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AUDION ELEKTRO LTD. - Unit 4 Centurion Way Business Park, Alfreton Road, Derby, Derbyshire, United Kingdom
Company Information
- Company registration number
- 03856331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Centurion Way Business Park
- Alfreton Road
- Derby
- Derbyshire
- DE21 4AY
- England Unit 4 Centurion Way Business Park, Alfreton Road, Derby, Derbyshire, DE21 4AY, England UK
Management
- Managing Directors
- TANGELDER, Eugenius Hermanus Clemens
- BUTCHER, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-11
- Age Of Company 1999-10-11 24 years
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- Frau Liesel Reichsthaler
- Mr Eugenius Tangelder
- Mr Eugenius Hermanus Clemens Tangelder
- -
- Audion Elektro Beheer Bv
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SWISSVAC HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2023-10-25
- Last Date: 2022-10-11
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AUDION ELEKTRO LTD. Company Description
- AUDION ELEKTRO LTD. is a ltd registered in United Kingdom with the Company reg no 03856331. Its current trading status is "live". It was registered 1999-10-11. It was previously called SWISSVAC HOLDINGS LIMITED. It has declared SIC or NACE codes as "46690". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at Unit 4 Centurion Way Business Park .
Get AUDION ELEKTRO LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Audion Elektro Ltd. - Unit 4 Centurion Way Business Park, Alfreton Road, Derby, Derbyshire, United Kingdom
- 1999-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-09-23) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-07) - AA
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change-person-director-company-with-change-date (2022-09-20) - CH01
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change-to-a-person-with-significant-control (2022-09-20) - PSC04
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confirmation-statement-with-updates (2022-10-12) - CS01
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notification-of-a-person-with-significant-control (2022-01-04) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-04) - PSC07
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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termination-secretary-company-with-name-termination-date (2022-01-04) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-11) - CS01
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change-person-secretary-company-with-change-date (2021-09-15) - CH03
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change-person-director-company-with-change-date (2021-09-15) - CH01
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accounts-with-accounts-type-small (2021-06-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-03) - AD01
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change-to-a-person-with-significant-control (2021-10-11) - PSC04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-16) - CS01
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change-to-a-person-with-significant-control (2020-11-16) - PSC04
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accounts-with-accounts-type-small (2020-08-26) - AA
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change-person-director-company-with-change-date (2020-11-16) - CH01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-06-28) - MR04
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accounts-with-accounts-type-small (2019-05-09) - AA
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confirmation-statement-with-updates (2019-10-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-15) - CS01
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change-to-a-person-with-significant-control (2018-10-15) - PSC04
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change-person-director-company-with-change-date (2018-10-15) - CH01
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accounts-with-accounts-type-small (2018-03-28) - AA
keyboard_arrow_right 2017
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auditors-resignation-company (2017-01-17) - AUD
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change-of-name-notice (2017-01-31) - CONNOT
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resolution (2017-01-31) - RESOLUTIONS
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resolution (2017-02-07) - RESOLUTIONS
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statement-of-companys-objects (2017-02-07) - CC04
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accounts-with-accounts-type-small (2017-05-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-27) - AD01
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change-to-a-person-with-significant-control (2017-10-05) - PSC04
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confirmation-statement-with-updates (2017-12-20) - CS01
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capital-allotment-shares (2017-02-20) - SH01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-07-08) - CH03
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change-person-director-company-with-change-date (2016-07-08) - CH01
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accounts-with-accounts-type-small (2016-06-15) - AA
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confirmation-statement-with-updates (2016-11-01) - CS01
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change-person-director-company-with-change-date (2016-10-31) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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accounts-with-accounts-type-small (2015-10-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-small (2014-10-16) - AA
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change-account-reference-date-company-previous-shortened (2014-09-25) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-small (2013-06-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-small (2011-09-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-with-accounts-type-small (2010-06-07) - AA
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change-person-director-company-with-change-date (2010-10-28) - CH01
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change-person-secretary-company-with-change-date (2010-10-28) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-21) - AA
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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change-person-director-company-with-change-date (2009-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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accounts-with-accounts-type-small (2008-10-07) - AA
keyboard_arrow_right 2007
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legacy (2007-06-13) - 288a
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legacy (2007-10-31) - 363a
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legacy (2007-06-13) - 288b
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accounts-with-accounts-type-small (2007-11-01) - AA
keyboard_arrow_right 2006
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legacy (2006-12-01) - 363a
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accounts-with-accounts-type-small (2006-09-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-06) - AA
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legacy (2005-11-10) - 363a
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legacy (2005-10-31) - 225
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legacy (2005-04-27) - 288a
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accounts-with-accounts-type-small (2005-01-26) - AA
keyboard_arrow_right 2004
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legacy (2004-10-08) - 363s
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accounts-with-accounts-type-small (2004-08-20) - AA
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legacy (2004-02-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-22) - 363s
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accounts-with-accounts-type-small (2002-01-28) - AA
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accounts-with-accounts-type-small (2002-12-30) - AA
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legacy (2002-11-19) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-06-14) - CERTNM
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legacy (2001-06-05) - 225
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legacy (2001-06-05) - 287
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legacy (2001-02-02) - 363s
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legacy (2001-01-22) - 287
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legacy (2001-01-22) - 288b
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legacy (2001-01-22) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-13) - 288a
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legacy (1999-12-02) - 288b
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legacy (1999-12-02) - 288a
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legacy (1999-12-02) - 88(2)R
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legacy (1999-11-30) - 395
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incorporation-company (1999-10-11) - NEWINC