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- AUDIO UK 2 LIMITED
AUDIO UK 2 LIMITED
Non-Trading
General Information
NAME
AUDIO UK 2 LIMITED
COMPANY NUMBER
10636829
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
http://digico.biz
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
KT9 2QL
Telephone: 01372845600
TPS: Yes
Square Suite
6th Floor
3 St James's Square
London
SW1Y 4JU
Unit 5, Silverglade Business Par
Leatherhead Road
Chessington
Surrey KT9 2QL
KT9 2QL
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 |
---|---|---|
AUDIOTONIX GROUP LIMITED | Active - Accounts Filed | View Report |
AUDIO UK 2 LIMITED | Non-Trading | View Report |
AUDIO UK 3 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUDIO UK 2 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 AUDIO UK 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDIO UK 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2018 - Present (6 years and 3 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 10 |
View Report |
31/07/2018 - Present (6 years and 3 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 9 |
View Report |
19/10/2021 - Present (3 years and 1 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 36 |
View Report |
23/02/2017 - 18/03/2020 (3years) Born in Jun 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
23/02/2017 - 17/06/2019 (2 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
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 |
---|---|
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 09/11/2021 | Event: James Barton (925955473) has left the board |
Date: 09/11/2021 | Event: James Barton (914199308) has left the board |
Date: 09/11/2021 | Event: New Board Member Anthony John Booker (912318357) Appointed |
Date: 09/11/2021 | Event: James Barton (925955473) has left the board |
Date: 09/11/2021 | Event: James Barton (914199308) has left the board |
Date: 09/11/2021 | Event: New Board Member Anthony John Booker (912318357) Appointed |
Date: 09/11/2021 | Event: James Barton (925955473) has left the board |
Date: 09/11/2021 | Event: James Barton (914199308) has left the board |
Date: 09/11/2021 | Event: New Board Member Anthony John Booker (912318357) Appointed |
Date: 26/02/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 17/04/2020 | Event: Francois Emmanuel Marie Louis De Mitry (922540032) has left the board |
Date: 17/04/2020 | Event: Michael Beetz (922283544) has left the board |
Date: 17/04/2020 | Event: Stephane Epin (922283543) has left the board |
Date: 27/02/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 20/06/2019 | Event: Francois De Mitry (922540773) has left the board |
Date: 19/06/2019 | Event: New Company Secretary James Barton (925955473) Appointed |
Date: 27/02/2019 | Event: New Confirmation Statement filed |
Date: 20/10/2018 | Event: New Accounts filed |
Date: 06/09/2018 | Event: Helen Mary Culleton (924981127) has left the board |
Date: 06/09/2018 | Event: New Board Member Helen Mary Culleton (912251634) Appointed |
Date: 30/08/2018 | Event: New Board Member Helen Mary Culleton (924981127) Appointed |
Date: 30/08/2018 | Event: New Board Member James Barton (914199308) Appointed |
Date: 30/08/2018 | Event: New Board Member James David Gordon (912035222) Appointed |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 06/04/2017 | Event: Change in Reg. Office |
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