL I LIMITED	Owned: 11.78 %	Shares: 181,324	Price per share: £0.01	Total Value: £1,813.24
PETER RAYNER	Owned: 3.25 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
KENNETH PAUL ROBERTS	Owned: 3.25 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
DAVID BETTS	Owned: 3.25 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
ROBERT EDWARD MEREDITH SWANN	Owned: 3.25 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
SIMON GODSILL	Owned: 3.25 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
CLIVE OSBORN	Owned: 3.25 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
GORDON PETER REID	Owned: 3.25 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
CHRISTOPHER MARTIN HICKS	Owned: 3.25 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE	Owned: 1.50 %	Shares: 23,148	Price per share: £0.01	Total Value: £231.48
MNL (PARKWALK) NOMINEES LIMITED	Owned: 1.50 %	Shares: 23,148	Price per share: £0.01	Total Value: £231.48
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE	Owned: 1.18 %	Shares: 18,132	Price per share: £0.01	Total Value: £181.32
MNL (PARKWALK) NOMINEES LIMITED	Owned: 1.18 %	Shares: 18,132	Price per share: £0.01	Total Value: £181.32
OCTOPUS TITAN VCT PLC	Owned: 23.57 %	Shares: 362,647	Price per share: £0.01	Total Value: £3,626.47
CEDAR AUDIO LIMITED	Owned: 0.59 %	Shares: 9,066	Price per share: £0.01	Total Value: £90.66
SUE HANDLEY JONES	Owned: 0.30 %	Shares: 4,629	Price per share: £0.01	Total Value: £46.29
WILLIAM TUNSTALL-PEDOE	Owned: 0.23 %	Shares: 3,472	Price per share: £0.01	Total Value: £34.72
ROBERT EDWARD MEREDITH SWANN	Owned: 0.23 %	Shares: 3,472	Price per share: £0.01	Total Value: £34.72
DALLIAH OWEN	Owned: 0.04 %	Shares: 582	Price per share: £0.01	Total Value: £5.82
MATCO BRNIC	Owned: 0.01 %	Shares: 131	Price per share: £0.01	Total Value: £1.31

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Martin Hicks 11/05/2017 - Present (7 years and 7 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gordon Peter Reid 11/05/2017 - Present (7 years and 7 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Martin Hickman 11/09/2018 - Present (6 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sue Handley Jones 01/06/2023 - Present (1 years and 6 months) Born in Jul 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Inger Myfanwy Donna Blanca Anson 01/03/2017 - Present (7 years and 9 months) Born in Feb 1971	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/02/2024	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: Kenneth Paul Roberts (922683669) has left the board
Date: 07/06/2023	Event: New Board Member Sue Handley Jones (930976365) Appointed
Date: 04/04/2023	Event: Robert Edward Meredith Swann (914179803) has left the board
Date: 04/04/2023	Event: Ian Michael Lane (923103926) has left the board
Date: 05/03/2023	Event: New Accounts filed
Date: 07/02/2023	Event: New Confirmation Statement filed
Date: 27/05/2022	Event: New Accounts filed
Date: 24/05/2022	Event: Akriti Dokania (928815517) has left the board
Date: 08/02/2022	Event: New Confirmation Statement filed
Date: 11/11/2021	Event: Andrew James Williamson (923547410) has left the board
Date: 11/11/2021	Event: New Board Member Ian Michael Lane (923103926) Appointed
Date: 12/10/2021	Event: New Board Member Akriti Dokania (928815517) Appointed
Date: 08/10/2021	Event: Zoe Alexis Castro (926273207) has left the board
Date: 13/02/2021	Event: New Confirmation Statement filed
Date: 07/07/2020	Event: New Accounts filed
Date: 12/02/2020	Event: New Confirmation Statement filed
Date: 06/01/2020	Event: New Board Member Zoe Alexis Castro (926273207) Appointed
Date: 22/06/2019	Event: New Accounts filed
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 29/11/2018	Event: New Accounts filed
Date: 01/10/2018	Event: Change in Reg. Office
Date: 20/09/2018	Event: New Company Secretary Martin Hickman (925053036) Appointed
Date: 27/07/2018	Event: New Board Member Andrew James Williamson (923547410) Appointed
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 16/05/2017	Event: New Board Member Christopher Martin Hicks (921566530) Appointed
Date: 16/05/2017	Event: New Board Member Robert Edward Meredith Swann (914179803) Appointed
Date: 16/05/2017	Event: New Board Member Gordon Peter Reid (902091016) Appointed
Date: 16/03/2017	Event: Inger Myfanwy Donna Blanca Anson (914793430) has left the board
Date: 16/03/2017	Event: New Board Member Kenneth Paul Roberts (922683669) Appointed

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AUDIOTELLIGENCE LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£1.8M

£135.1k

£1.8M

People Overview

3

8

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£1.8M

£135.1k

£1.8M

Accounts

People Overview

3

8

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™