AUDIOTONIX HOLDINGS LIMITED
Overview
| Company Name | AUDIOTONIX HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12356142 |
| 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 AUDIOTONIX HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AUDIOTONIX HOLDINGS LIMITED located?
| Registered Office Address | Unit 5, Silverglade Business Park Leatherhead Road KT9 2QL Chessington Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUDIOTONIX HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADELE UK TOPCO LIMITED | Dec 09, 2019 | Dec 09, 2019 |
What are the latest accounts for AUDIOTONIX HOLDINGS 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 AUDIOTONIX HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for AUDIOTONIX HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 20, 2026
| 4 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 08, 2024 with updates | 9 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 57 pages | AA | ||||||||||
Change of details for Aerosmith Bidco Limited as a person with significant control on Jul 26, 2024 | 2 pages | PSC05 | ||||||||||
Notification of Aerosmith Bidco Limited as a person with significant control on Jul 23, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 06, 2024 | 2 pages | PSC09 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Bruno Serge Leon Ladriere as a director on Jul 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Francois De Mitry as a director on Jul 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Oliver Henry Little as a director on Jul 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Olivier Christophe Personnaz as a director on Jul 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Maurice Frederick Witcher as a director on Jul 23, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 54 pages | AA | ||||||||||
Who are the officers of AUDIOTONIX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Nigel | Director | Leatherhead Road KT9 2QL Chessington Unit 5, Silverglade Business Park Surrey United Kingdom | Scotland | British | 204846420002 | |||||
| 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 | United Kingdom | British | 122516340001 | |||||
| DOWNING, Simon Richard | Director | Leatherhead Road KT9 2QL Chessington Unit 5, Silverglade Business Park Surrey United Kingdom | England | British | 95005230002 | |||||
| GORDON, James David | Director | Leatherhead Road KT9 2QL Chessington Unit 5, Silverglade Business Park Surrey United Kingdom | England | British | 120352220002 | |||||
| BARTON, James | Director | Leatherhead Road KT9 2QL Chessington Unit 10, Silverglade Business Park England | England | English | 141993080001 | |||||
| EPIN, Stephane | Director | Leatherhead Road KT9 2QL Chessington Unit 5, Silverglade Business Park Surrey United Kingdom | United Kingdom | French | 268588330002 | |||||
| LADRIERE, Bruno Serge Leon | Director | Leatherhead Road KT9 2QL Chessington Unit 5, Silverglade Business Park Surrey United Kingdom | United Kingdom | French | 248146030001 | |||||
| LITTLE, Edward Oliver Henry | Director | Leatherhead Road KT9 2QL Chessington Unit 5, Silverglade Business Park Surrey United Kingdom | England | British | 255358690001 | |||||
| MITRY, Francois De | Director | Leatherhead Road KT9 2QL Chessington Unit 5, Silverglade Business Park Surrey United Kingdom | United Kingdom | Luxembourger | 317924710001 | |||||
| PERSONNAZ, Olivier Christophe | Director | Leatherhead Road KT9 2QL Chessington Unit 5, Silverglade Business Park Surrey United Kingdom | England | French | 265166340003 | |||||
| VAN CAUWENBERGE, Michael Monique | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 10 Surrey United Kingdom | United Kingdom | Belgian | 259144370001 | |||||
| WITCHER, Benjamin Maurice Frederick | Director | Leatherhead Road KT9 2QL Chessington Unit 5, Silverglade Business Park Surrey United Kingdom | United Kingdom | British | 253416170001 |
Who are the persons with significant control of AUDIOTONIX HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aerosmith Bidco Limited | Jul 23, 2024 | Leatherhead Road KT9 2QL Chessington Unit 5, Silverglade Business Park Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AUDIOTONIX HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2019 | Jul 23, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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