Menna Overview
Here’s a quick overview of AUDIOTONIX GROUP LIMITED 👀 — a Chessington, Surrey based business that started in 2017.
AUDIOTONIX GROUP LIMITED
- Company statusactive
- Company No10636696
- Age9 years 5 months Incorporated 23 February 2017
- Officers3
Address
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom
AUDIOTONIX GROUP LIMITED is an active company incorporated on 23 February 2017 and based in Chessington, Surrey, United Kingdom. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Nov 2024
Legacy
1 Year Ago on 27 Nov 2024
Legacy
1 Year Ago on 27 Nov 2024
Legacy
1 Year Ago on 27 Nov 2024
Memorandum Articles
1 Year Ago on 22 Sep 2024
Resolution
1 Year Ago on 22 Sep 2024
Move Registers To Sail Company With New Address
2 Years Ago on 02 May 2024
Change Sail Address Company With New Address
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 26 Jan 2023
Legacy
3 Years Ago on 26 Jan 2023
Legacy
3 Years Ago on 06 Jan 2023
Legacy
3 Years Ago on 06 Jan 2023
Capital Allotment Shares
4 Years Ago on 22 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOKER, Anthony John | director | Mar 1970 | 19 Oct 2021 |
| CULLETON, Helen Mary | director | Feb 1964 | 30 Mar 2017 |
| GORDON, James David | director | Mar 1972 | 30 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adele Uk Bidco 2 Limited | 17 Jun 2021 | |
| Adele Uk Bidco Limited | 18 Mar 2020 | |
| Adele Uk Topco Limited | 18 Mar 2020 |
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BOOKER, Anthony John, BARTON, James are mutual persons.
BOOKER, Anthony John, CULLETON, Helen Mary, GORDON, James David, BARTON, James, BEETZ, Michael, DE MITRY, Francois Emmanuel Marie Louis, EPIN, Stephane are mutual persons.
BOOKER, Anthony John, CULLETON, Helen Mary, BARTON, James are mutual persons.
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BOOKER, Anthony John, CULLETON, Helen Mary, GORDON, James David, BARTON, James, BEETZ, Michael, DE MITRY, Francois Emmanuel Marie Louis, EPIN, Stephane are mutual persons.
BOOKER, Anthony John, CULLETON, Helen Mary, GORDON, James David, BARTON, James, BEETZ, Michael, DE MITRY, Francois Emmanuel Marie Louis, EPIN, Stephane are mutual persons.
BOOKER, Anthony John, BARTON, James are mutual persons.
BOOKER, Anthony John, CULLETON, Helen Mary, GORDON, James David, BARTON, James are mutual persons.
BOOKER, Anthony John are mutual persons.
BOOKER, Anthony John are mutual persons.
BOOKER, Anthony John are mutual persons.
BOOKER, Anthony John are mutual persons.
BOOKER, Anthony John are mutual persons.
BOOKER, Anthony John are mutual persons.
BOOKER, Anthony John are mutual persons.
BOOKER, Anthony John are mutual persons.
CULLETON, Helen Mary are mutual persons.
CULLETON, Helen Mary are mutual persons.
CULLETON, Helen Mary, GORDON, James David, BARTON, James are mutual persons.
CULLETON, Helen Mary are mutual persons.
CULLETON, Helen Mary, GORDON, James David are mutual persons.
CULLETON, Helen Mary, GORDON, James David are mutual persons.
BARTON, James are mutual persons.
BEETZ, Michael, DE MITRY, Francois Emmanuel Marie Louis are mutual persons.
DE MITRY, Francois Emmanuel Marie Louis are mutual persons.
DE MITRY, Francois Emmanuel Marie Louis are mutual persons.
DE MITRY, Francois Emmanuel Marie Louis are mutual persons.
DE MITRY, Francois Emmanuel Marie Louis are mutual persons.
DE MITRY, Francois Emmanuel Marie Louis are mutual persons.
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AUDIOTONIX LIMITED
CULLETON, Helen Mary, GORDON, James David are mutual persons.
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BEETZ, Michael are mutual persons.
FOREIGNER UK BIDCO LIMITED
BEETZ, Michael are mutual persons.
FOREIGNER UK MIDCO LIMITED
BEETZ, Michael are mutual persons.
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BEETZ, Michael are mutual persons.
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DE MITRY, Francois Emmanuel Marie Louis are mutual persons.
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DE MITRY, Francois Emmanuel Marie Louis are mutual persons.
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DE MITRY, Francois Emmanuel Marie Louis are mutual persons.
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Here’s a quick overview of AUDIOTONIX GROUP LIMITED 👀 — a Chessington, Surrey based business that started in 2017.