-
AUDIOTONIX GROUP LIMITED - Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Company Information
- Company registration number
- 10636696
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5, Silverglade Business Park
- Leatherhead Road
- Chessington
- Surrey
- KT9 2QL
- United Kingdom Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom UK
Management
- Managing Directors
- CULLETON, Helen Mary
- GORDON, James David
- BOOKER, Anthony John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-23
- Age Of Company 2017-02-23 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Adele Uk Bidco 2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AUDIO UK 1 LIMITED
- Legal Entity Identifier (LEI)
- 213800SXBFFVV8BYMP05
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-03-08
- Last Date: 2024-02-22
-
AUDIOTONIX GROUP LIMITED Company Description
- AUDIOTONIX GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10636696. Its current trading status is "live". It was registered 2017-02-23. It was previously called AUDIO UK 1 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Unit 5, Silverglade Business Park .
Get AUDIOTONIX GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Audiotonix Group Limited - Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
- 2017-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AUDIOTONIX GROUP LIMITED as filed with the government register. Guaranteed.
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 2024
-
confirmation-statement-with-no-updates (2024-02-22) - CS01
-
change-sail-address-company-with-new-address (2024-05-02) - AD02
-
move-registers-to-sail-company-with-new-address (2024-05-02) - AD03
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-11) - AA
-
legacy (2024-01-11) - PARENT_ACC
-
legacy (2024-01-11) - AGREEMENT2
keyboard_arrow_right 2023
-
legacy (2023-12-15) - GUARANTEE2
-
change-person-director-company-with-change-date (2023-12-08) - CH01
-
capital-variation-of-rights-attached-to-shares (2023-03-29) - SH10
-
confirmation-statement-with-no-updates (2023-03-23) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-17) - AD01
-
change-to-a-person-with-significant-control (2023-02-17) - PSC05
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-26) - AA
-
legacy (2023-01-26) - AGREEMENT2
-
legacy (2023-01-06) - PARENT_ACC
-
legacy (2023-01-06) - GUARANTEE2
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-03-22) - SH01
-
confirmation-statement-with-updates (2022-02-22) - CS01
-
accounts-with-accounts-type-full (2022-01-05) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-03-01) - CS01
-
resolution (2021-04-10) - RESOLUTIONS
-
memorandum-articles (2021-04-10) - MA
-
cessation-of-a-person-with-significant-control (2021-06-24) - PSC07
-
notification-of-a-person-with-significant-control (2021-06-24) - PSC02
-
appoint-person-director-company-with-name-date (2021-11-03) - AP01
-
termination-secretary-company-with-name-termination-date (2021-11-03) - TM02
-
termination-director-company-with-name-termination-date (2021-11-03) - TM01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-01-29) - CH01
-
termination-director-company-with-name-termination-date (2020-04-08) - TM01
-
confirmation-statement-with-updates (2020-02-24) - CS01
-
notification-of-a-person-with-significant-control (2020-07-03) - PSC02
-
accounts-with-accounts-type-group (2020-12-22) - AA
-
resolution (2020-04-16) - RESOLUTIONS
-
withdrawal-of-a-person-with-significant-control-statement (2020-07-02) - PSC09
-
notification-of-a-person-with-significant-control (2020-07-02) - PSC02
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-12-16) - AA
-
capital-allotment-shares (2019-11-26) - SH01
-
capital-allotment-shares (2019-09-27) - SH01
-
termination-secretary-company-with-name-termination-date (2019-06-18) - TM02
-
appoint-person-secretary-company-with-name-date (2019-06-17) - AP03
-
confirmation-statement-with-updates (2019-03-27) - CS01
-
appoint-person-director-company-with-name-date (2019-03-22) - AP01
-
termination-director-company-with-name-termination-date (2019-02-05) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-11-15) - AA
-
termination-director-company-with-name-termination-date (2018-10-11) - TM01
-
capital-alter-shares-redemption-statement-of-capital (2018-07-13) - SH02
-
confirmation-statement-with-updates (2018-05-04) - CS01
keyboard_arrow_right 2017
-
resolution (2017-12-22) - RESOLUTIONS
-
capital-alter-shares-subdivision (2017-04-21) - SH02
-
capital-name-of-class-of-shares (2017-04-21) - SH08
-
capital-allotment-shares (2017-04-21) - SH01
-
capital-variation-of-rights-attached-to-shares (2017-04-21) - SH10
-
resolution (2017-04-11) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
-
appoint-person-director-company-with-name-date (2017-04-03) - AP01
-
incorporation-company (2017-02-23) - NEWINC
-
change-account-reference-date-company-current-extended (2017-02-28) - AA01