AUDIOTONIX LIMITED - CHESSINGTON
Company Profile | Company Filings |
Overview
AUDIOTONIX LIMITED is a Private Limited Company from CHESSINGTON and has the status: Dissolved - no longer trading.
AUDIOTONIX LIMITED was incorporated 9 years ago on 13/06/2014 and has the registered number: 09085601. The accounts status is TOTAL EXEMPTION FULL.
AUDIOTONIX LIMITED was incorporated 9 years ago on 13/06/2014 and has the registered number: 09085601. The accounts status is TOTAL EXEMPTION FULL.
AUDIOTONIX LIMITED - CHESSINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
UNIT 10 SILVERGLADE BUSINESS PARK
CHESSINGTON
SURREY
KT9 2QL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS HELEN MARY CULLETON | Feb 1964 | British | Director | 2014-07-30 | CURRENT |
MR JAMES DAVID GORDON | Mar 1972 | British | Director | 2014-07-30 | CURRENT |
NEIL ALEXANDER HOOPER | Nov 1962 | British | Director | 2015-08-01 | CURRENT |
MR ANTHONY WILLIAMS | Jan 1965 | British | Director | 2015-10-01 | CURRENT |
MR JAMES BARTON | Jan 1970 | English | Director | 2016-10-26 | CURRENT |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2014-06-13 UNTIL 2014-06-13 | RESIGNED | ||
SHAKIRA OMOWUNMI ARABA ADIGUN-BOAYE | Dec 1986 | British | Director | 2014-07-23 UNTIL 2015-07-17 | RESIGNED |
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2014-06-13 UNTIL 2014-06-13 | RESIGNED |
MR CHARLES EDWARD NICHOLAS ELKINGTON | Dec 1970 | Director | 2014-06-13 UNTIL 2017-03-30 | RESIGNED | |
HUNTSMOOR LIMITED | Corporate Director | 2014-06-13 UNTIL 2014-06-13 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2014-06-13 UNTIL 2014-06-13 | RESIGNED | ||
MR IAN DAVID HADFIELD WOOD | Mar 1979 | British | Director | 2014-06-13 UNTIL 2017-03-30 | RESIGNED |
MR CLIVE ANTHONY PARRITT | Apr 1943 | British | Director | 2014-07-30 UNTIL 2016-04-30 | RESIGNED |
MR GLENN MARTIN ROGERS | Aug 1959 | British | Director | 2014-07-30 UNTIL 2018-06-30 | RESIGNED |
MALCOLM MYER MILLER | Aug 1955 | British | Director | 2014-07-30 UNTIL 2017-03-30 | RESIGNED |
MR ADAM STUART HOLLOWAY | Jan 1967 | British | Director | 2014-07-30 UNTIL 2017-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A6 Audio Bidco Limited | 2017-03-30 | Chessington Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Epiris Managers Llp | 2016-04-06 - 2017-03-30 | Edinburgh |
Voting rights 50 to 75 percent Right to appoint and remove directors |