Menna Overview
Here’s a quick overview of AUDIOTONIX HOLDINGS LIMITED 👀 — a Chessington, Surrey based business that started in 2019.
AUDIOTONIX HOLDINGS LIMITED
- Company statusactive
- Company No12356142
- Age6 years 7 months Incorporated 9 December 2019
- Officers5
Address
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom
AUDIOTONIX HOLDINGS LIMITED is an active company incorporated on 9 December 2019 and based in Chessington, Surrey, United Kingdom. The company was registered 7 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 23 Dec 2025
Legacy
7 Months Ago on 23 Dec 2025
Legacy
7 Months Ago on 23 Dec 2025
Legacy
7 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 08 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Aug 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 06 Aug 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 02 Aug 2024
Memorandum Articles
2 Years Ago on 31 Jul 2024
Resolution
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Memorandum Articles
2 Years Ago on 22 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 17 Jul 2024
Resolution
2 Years Ago on 17 Jul 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
Accounts With Accounts Type Group
2 Years Ago on 10 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, Nigel | director | Apr 1961 | 18 Mar 2020 |
| BOOKER, Anthony John | director | Mar 1970 | 30 Sept 2021 |
| CULLETON, Helen Mary | director | Feb 1964 | 18 Mar 2020 |
| DOWNING, Simon Richard | director | Feb 1965 | 18 Mar 2020 |
| GORDON, James David | director | Mar 1972 | 18 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aerosmith Bidco Limited | 23 Jul 2024 |
Related Companies
To view a related company, use above.
BEAUMONT, Nigel, BOOKER, Anthony John, CULLETON, Helen Mary, GORDON, James David, BARTON, James are mutual persons.
BEAUMONT, Nigel are mutual persons.
BEAUMONT, Nigel are mutual persons.
BEAUMONT, Nigel, CULLETON, Helen Mary, GORDON, James David, BARTON, James are mutual persons.
BEAUMONT, Nigel are mutual persons.
BOOKER, Anthony John, BARTON, James, LITTLE, Edward Oliver Henry, PERSONNAZ, Olivier Christophe are mutual persons.
BOOKER, Anthony John, CULLETON, Helen Mary, GORDON, James David, BARTON, James are mutual persons.
BOOKER, Anthony John, CULLETON, Helen Mary, GORDON, James David, BARTON, James are mutual persons.
BOOKER, Anthony John, CULLETON, Helen Mary, BARTON, James, LITTLE, Edward Oliver Henry, PERSONNAZ, Olivier Christophe are mutual persons.
BOOKER, Anthony John, CULLETON, Helen Mary, BARTON, James, LITTLE, Edward Oliver Henry, PERSONNAZ, Olivier Christophe are mutual persons.
BOOKER, Anthony John, CULLETON, Helen Mary, GORDON, James David, BARTON, James are mutual persons.
BOOKER, Anthony John, BARTON, James, LITTLE, Edward Oliver Henry, PERSONNAZ, Olivier Christophe 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.
BOOKER, Anthony John are mutual persons.
CULLETON, Helen Mary are mutual persons.
CULLETON, Helen Mary 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.
DOWNING, Simon Richard are mutual persons.
DOWNING, Simon Richard are mutual persons.
BARTON, James are mutual persons.
LITTLE, Edward Oliver Henry are mutual persons.
LITTLE, Edward Oliver Henry are mutual persons.
WITCHER, Benjamin Maurice Frederick are mutual persons.
WITCHER, Benjamin Maurice Frederick are mutual persons.
WITCHER, Benjamin Maurice Frederick are mutual persons.
WITCHER, Benjamin Maurice Frederick are mutual persons.
WITCHER, Benjamin Maurice Frederick are mutual persons.
WITCHER, Benjamin Maurice Frederick are mutual persons.
AUDIOTONIX LIMITED
BEAUMONT, Nigel, CULLETON, Helen Mary, DOWNING, Simon Richard, GORDON, James David, PERSONNAZ, Olivier Christophe are mutual persons.
FOURIER AUDIO LTD
BOOKER, Anthony John, CULLETON, Helen Mary are mutual persons.
AEROSMITH BIDCO 1 LIMITED
CULLETON, Helen Mary, GORDON, James David are mutual persons.
LITERACY CAPITAL PLC
DOWNING, Simon Richard are mutual persons.
SILVERFLEET CAPITAL PARTNERS LLP
BARTON, James are mutual persons.
DEDALUS UK BIDCO LIMITED
LITTLE, Edward Oliver Henry 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 AUDIOTONIX HOLDINGS LIMITED 👀 — a Chessington, Surrey based business that started in 2019.