AUDIOTONIX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AUDIOTONIX HOLDINGS LIMITED
COMPANY NUMBER
12356142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/12/2019
(5years old)
WEBSITE
audiotonix.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/12/2019
10/03/2021
ADELE UK TOPCO LIMITED
SURREY
KT9 2QL
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADELE UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ADELE UK PARENTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 30/11/2024 | New Accounts filed |
| 29/07/2024 | Francois De Mitry (931792471) has left the board |
Credit Risk Overview
Want to learn more about AUDIOTONIX HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDIOTONIX HOLDINGS 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 |
|---|---|---|---|---|
|
18/03/2020 - Present (4 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 34 Past: 53 |
View Report |
|
18/03/2020 - Present (4 years and 9 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
18/03/2020 - Present (4 years and 9 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
18/03/2020 - Present (4 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
18/03/2020 - Present (4 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 30/11/2024 | New Accounts filed |
| 29/07/2024 | Francois De Mitry (931792471) has left the board |
| 29/07/2024 | Bruno Serge Leon Ladriere (924814603) has left the board |
| 29/07/2024 | Benjamin Maurice Frederick Witcher (925341617) has left the board |
| 29/07/2024 | Olivier Christophe Personnaz (926516634) has left the board |
| 29/07/2024 | Edward Oliver Henry Little (925535869) has left the board |
| 15/02/2024 | New Accounts filed |
| 12/01/2024 | Stephane Epin (926858833) has left the board |
| 12/01/2024 | New Board Member Francois De Mitry (931792471) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 17/03/2023 | Michael Monique Van Cauwenberge (925914437) has left the board |
| 10/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 09/12/2022 | New Board Member Helen Mary Culleton (912251634) Appointed |
| 09/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 01/12/2021 | James Barton (914199308) has left the board |
| 09/11/2021 | New Board Member Anthony John Booker (912318357) Appointed |
| 09/11/2021 | New Board Member Anthony John Booker (912318357) Appointed |
| 09/11/2021 | New Board Member Anthony John Booker (912318357) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 23/10/2020 | Change in Reg. Office |
| 10/04/2020 | New Board Member Nigel Beaumont (920484642) Appointed |
| 10/04/2020 | Nigel Beaumont (926858834) has left the board |
| 03/04/2020 | New Board Member Nigel Beaumont (926858834) Appointed |
| 03/04/2020 | New Board Member James David Gordon (912035222) Appointed |
| 03/04/2020 | New Board Member Stephane Epin (926858833) Appointed |
| 03/04/2020 | New Board Member Helen Mary Culleton (926858832) Appointed |
| 03/04/2020 | New Board Member Michael Monique Van Cauwenberge (925914437) Appointed |
| 03/04/2020 | New Board Member Benjamin Maurice Frederick Witcher (925341617) Appointed |
| 03/04/2020 | New Board Member Bruno Serge Leon Ladriere (924814603) Appointed |
| 03/04/2020 | New Board Member James Barton (914199308) Appointed |
| 03/04/2020 | New Board Member Simon Richard Downing (909500523) Appointed |
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