AUDIOTECH DIGITAL LIMITED

Overview

Company Name	AUDIOTECH DIGITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07356022
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUDIOTECH DIGITAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AUDIOTECH DIGITAL LIMITED located?

Registered Office Address	85 Great Portland Street First Floor W1W 7LT London England
Undeliverable Registered Office Address	No

What are the latest accounts for AUDIOTECH DIGITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AUDIOTECH DIGITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2025
Next Confirmation Statement Due	Nov 07, 2025
Next Confirmation Statement Made Up To	Oct 24, 2024
Overdue	No

What are the latest filings for AUDIOTECH DIGITAL LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Confirmation statement made on Oct 24, 2024 with updates	4 pages	CS01

Aug 26, 2025	Register(s) moved to registered office address 85 Great Portland Street First Floor London W1W 7LT	1 pages	AD04

Aug 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 06, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

May 25, 2023	Appointment of Mr Thomas James Carrick Allom as a director on May 25, 2023	2 pages	AP01

Dec 23, 2022	Registered office address changed from 35 Bedford Gardens London W8 7EF England to 85 Great Portland Street First Floor London W1W 7LT on Dec 23, 2022	1 pages	AD01

Sep 01, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 31, 2021	Registered office address changed from Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ to 35 Bedford Gardens London W8 7EF on Aug 31, 2021	1 pages	AD01

Aug 25, 2021	Confirmation statement made on Aug 25, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Aug 31, 2020	Confirmation statement made on Aug 25, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 23, 2019	Confirmation statement made on Aug 25, 2019 with no updates	3 pages	CS01

Sep 18, 2018	Confirmation statement made on Nov 18, 2017 with no updates	3 pages	CS01

Sep 17, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Sep 05, 2018	Confirmation statement made on Aug 25, 2018 with no updates	3 pages	CS01

Sep 26, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Sep 11, 2017	Change of details for Mr Anthony Michael Chapman as a person with significant control on Aug 23, 2017	2 pages	PSC04

Sep 11, 2017	Cessation of Jeffrey James Read as a person with significant control on Aug 23, 2017	1 pages	PSC07

Sep 11, 2017	Confirmation statement made on Aug 25, 2017 with updates	4 pages	CS01

Sep 30, 2016	Micro company accounts made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of AUDIOTECH DIGITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLOM, Thomas James Carrick Bedford Gardens W8 7EF London 35 England	May 25, 2023		Director	Bedford Gardens W8 7EF London 35 England	England	British	1946-1	Engineer	59237590004
CHAPMAN, Anthony Michael Great Portland Street First Floor W1W 7LT London 85 England	Aug 25, 2010		Director	Great Portland Street First Floor W1W 7LT London 85 England	England	British	1942-5	Director	183543970001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Aug 25, 2010	Aug 25, 2010	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Director	146443070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUDIOTECH DIGITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeffrey James Read 6 New Street Square, New Fetter Lane EC4A 3AQ London Eighth Floor	Apr 06, 2016	6 New Street Square, New Fetter Lane EC4A 3AQ London Eighth Floor	Yes
	Nationality: Usa Country of Residence: Usa
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Thomas James Carrick Allom Great Portland Street First Floor W1W 7LT London 85 England	Apr 06, 2016	Great Portland Street First Floor W1W 7LT London 85 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Anthony Michael Chapman Great Portland Street First Floor W1W 7LT London 85 England	Apr 06, 2016	Great Portland Street First Floor W1W 7LT London 85 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0