Menna Overview
Here’s a quick overview of AUDIO UK 2 LIMITED 👀 — a Chessington, Surrey based business that started in 2017.
AUDIO UK 2 LIMITED
- Company statusactive
- Company No10636829
- Age9 years 5 months Incorporated 23 February 2017
- Officers3
Address
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom
AUDIO UK 2 LIMITED is an active company incorporated on 23 February 2017 and based in Chessington, Surrey, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 Dormant
1 Year Ago on 26 Nov 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 Dormant
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 17 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Dormant
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
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 31 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Jan 2020
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 | 31 Jul 2018 |
| GORDON, James David | director | Mar 1972 | 31 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Audiotonix Group Limited | 23 Feb 2017 |
Related Companies
To view a related company, use above.
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, 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.
BOOKER, Anthony John, CULLETON, Helen Mary, 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, 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.
FOURIER AUDIO LTD
BOOKER, Anthony John, CULLETON, Helen Mary are mutual persons.
PRIMESIGHT AIRPORTS LIMITED
BOOKER, Anthony John are mutual persons.
AEROSMITH BIDCO 1 LIMITED
CULLETON, Helen Mary, GORDON, James David are mutual persons.
AUDIOTONIX LIMITED
CULLETON, Helen Mary, GORDON, James David are mutual persons.
SILVERFLEET CAPITAL PARTNERS LLP
BARTON, James are mutual persons.
ALLEGRA INVEST LIMITED
BEETZ, Michael are mutual persons.
FOREIGNER UK BIDCO LIMITED
BEETZ, Michael are mutual persons.
FOREIGNER UK MIDCO LIMITED
BEETZ, Michael are mutual persons.
FOREIGNER UK HOLDCO LIMITED
BEETZ, Michael are mutual persons.
FOREIGNER NOMINEE LIMITED
BEETZ, Michael are mutual persons.
AAS MID-CAP UK BRANCH
DE MITRY, Francois Emmanuel Marie Louis are mutual persons.
ASTORG ASSET MANAGEMENT UK
DE MITRY, Francois Emmanuel Marie Louis are mutual persons.
ASTORG UK BRANCH
DE MITRY, Francois Emmanuel Marie Louis are mutual persons.
BIDNEXUS LIMITED
DE MITRY, Francois Emmanuel Marie Louis are mutual persons.
MIDNEXUS LIMITED
DE MITRY, Francois Emmanuel Marie Louis are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AUDIO UK 2 LIMITED 👀 — a Chessington, Surrey based business that started in 2017.