AUDIOTONIX LIMITED
Company is dissolved
General Information
NAME
AUDIOTONIX LIMITED
COMPANY NUMBER
09085601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/06/2014
(10 years and 6 months old)
WEBSITE
www.audiotonix.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
13/06/2014
30/01/2015
CONSOLE TOPCO LIMITED
SURREY
KT9 2QL
Telephone: 01372845600
TPS: Yes
Unit 10
Silverglade Business Park
Leatherhead Road
Chessington, Surrey
KT9 2QL
Telephone: 845600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A6 AUDIO BIDCO LIMITED | Active - Accounts Filed | View Report |
| AUDIOTONIX LIMITED | Company is dissolved | View Report |
| CONSOLE MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Anthony Williams (917985540) Appointed |
| 29/07/2024 | New Board Member Helen Mary Culleton (912251634) Appointed |
| 29/07/2024 | New Board Member James David Gordon (912035222) Appointed |
Credit Risk Overview
Want to learn more about AUDIOTONIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUDIOTONIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDIOTONIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1979 |
Resigned | Director |
Current: 5 Past: 42 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 32 Past: 728 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
13/06/2014 - 30/03/2017 (2 years and 9 months) Born in Dec 1970 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Anthony Williams (917985540) Appointed |
| 29/07/2024 | New Board Member Helen Mary Culleton (912251634) Appointed |
| 29/07/2024 | New Board Member James David Gordon (912035222) Appointed |
| 05/06/2023 | New Board Member Helen Mary Culleton (912251634) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 08/08/2018 | Glenn Martin Rogers (911156781) has left the board |
| 09/01/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 19/05/2017 | Charles Edward Nicholas Elkington (917880312) has left the board |
| 19/05/2017 | Ian David Hadfield Wood (916575388) has left the board |
| 19/05/2017 | Adam Stuart Holloway (908008896) has left the board |
| 19/05/2017 | Malcolm Myer Miller (916177969) has left the board |
| 12/01/2017 | New Accounts filed |
| 24/11/2016 | New Board Member James Barton (914199308) Appointed |
| 22/07/2016 | New Annual Return filed |
| 20/05/2016 | Clive Anthony Parritt (900777708) has left the board |
| 22/01/2016 | New Board Member Neil Alexander Hooper (907950849) Appointed |
| 22/01/2016 | New Board Member Anthony Williams (917985540) Appointed |
| 16/01/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 22/07/2015 | Shakira Omowunmi Araba Adigun-Boaye (918942382) has left the board |
| 19/08/2014 | Helen Mary Culleton (919003686) has left the board |
| 19/08/2014 | Adam Stuart Holloway (919003682) has left the board |
| 19/08/2014 | New Board Member Adam Stuart Holloway (908008896) Appointed |
| 19/08/2014 | New Board Member Helen Mary Culleton (912251634) Appointed |
| 12/08/2014 | New Board Member Clive Anthony Parritt (900777708) Appointed |
| 12/08/2014 | New Board Member Glenn Martin Rogers (911156781) Appointed |
| 12/08/2014 | New Board Member James David Gordon (912035222) Appointed |
| 12/08/2014 | New Board Member Helen Mary Culleton (919003686) Appointed |
| 12/08/2014 | New Board Member Malcolm Myer Miller (916177969) Appointed |
| 12/08/2014 | New Board Member Adam Stuart Holloway (919003682) Appointed |
| 12/08/2014 | Change in Reg. Office |
| 29/07/2014 | New Board Member Shakira Omowunmi Araba Adigun-Boaye (918942382) Appointed |
| 30/06/2014 | New Board Member Ian David Hadfield Wood (916575388) Appointed |
| 30/06/2014 | Richard Michael Bursby (915485801) has left the board |
| 30/06/2014 | HUNTSMOOR LIMITED (918853076) has left the board |
| 30/06/2014 | HUNTSMOOR NOMINEES LIMITED (918853077) has left the board |
| 30/06/2014 | TAYLOR WESSING SECRETARIES LIMITED (918853078) has left the board |
| 30/06/2014 | New Board Member Charles Edward Nicholas Elkington (917880312) Appointed |
| 20/06/2014 | Richard Michael Bursby (918853079) has left the board |
| 20/06/2014 | New Board Member Richard Michael Bursby (915485801) Appointed |
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