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AUDIOTONIX HOLDINGS LIMITED - Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Company Information
- Company registration number
- 12356142
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 10 Silverglade Business Park
- Leatherhead Road
- Chessington
- Surrey
- KT9 2QL
- United Kingdom Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom UK
Management
- Managing Directors
- BARTON, James
- BEAUMONT, Nigel
- CULLETON, Helen Mary
- DOWNING, Simon Richard
- EPIN, Stephane
- GORDON, James David
- LADRIERE, Bruno Serge Leon
- LITTLE, Edward Oliver Henry
- PERSONNAZ, Olivier Christophe
- VAN CAUWENBERGE, Michael Monique
- WITCHER, Benjamin Maurice Frederick
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-12-09
- Age Of Company 2019-12-09 4 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADELE UK TOPCO LIMITED
- Annual Return
- Due Date: 2021-12-22
- Last Date: 2020-12-08
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AUDIOTONIX HOLDINGS LIMITED Company Description
- AUDIOTONIX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12356142. Its current trading status is "live". It was registered 2019-12-09. It was previously called ADELE UK TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 11 directors It can be contacted at Unit 10 Silverglade Business Park .
Get AUDIOTONIX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Audiotonix Holdings Limited - Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
- 2019-12-09
- 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 2021
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resolution (2021-03-10) - RESOLUTIONS
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resolution (2021-09-16) - RESOLUTIONS
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memorandum-articles (2021-09-16) - MA
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memorandum-articles (2021-03-09) - MA
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resolution (2021-03-09) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-08) - CS01
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change-person-director-company-with-change-date (2021-03-04) - CH01
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-05-01) - SH08
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change-account-reference-date-company-current-extended (2020-02-10) - AA01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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change-person-director-company-with-change-date (2020-04-01) - CH01
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change-person-director-company-with-change-date (2020-04-28) - CH01
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capital-alter-shares-subdivision (2020-04-21) - SH02
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change-person-director-company-with-change-date (2020-10-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-21) - AD01
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capital-allotment-shares (2020-04-09) - SH01
keyboard_arrow_right 2019
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incorporation-company (2019-12-09) - NEWINC
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change-account-reference-date-company-current-shortened (2019-12-09) - AA01
