Menna Overview
Here’s a quick overview of AUDION ELEKTRO LTD. 👀 — a Derby, Derbyshire based business that started in 1999.
AUDION ELEKTRO LTD.
- Company statusactive
- Company No03856331
- Age26 years 9 months Incorporated 11 October 1999
- Officers2
Address
Unit 4 Centurion Way Business Park, Alfreton Road, Derby, Derbyshire, DE21 4AY, England
AUDION ELEKTRO LTD. is an active company incorporated on 11 October 1999 and based in Derby, Derbyshire, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 01 May 2025
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 23 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 11 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 11 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Sep 2021
Change Person Secretary Company With Change Date
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 16 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 16 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 26 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 22 Oct 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTCHER, Mark | director | Dec 1969 | 24 Dec 2021 |
| TANGELDER, Eugenius Hermanus Clemens | director | Nov 1964 | 15 Apr 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Audion Elektro Beheer Bv | 24 Dec 2021 | |
| Frau Liesel Reichsthaler | Nov 1926 | 06 Apr 2016 |
| Mr Eugenius Hermanus Clemens Tangelder | Nov 1964 | 06 Apr 2016 |
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TANGELDER, Eugenius Hermanus Clemens, FITOUSSI, Elie Alain are mutual persons.
HUGHES, Tracey Ceirys, HOLMAN, Tony Paul are mutual persons.
HUGHES, Tracey Ceirys, HOLMAN, Tony Paul are mutual persons.
HOLMAN, Tony Paul are mutual persons.
HOLMAN, Tony Paul are mutual persons.
HOLMAN, Tony Paul are mutual persons.
PRESTON, Anila Manique are mutual persons.
PRESTON, Anila Manique are mutual persons.
PRESTON, Anila Manique are mutual persons.
PRESTON, Anila Manique are mutual persons.
PRESTON, Anila Manique are mutual persons.
PRESTON, Anila Manique are mutual persons.
PRESTON, Anila Manique are mutual persons.
PRESTON, Anila Manique are mutual persons.
PRESTON, Anila Manique are mutual persons.
PRESTON, Anila Manique are mutual persons.
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Menna Overview
Here’s a quick overview of AUDION ELEKTRO LTD. 👀 — a Derby, Derbyshire based business that started in 1999.