AUDIOTONIX HOLDINGS LIMITED: Filings
Overview
| Company Name | AUDIOTONIX HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12356142 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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