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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
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/12/2019
10/03/2021
ADELE UK TOPCO LIMITED
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 |
---|---|
Date: 15/02/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: Stephane Epin (926858833) has left the board |
Date: 12/01/2024 | Event: New Board Member Francois De Mitry (931792471) Appointed |
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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/12/2019 - Present (4 years and 4 months) Born in Nov 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
09/12/2019 - Present (4 years and 4 months) Born in Jul 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Benjamin Maurice Frederick Witcher 18/03/2020 - Present (4 years and 1 months) Born in Sep 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
18/03/2020 - Present (4 years and 1 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 53 |
View Report |
18/03/2020 - Present (4 years and 1 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 15/02/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: Stephane Epin (926858833) has left the board |
Date: 12/01/2024 | Event: New Board Member Francois De Mitry (931792471) Appointed |
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 17/03/2023 | Event: Michael Monique Van Cauwenberge (925914437) has left the board |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 09/12/2022 | Event: New Board Member Helen Mary Culleton (912251634) Appointed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 08/01/2022 | Event: New Confirmation Statement filed |
Date: 01/12/2021 | 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: New Board Member Anthony John Booker (912318357) Appointed |
Date: 09/11/2021 | Event: New Board Member Anthony John Booker (912318357) Appointed |
Date: 12/03/2021 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: Change in Reg. Office |
Date: 10/04/2020 | Event: Nigel Beaumont (926858834) has left the board |
Date: 10/04/2020 | Event: New Board Member Nigel Beaumont (920484642) Appointed |
Date: 03/04/2020 | Event: New Board Member James Barton (914199308) Appointed |
Date: 03/04/2020 | Event: New Board Member James David Gordon (912035222) Appointed |
Date: 03/04/2020 | Event: New Board Member Nigel Beaumont (926858834) Appointed |
Date: 03/04/2020 | Event: New Board Member Stephane Epin (926858833) Appointed |
Date: 03/04/2020 | Event: New Board Member Helen Mary Culleton (926858832) Appointed |
Date: 03/04/2020 | Event: New Board Member Michael Monique Van Cauwenberge (925914437) Appointed |
Date: 03/04/2020 | Event: New Board Member Benjamin Maurice Frederick Witcher (925341617) Appointed |
Date: 03/04/2020 | Event: New Board Member Bruno Serge Leon Ladriere (924814603) Appointed |
Date: 03/04/2020 | Event: New Board Member Simon Richard Downing (909500523) Appointed |
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