A6 AUDIO LIMITED

Key Data

Status

Active

Company No.

10573578

Incorporation date

19/01/2017

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2017)

17/04/2026

Registered office address changed from Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL United Kingdom to 25 Springhill Road Begbroke Kidlington Oxfordshire OX5 1RU on 2026-04-17

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31/03/2026

Certificate of change of name

View PDF (3 pages)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (57 pages)

27/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

27/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

27/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

27/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (20 pages)

06/10/2025

Termination of appointment of Helen Mary Culleton as a director on 2025-10-01

View PDF (1 pages)

06/10/2025

Appointment of Mr Nigel Beaumont as a director on 2025-10-01

View PDF (2 pages)

13/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

25/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

25/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

25/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (57 pages)

25/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (21 pages)

24/07/2024

Satisfaction of charge 105735780003 in full

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

02/05/2024

Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN

View PDF (1 pages)

02/05/2024

Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN

View PDF (1 pages)

11/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

11/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (54 pages)

11/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (20 pages)

15/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

12/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

17/02/2023

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 2023-02-17

View PDF (1 pages)

17/02/2023

Change of details for Audio Uk 3 Limited as a person with significant control on 2023-02-17

View PDF (2 pages)

15/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

15/02/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (22 pages)

26/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

23/01/2023

Registration of charge 105735780003, created on 2023-01-20

View PDF (16 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (54 pages)

18/11/2022

Satisfaction of charge 105735780001 in full

View PDF (1 pages)

28/10/2022

Satisfaction of charge 105735780002 in full

View PDF (1 pages)

12/05/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (5 pages)

22/03/2022

Statement of capital following an allotment of shares on 2021-11-01

View PDF (3 pages)

05/01/2022

Full accounts made up to 2021-03-31

View PDF (29 pages)

04/11/2021

Appointment of Mr Anthony John Booker as a director on 2021-10-19

View PDF (2 pages)

03/11/2021

Termination of appointment of James Barton as a secretary on 2021-11-02

View PDF (1 pages)

03/11/2021

Termination of appointment of James Barton as a director on 2021-11-02

View PDF (1 pages)

12/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2020-03-31

View PDF (27 pages)

21/07/2020

Registration of charge 105735780002, created on 2020-07-15

View PDF (17 pages)

13/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

08/04/2020

Termination of appointment of Francois Emmanuel Marie Louis De Mitry as a director on 2020-03-18

View PDF (1 pages)

08/04/2020

Termination of appointment of Stephane Epin as a director on 2020-03-18

View PDF (1 pages)

08/04/2020

Termination of appointment of Michael Beetz as a director on 2020-03-18

View PDF (1 pages)

29/01/2020

Director's details changed for Michael Beetz on 2020-01-29

View PDF (2 pages)

16/12/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

18/06/2019

Termination of appointment of Francois De Mitry as a secretary on 2019-06-17

View PDF (1 pages)

17/06/2019

Appointment of Mr James Barton as a secretary on 2019-06-17

View PDF (2 pages)

13/05/2019

Confirmation statement made on 2019-05-12 with updates

View PDF (5 pages)

17/10/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

20/06/2018

Statement by Directors

View PDF (6 pages)

20/06/2018

Statement of capital on 2018-06-20

View PDF (5 pages)

20/06/2018

Solvency Statement dated 20/06/18

View PDF (6 pages)

20/06/2018

Resolutions

View PDF (3 pages)

15/05/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (5 pages)

26/02/2018

Second filing of Confirmation Statement dated 12/05/2017

View PDF (5 pages)

22/12/2017

Appointment of Mr James David Gordon as a director on 2017-12-13

View PDF (2 pages)

22/12/2017

Appointment of Ms Helen Mary Culleton as a director on 2017-12-13

View PDF (2 pages)

12/05/2017

12/05/17 Statement of Capital gbp 167315135.08

View PDF (7 pages)

21/04/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (8 pages)

04/04/2017

Registered office address changed from , Square Suite, 6th Floor 3 st. James’S Square, London, SW1Y 4JU, United Kingdom to Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 2017-04-04

View PDF (1 pages)

03/04/2017

Sub-division of shares on 2017-03-09

View PDF (6 pages)

30/03/2017

Appointment of Mr James Barton as a director on 2017-03-30

View PDF (2 pages)

30/03/2017

Registration of charge 105735780001, created on 2017-03-30

View PDF (54 pages)

16/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (4 pages)

20/01/2017

Current accounting period extended from 2018-01-31 to 2018-03-31

View PDF (1 pages)

19/01/2017

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Culleton, Helen Mary	Director	13/12/2017 - 01/10/2025	22
Booker, Anthony John	Director	19/10/2021 - Present	46
Barton, James	Director	30/03/2017 - 02/11/2021	23
Beaumont, Nigel	Director	01/10/2025 - Present	8
Beetz, Michael	Director	19/01/2017 - 18/03/2020	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About A6 AUDIO LIMITED

A6 AUDIO LIMITED is an(a) Active company incorporated on 19/01/2017 with the registered office located at 25 Springhill Road, Begbroke, Kidlington, Oxfordshire OX5 1RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A6 AUDIO LIMITED?

A6 AUDIO LIMITED is currently Active. It was registered on 19/01/2017 .

Where is A6 AUDIO LIMITED located?

A6 AUDIO LIMITED is registered at 25 Springhill Road, Begbroke, Kidlington, Oxfordshire OX5 1RU.

What does A6 AUDIO LIMITED do?

A6 AUDIO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for A6 AUDIO LIMITED?

The latest filing was on 17/04/2026: Registered office address changed from Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL United Kingdom to 25 Springhill Road Begbroke Kidlington Oxfordshire OX5 1RU on 2026-04-17.