AUDIOTONIX LIMITED
Overview
| Company Name | AUDIOTONIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09085601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUDIOTONIX LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AUDIOTONIX LIMITED located?
| Registered Office Address | Unit 10 Silverglade Business Park Leatherhead Road KT9 2QL Chessington Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUDIOTONIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSOLE TOPCO LIMITED | Jun 13, 2014 | Jun 13, 2014 |
What are the latest accounts for AUDIOTONIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for AUDIOTONIX LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 03, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Jul 08, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 5 pages | SH20 | ||||||||||||||
legacy | 5 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 29, 2020
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Glenn Martin Rogers as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2018
| 13 pages | SH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Consolidation of shares on Apr 26, 2018 | 11 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 38 pages | AA | ||||||||||||||
Cessation of Electra Partners Llp as a person with significant control on Mar 30, 2017 | 1 pages | PSC07 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||
Notification of A6 Audio Bidco Limited as a person with significant control on Mar 30, 2017 | 2 pages | PSC02 | ||||||||||||||
Notification of Electra Partners Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of AUDIOTONIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, James | Director | Leatherhead Road KT9 2QL Chessington Unit 10, Silverglade Business Park Surrey United Kingdom | England | English | 141993080001 | |||||||||
| CULLETON, Helen Mary | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 10 Surrey | United Kingdom | British | 122516340001 | |||||||||
| GORDON, James David | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 10 Surrey | England | British | 120352220002 | |||||||||
| HOOPER, Neil Alexander | Director | Leatherhead Road KT9 2QL Chessington Unit 10, Silverglade Business Park Surrey United Kingdom | United Kingdom | British | 79508490001 | |||||||||
| WILLIAMS, Anthony | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 10 Surrey | United Kingdom | British | 179855400003 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| ADIGUN-BOAYE, Shakira Omowunmi Araba | Director | Paternoster House 65 St. Paul's Churchyard EC4M 8AB London C/O Electra Partners Llp United Kingdom | United Kingdom | British | 189423820001 | |||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| ELKINGTON, Charles Edward Nicholas | Director | Paternoster House 65 St. Paul's Churchyard EC4M 8AB London C/O Electra Partners Llp United Kingdom | United Kingdom | British | 277611390001 | |||||||||
| HOLLOWAY, Adam Stuart | Director | Wood Street EC2V 7AN London 100 United Kingdom | United Kingdom | British | 80088960001 | |||||||||
| MILLER, Malcolm Myer | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 10 Surrey | England | British | 161779690002 | |||||||||
| PARRITT, Clive Anthony | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 10 Surrey United Kingdom | United Kingdom | British | 7777080003 | |||||||||
| ROGERS, Glenn Martin | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 10 Surrey | United Kingdom | British | 111567810001 | |||||||||
| WOOD, Ian David Hadfield | Director | Paternoster House 65 St. Paul's Churchyard EC4M 8AB London C/O Electra Partners Llp United Kingdom | England | English | 165753880001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of AUDIOTONIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A6 Audio Bidco Limited | Mar 30, 2017 | Leatherhead Road KT9 2QL Chessington Unit 10, Silverglade Business Park Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Epiris Managers Llp | Apr 06, 2016 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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