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AUDIOTONIX LIMITED - Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Company Information
- Company registration number
- 09085601
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 10 Silverglade Business Park
- Leatherhead Road
- Chessington
- Surrey
- KT9 2QL Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL UK
Management
- Managing Directors
- BARTON, James
- CULLETON, Helen Mary
- GORDON, James David
- HOOPER, Neil Alexander
- WILLIAMS, Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-13
- Dissolved on
- 2021-03-30
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- A6 Audio Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CONSOLE TOPCO LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2020-08-14
- Last Date: 2019-07-03
✓
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AUDIOTONIX LIMITED Company Description
- AUDIOTONIX LIMITED is a ltd registered in United Kingdom with the Company reg no 09085601. Its current trading status is "closed". It was registered 2014-06-13. It was previously called CONSOLE TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors It can be contacted at Unit 10 Silverglade Business Park .
Get AUDIOTONIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/09085601#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09085601#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09085601#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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capital-statement-capital-company-with-date-currency-figure (2020-07-08) - SH19
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capital-allotment-shares (2020-06-30) - SH01
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resolution (2020-07-08) - RESOLUTIONS
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legacy (2020-07-08) - SH20
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legacy (2020-07-08) - CAP-SS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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confirmation-statement-with-updates (2019-07-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-03) - AA
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resolution (2018-05-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-05-25) - SH08
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capital-alter-shares-consolidation (2018-05-25) - SH02
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capital-allotment-shares (2018-05-25) - SH01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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confirmation-statement-with-updates (2018-08-07) - CS01
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accounts-with-accounts-type-small (2018-10-17) - AA
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capital-variation-of-rights-attached-to-shares (2018-05-25) - SH10
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-14) - CH01
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accounts-with-accounts-type-group (2017-01-09) - AA
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change-person-director-company-with-change-date (2017-01-13) - CH01
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second-filing-of-annual-return-with-made-up-date (2017-01-31) - RP04AR01
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-06) - PSC07
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confirmation-statement-with-updates (2017-07-05) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
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capital-allotment-shares (2016-12-14) - SH01
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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capital-allotment-shares (2016-10-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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change-person-director-company-with-change-date (2016-05-15) - CH01
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accounts-with-accounts-type-group (2016-01-10) - AA
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keyboard_arrow_right 2015
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resolution (2015-10-15) - RESOLUTIONS
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capital-cancellation-shares (2015-10-15) - SH06
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capital-allotment-shares (2015-01-09) - SH01
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certificate-change-of-name-company (2015-01-30) - CERTNM
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capital-allotment-shares (2015-07-10) - SH01
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resolution (2015-07-20) - RESOLUTIONS
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memorandum-articles (2015-07-20) - MA
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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capital-allotment-shares (2015-08-04) - SH01
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capital-allotment-shares (2015-08-11) - SH01
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capital-allotment-shares (2015-08-19) - SH01
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capital-allotment-shares (2015-08-25) - SH01
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capital-allotment-shares (2015-09-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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capital-return-purchase-own-shares (2015-10-15) - SH03
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
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termination-secretary-company-with-name (2014-06-26) - TM02
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change-account-reference-date-company-current-shortened (2014-06-26) - AA01
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appoint-person-director-company-with-name (2014-06-26) - AP01
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termination-director-company-with-name (2014-06-26) - TM01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-08) - AD01
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capital-allotment-shares (2014-08-31) - SH01
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resolution (2014-08-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-08-19) - SH08
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capital-alter-shares-subdivision (2014-08-19) - SH02
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capital-alter-shares-subdivision (2014-12-29) - SH02
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resolution (2014-12-29) - RESOLUTIONS
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incorporation-company (2014-06-13) - NEWINC
