AUDIO UK 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAUDIO UK 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10636829
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUDIO UK 2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AUDIO UK 2 LIMITED located?

    Registered Office Address
    Unit 5, Silverglade Business Park
    Leatherhead Road
    KT9 2QL Chessington
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUDIO UK 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AUDIO UK 2 LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for AUDIO UK 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    16 pagesAA

    Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN

    1 pagesAD03

    Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN

    1 pagesAD02

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    15 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Change of details for Audiotonix Group Limited as a person with significant control on Feb 17, 2023

    2 pagesPSC05

    Registered office address changed from Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL England to Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on Feb 17, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    13 pagesAA

    legacy

    54 pagesPARENT_ACC

    Statement of capital following an allotment of shares on Nov 01, 2021

    • Capital: GBP 167,315,134.11
    3 pagesSH01

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    13 pagesAA

    Termination of appointment of James Barton as a director on Nov 02, 2021

    1 pagesTM01

    Termination of appointment of James Barton as a secretary on Nov 02, 2021

    1 pagesTM02

    Appointment of Mr Anthony John Booker as a director on Oct 19, 2021

    2 pagesAP01

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    19 pagesAA

    Termination of appointment of Stephane Epin as a director on Mar 18, 2020

    1 pagesTM01

    Termination of appointment of Francois Emmanuel Marie Louis De Mitry as a director on Mar 18, 2020

    1 pagesTM01

    Termination of appointment of Michael Beetz as a director on Mar 18, 2020

    1 pagesTM01

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

    Change of details for Audiotonix Group Limited as a person with significant control on Apr 04, 2017

    2 pagesPSC05

    Director's details changed for Michael Beetz on Jan 29, 2020

    2 pagesCH01

    Who are the officers of AUDIO UK 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOKER, Anthony John
    Leatherhead Road
    KT9 2QL Chessington
    Unit 5, Silverglade Business Park
    Surrey
    United Kingdom
    Director
    Leatherhead Road
    KT9 2QL Chessington
    Unit 5, Silverglade Business Park
    Surrey
    United Kingdom
    United KingdomBritishChief Financial Officer123183570001
    CULLETON, Helen Mary
    Leatherhead Road
    KT9 2QL Chessington
    Unit 5, Silverglade Business Park
    Surrey
    United Kingdom
    Director
    Leatherhead Road
    KT9 2QL Chessington
    Unit 5, Silverglade Business Park
    Surrey
    United Kingdom
    EnglandBritishCompany Director122516340001
    GORDON, James David
    Leatherhead Road
    KT9 2QL Chessington
    Unit 5, Silverglade Business Park
    Surrey
    United Kingdom
    Director
    Leatherhead Road
    KT9 2QL Chessington
    Unit 5, Silverglade Business Park
    Surrey
    United Kingdom
    EnglandBritishCompany Director120352220002
    BARTON, James
    Silverglade Business Park
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10
    Surrey
    United Kingdom
    Secretary
    Silverglade Business Park
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10
    Surrey
    United Kingdom
    259554730001
    DE MITRY, Francois
    Silverglade Business Park
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10
    Surrey
    England
    Secretary
    Silverglade Business Park
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10
    Surrey
    England
    225407730001
    BARTON, James
    Silverglade Business Park
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10
    Surrey
    United Kingdom
    Director
    Silverglade Business Park
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10
    Surrey
    United Kingdom
    EnglandEnglishCompany Director141993080001
    BEETZ, Michael
    Silverglade Business Park
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10
    Surrey
    England
    Director
    Silverglade Business Park
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10
    Surrey
    England
    United KingdomGermanInvestor, Associate Director222835440001
    DE MITRY, Francois Emmanuel Marie Louis
    Silverglade Business Park
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10
    Surrey
    England
    Director
    Silverglade Business Park
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10
    Surrey
    England
    United KingdomLuxembourgerInvestor, Partner225400320001
    EPIN, Stephane
    Silverglade Business Park
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10
    Surrey
    England
    Director
    Silverglade Business Park
    Leatherhead Road
    KT9 2QL Chessington
    Unit 10
    Surrey
    England
    United KingdomFrenchInvestor, Partner222835430001

    Who are the persons with significant control of AUDIO UK 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leatherhead Road
    KT9 2QL Chessington
    Unit 5, Silverglade Business Park
    Surrey
    United Kingdom
    Feb 23, 2017
    Leatherhead Road
    KT9 2QL Chessington
    Unit 5, Silverglade Business Park
    Surrey
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10636696
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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