AUDIO UK 3 LIMITED
Overview
| Company Name | AUDIO UK 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10636930 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUDIO UK 3 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AUDIO UK 3 LIMITED located?
| Registered Office Address | Unit 5, Silverglade Business Park Leatherhead Road KT9 2QL Chessington Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUDIO UK 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AUDIO UK 3 LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for AUDIO UK 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 14 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 15 pages | AA | ||
Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN | 1 pages | AD03 | ||
Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN | 1 pages | AD02 | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Change of details for Audio Uk 2 Limited as a person with significant control on Feb 17, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 12 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
Satisfaction of charge 106369300001 in full | 1 pages | MR04 | ||
Statement of capital following an allotment of shares on Nov 01, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Termination of appointment of James Barton as a director on Nov 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of James Barton as a secretary on Nov 02, 2021 | 1 pages | TM02 | ||
Appointment of Mr Anthony John Booker as a director on Oct 19, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||
Termination of appointment of Stephane Epin as a director on Mar 18, 2020 | 1 pages | TM01 | ||
Who are the officers of AUDIO UK 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOKER, Anthony John | Director | Leatherhead Road KT9 2QL Chessington Unit 5, Silverglade Business Park Surrey United Kingdom | United Kingdom | British | 123183570001 | |||||
| CULLETON, Helen Mary | Director | Leatherhead Road KT9 2QL Chessington Unit 5, Silverglade Business Park Surrey United Kingdom | England | British | 122516340001 | |||||
| GORDON, James David | Director | Leatherhead Road KT9 2QL Chessington Unit 5, Silverglade Business Park Surrey United Kingdom | England | British | 120352220002 | |||||
| BARTON, James | Secretary | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 10 Surrey United Kingdom | 259553910001 | |||||||
| DE MITRY, Francois | Secretary | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 10 Surrey England | 225413420001 | |||||||
| BARTON, James | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 10 Surrey United Kingdom | England | English | 141993080001 | |||||
| BEETZ, Michael | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 10 Surrey England | United Kingdom | German | 222835440001 | |||||
| DE MITRY, Francois Emmanuel Marie Louis | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 10 Surrey England | United Kingdom | Luxembourger | 225400320001 | |||||
| EPIN, Stephane | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 10 Surrey England | United Kingdom | French | 222835430001 |
Who are the persons with significant control of AUDIO UK 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Audio Uk 2 Limited | Feb 23, 2017 | Leatherhead Road KT9 2QL Chessington Unit 5, Silverglade Business Park Surrey United Kingdom | No | ||||||||||
| |||||||||||||
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