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AUDIO NETWORK HOLDING UK LIMITED
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AUDIO NETWORK HOLDING UK LIMITED: Filings

    • Overview

    Company NameAUDIO NETWORK HOLDING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13469901
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AUDIO NETWORK HOLDING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 25, 2025

    • Capital: USD 19,702,165.2402
    		3 pagesSH01

    legacy

    		 pagesRP01SH01

    legacy

    		 pagesRP01SH01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		17 pagesAA

    legacy

    		40 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Statement of capital following an allotment of shares on Oct 24, 2024

    • Capital: USD 15,216,847.2802
    		6 pagesSH01

    Registered office address changed from C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Sep 24, 2025

    		1 pagesAD01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on Jul 21, 2025

    		1 pagesAD01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appropriation of distributable reserves 04/04/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06
    Annotations
    DateAnnotation
    Jul 08, 2025Replacement This document replaces a resolution registered on 05/04/2023

    Statement of capital on Jul 08, 2025

    • Capital: USD 40,810,000.40
    		3 pagesSH19
    Annotations
    DateAnnotation
    Jul 08, 2025Clarification This is a second filing of an SH19 that was originally registered on 30/03/2023.

    Statement of capital on Jul 08, 2025

    • Capital: USD 0.0002
    		3 pagesSH19
    Annotations
    DateAnnotation
    Jul 08, 2025Clarification This is a second filing of an SH19 that was originally registered on 05/04/2023.

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    Annotations
    DateAnnotation
    Nov 17, 2025Replacement This document replaces a resolution registered on 27/03/2023

    Second filing of Confirmation Statement dated Jun 23, 2023

    		8 pagesRP04CS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: incorrect filings/second filing of corrrect documents 12/05/2025
    		RES13

    19/06/25 Statement of Capital usd 0.0002

    		5 pagesCS01

    Second filing of Confirmation Statement dated Jun 19, 2024

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Jan 22, 2024

    • Capital: USD 7,999,690.0002
    		3 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 14, 2022

    • Capital: USD 300,000,002.00
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jan 25, 2024

    • Capital: USD 8,858,290.0002
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 25, 2024

    • Capital: GBP 12,709,104.3002
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 25, 2024

    • Capital: USD 10,974,900.0002
    		6 pagesRP04SH01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		19 pagesAA
    23Next

    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