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 - CHESSINGTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIGICO UK LIMITED CHESSINGTON UNITED KINGDOM Active FULL 27900 - Manufacture of other electrical equipment
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STEALTH DIGITAL PROCESSING LIMITED CHESSINGTON Dissolved... 99999 - Dormant Company
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SOLID STATE LOGIC HOLDINGS LIMITED OXFORD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DIGIGRID LIMITED CHESSINGTON Dissolved... 99999 - Dormant Company
DIGICO LIMITED CHESSINGTON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
CONSOLE BIDCO LIMITED CHESSINGTON Dissolved... FULL 70229 - Management consultancy activities other than financial management
CONSOLE MIDCO LIMITED CHESSINGTON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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A6 AUDIO BIDCO LIMITED CHESSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AUDIOTONIX GROUP LIMITED CHESSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AUDIO UK 2 LIMITED CHESSINGTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AUDIO UK 3 LIMITED CHESSINGTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HEBDEN BRIDGE PROPERTY LIMITED CHESSINGTON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
ADELE UK PARENTCO LIMITED CHESSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADELE UK BIDCO LIMITED CHESSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AUDIOTONIX HOLDINGS LIMITED CHESSINGTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FOURIER AUDIO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIGICO UK LIMITED CHESSINGTON UNITED KINGDOM Active FULL 27900 - Manufacture of other electrical equipment
DIGICO LIMITED CHESSINGTON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
A6 AUDIO BIDCO LIMITED CHESSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
STLS EVENTS LTD CHESSINGTON ENGLAND Active UNAUDITED ABRIDGED 82301 - Activities of exhibition and fair organisers
ADELE UK PARENTCO LIMITED CHESSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADELE UK HOLDCO LIMITED CHESSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADELE UK BIDCO LIMITED CHESSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AUDIOTONIX HOLDINGS LIMITED CHESSINGTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ADELE UK BIDCO 2 LIMITED CHESSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GENUINE SOLUTIONS HOLDINGS LIMITED CHESSINGTON ENGLAND Active FULL 70100 - Activities of head offices