AUDIO LIMITED
7 CENTURY COURT, TOLPITS LANE, WATFORD WD18 9RS- Active
- Private Limited Company
- Company No. 00439619
- Last Updated: 01 Mar 2024
Company Profile
AUDIO LIMITED was incorporated on Friday, July 25, 1947 as a Private Limited Company with registered address in WATFORD. AUDIO LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 77 years 1 month and 22 days.
| Name | AUDIO LIMITED |
|---|---|
| Company number | 00439619 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 CENTURY COURT TOLPITS LANE WATFORD WD18 9RS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| A6 Audio Bidco Limited Silverglade Business Park, Leatherhead Road, KT9 2QL |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jon Tatooles Nationality: American |
Dates: Friday, April 7, 2017 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Matthew Anderson Nationality: American |
Dates: Friday, April 7, 2017 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dennis Markos Nationality: American |
Dates: Friday, April 7, 2017 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kishore Kumar Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 7, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AUDIO LIMITED | 25 Jul 1947 |