AUDIOTONIX GROUP LIMITED - CHESSINGTON
Company Profile | Company Filings |
Overview
AUDIOTONIX GROUP LIMITED is a Private Limited Company from CHESSINGTON UNITED KINGDOM and has the status: Active.
AUDIOTONIX GROUP LIMITED was incorporated 7 years ago on 23/02/2017 and has the registered number: 10636696. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
AUDIOTONIX GROUP LIMITED was incorporated 7 years ago on 23/02/2017 and has the registered number: 10636696. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
AUDIOTONIX GROUP 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 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 5, SILVERGLADE BUSINESS PARK
CHESSINGTON
SURREY
KT9 2QL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AUDIO UK 1 LIMITED (until 22/12/2017)
AUDIO UK 1 LIMITED (until 22/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES DAVID GORDON | Mar 1972 | British | Director | 2017-03-30 | CURRENT |
MISS HELEN MARY CULLETON | Feb 1964 | British | Director | 2017-03-30 | CURRENT |
MR ANTHONY JOHN BOOKER | Mar 1970 | British | Director | 2021-10-19 | CURRENT |
MR GRAYDEN RICHARD WOODD REECE-SMITH | Sep 1989 | British | Director | 2017-02-23 UNTIL 2018-12-18 | RESIGNED |
MR THORSTEN KERN | Mar 1992 | German | Director | 2019-03-04 UNTIL 2020-03-18 | RESIGNED |
MR GAURAV KUMAR GOEL | Jul 1981 | French | Director | 2017-02-23 UNTIL 2018-09-28 | RESIGNED |
STEPHANE EPIN | Jun 1978 | French | Director | 2017-02-23 UNTIL 2020-03-18 | RESIGNED |
FRANCOIS DE MITRY | Jan 1966 | Luxembourger | Director | 2017-02-23 UNTIL 2020-03-18 | RESIGNED |
MICHAEL BEETZ | Oct 1982 | German | Director | 2017-02-23 UNTIL 2020-03-18 | RESIGNED |
MR JAMES BARTON | Jan 1970 | English | Director | 2017-03-30 UNTIL 2021-11-02 | RESIGNED |
FRANCOIS DE MITRY | Secretary | 2017-02-23 UNTIL 2019-06-17 | RESIGNED | ||
MR JAMES BARTON | Secretary | 2019-06-17 UNTIL 2021-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adele Uk Bidco 2 Limited | 2021-06-17 | Chessington Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Adele Uk Bidco Limited | 2020-03-18 - 2021-06-17 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Adele Uk Topco Limited | 2020-03-18 - 2021-06-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |