AUDIOTONIX LIMITED
Overview
| Company Name | AUDIOTONIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15618986 |
| 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 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AUDIOTONIX 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AEROSMITH TOPCO LIMITED | Apr 05, 2024 | Apr 05, 2024 |
What are the latest accounts for AUDIOTONIX 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 LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2026 |
| Overdue | No |
What are the latest filings for AUDIOTONIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 22, 2026
| 5 pages | SH01 | ||||||||||
Confirmation statement made on Apr 04, 2026 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 55 pages | AA | ||||||||||
legacy | 6 pages | RP01SH01 | ||||||||||
Confirmation statement made on Apr 04, 2025 with updates | 10 pages | CS01 | ||||||||||
Certificate of change of name Company name changed aerosmith topco LIMITED\certificate issued on 25/03/25 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Jan 28, 2025
| 6 pages | SH01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Jul 23, 2024
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 22, 2024
| 3 pages | SH01 | ||||||||||
Registered office address changed from 78 st. James's Street London SW1A 1JB United Kingdom to Unit 5 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on Jul 26, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Olivier Christophe Personnaz as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nigel Beaumont as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James David Gordon as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Edward Oliver Henry Little as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Richard Downing as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Christian List Jakobsen as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Helen Mary Culleton as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony John Booker as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||
Sub-division of shares on Jul 19, 2024 | 4 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
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Who are the officers of AUDIOTONIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Nigel | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 5 Surrey United Kingdom | Scotland | British | 204846420002 | |||||
| BOOKER, Anthony John | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 5 Surrey United Kingdom | England | British | 213454810001 | |||||
| CULLETON, Helen Mary | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 5 Surrey United Kingdom | United Kingdom | British | 122516340001 | |||||
| DOWNING, Simon Richard | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 5 Surrey United Kingdom | England | British | 95005230002 | |||||
| GORDON, James David | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 5 Surrey United Kingdom | England | British | 120352220002 | |||||
| JAKOBSEN, Christian List | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 5 Surrey United Kingdom | England | Danish | 325489290001 | |||||
| LITTLE, Edward Oliver Henry | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 5 Surrey United Kingdom | United Kingdom | British | 319342520001 | |||||
| MCILROY, Neil Anthony | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 5 Surrey United Kingdom | United Kingdom | Irish | 227707040001 | |||||
| O'SULLIVAN, Colm Paul | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 5 Surrey United Kingdom | United Kingdom | Irish | 188713780003 | |||||
| PERSONNAZ, Olivier Christophe | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 5 Surrey United Kingdom | England | French | 265166340003 |
What are the latest statements on persons with significant control for AUDIOTONIX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 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