AUDIOTONIX GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AUDIOTONIX GROUP LIMITED
COMPANY NUMBER
10636696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/02/2017
(7 years and 9 months old)
WEBSITE
https://www.audiotonix.com/contact-us
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/02/2017
22/12/2017
AUDIO UK 1 LIMITED
SURREY
KT9 2QL
Telephone: 01372845600
TPS: Yes
Unit 5, Silverglade Business Par
Leatherhead Road
Chessington
Surrey KT9 2QL
KT9 2QL
Square Suite
6th Floor
3 St James's Square
London
SW1Y 4JU
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 |
|---|---|---|
| ADELE UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| AUDIOTONIX GROUP LIMITED | Active - Accounts Filed | View Report |
| AUDIO UK 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUDIOTONIX GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDIOTONIX GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2017 - Present (7 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
30/03/2017 - Present (7 years and 7 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
19/10/2021 - Present (3 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 11 Past: 36 |
View Report |
|
23/02/2017 - 18/03/2020 (3years) Born in Oct 1982 |
Resigned | Director |
Current: 8 Past: 4 |
View Report |
|
23/02/2017 - 18/12/2018 (1 years and 9 months) Born in Sep 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/11/2021 | James Barton (925955390) has left the board |
| 09/11/2021 | James Barton (925955390) has left the board |
| 09/11/2021 | James Barton (914199308) has left the board |
| 09/11/2021 | New Board Member Anthony John Booker (912318357) Appointed |
| 09/11/2021 | James Barton (914199308) has left the board |
| 09/11/2021 | James Barton (914199308) has left the board |
| 09/11/2021 | New Board Member Anthony John Booker (912318357) Appointed |
| 09/11/2021 | James Barton (925955390) has left the board |
| 09/11/2021 | New Board Member Anthony John Booker (912318357) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 10/04/2020 | Stephane Epin (922283543) has left the board |
| 10/04/2020 | Thorsten Kern (925666905) has left the board |
| 10/04/2020 | Francois Emmanuel Marie Louis De Mitry (922540032) has left the board |
| 10/04/2020 | Michael Beetz (922283544) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 20/06/2019 | Francois De Mitry (922540036) has left the board |
| 19/06/2019 | New Company Secretary James Barton (925955390) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Board Member Thorsten Kern (925666905) Appointed |
| 07/02/2019 | Grayden Richard Woodd Reece-Smith (922540033) has left the board |
| 18/11/2018 | New Accounts filed |
| 15/10/2018 | Gaurav Kumar Goel (922540034) has left the board |
| 09/05/2018 | New Confirmation Statement filed |
| 06/04/2017 | Change in Reg. Office |
| 05/04/2017 | New Board Member James Barton (914199308) Appointed |
| 05/04/2017 | New Board Member Helen Mary Culleton (912251634) Appointed |
| 05/04/2017 | New Board Member James David Gordon (912035222) Appointed |
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