AUDIOTONIX GROUP LIMITED
UNIT 5, SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON KT9 2QL- Active
- Private Limited Company
- Company No. 10636696
- Last Updated: 01 Mar 2024
Company Profile
AUDIOTONIX GROUP LIMITED was incorporated on Thursday, February 23, 2017 as a Private Limited Company with registered address in CHESSINGTON. AUDIOTONIX GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 2 days.
| Name | AUDIOTONIX GROUP LIMITED |
|---|---|
| Company number | 10636696 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5, SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON KT9 2QL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Adele Uk Bidco 2 Limited Leatherhead Road, KT9 2QL |
Dates: Thursday, June 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Adele Uk Topco Limited Grafton Street, W1S 4FE |
Dates: Wednesday, March 18, 2020 - Thursday, June 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Adele Uk Bidco Limited Grafton Street, W1S 4FE |
Dates: Wednesday, March 18, 2020 - Thursday, June 17, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AUDIOTONIX GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUDIOTONIX GROUP LIMITED | 23 Feb 2017 |
| AUDIO UK 1 LIMITED | 22 Dec 2017 |