AUDIO UK 2 LIMITED - CHESSINGTON
Company Profile | Company Filings |
Overview
AUDIO UK 2 LIMITED is a Private Limited Company from CHESSINGTON UNITED KINGDOM and has the status: Active.
AUDIO UK 2 LIMITED was incorporated 7 years ago on 23/02/2017 and has the registered number: 10636829. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AUDIO UK 2 LIMITED was incorporated 7 years ago on 23/02/2017 and has the registered number: 10636829. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AUDIO UK 2 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
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 | 2018-07-31 | CURRENT |
MISS HELEN MARY CULLETON | Feb 1964 | British | Director | 2018-07-31 | CURRENT |
MR ANTHONY JOHN BOOKER | Mar 1970 | British | Director | 2021-10-19 | CURRENT |
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 | 2018-07-31 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 | ||
STEPHANE EPIN | Jun 1978 | French | Director | 2017-02-23 UNTIL 2020-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Audiotonix Group Limited | 2017-02-23 | Chessington Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |