AUDIO UK 3 LIMITED - CHESSINGTON


Company Profile Company Filings

Overview

AUDIO UK 3 LIMITED is a Private Limited Company from CHESSINGTON UNITED KINGDOM and has the status: Active.
AUDIO UK 3 LIMITED was incorporated 7 years ago on 23/02/2017 and has the registered number: 10636930. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AUDIO UK 3 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 31/03/2023 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
Audio Uk 2 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INFINITY BIDCO 1 LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FOREIGNER NOMINEE LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FOREIGNER UK HOLDCO LIMITED MANCHESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FOREIGNER UK BIDCO LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASTORG UK BRANCH LUXEMBOURG LUXEMBOURG Active FULL None Supplied
ASTORG ASSET MANAGEMENT UK Active FULL None Supplied

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