AUDIO UK 3 LIMITED

Key Data

Status

Active

Company No.

10636930

Incorporation date

23/02/2017

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 23/02/2017)

25/02/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 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 (14 pages)

24/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

27/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (15 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)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

19/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (14 pages)

16/02/2023

Change of details for Audio Uk 2 Limited as a person with significant control on 2023-02-17

View PDF (2 pages)

16/02/2023

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)

06/01/2023

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

View PDF (54 pages)

06/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (12 pages)

18/11/2022

Satisfaction of charge 106369300001 in full

View PDF (1 pages)

22/03/2022

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

View PDF (3 pages)

22/02/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

29/12/2021

Full accounts made up to 2021-03-31

View PDF (13 pages)

03/11/2021

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

View PDF (1 pages)

03/11/2021

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

View PDF (1 pages)

03/11/2021

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

View PDF (2 pages)

22/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2020-03-31

View PDF (18 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 Francois Emmanuel Marie Louis De Mitry 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)

24/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 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 (16 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)

22/02/2019

Confirmation statement made on 2019-02-22 with updates

View PDF (4 pages)

17/10/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

28/08/2018

Appointment of Mr James Barton as a director on 2018-07-31

View PDF (2 pages)

28/08/2018

Appointment of Ms Helen Mary Culleton as a director on 2018-07-31

View PDF (2 pages)

28/08/2018

Appointment of Mr James David Gordon as a director on 2018-07-31

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-02-22 with updates

View PDF (5 pages)

23/04/2018

Change of details for Audio Uk 2 Limited as a person with significant control on 2017-04-04

View PDF (2 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)

30/03/2017

Registration of charge 106369300001, created on 2017-03-30

View PDF (54 pages)

28/02/2017

Current accounting period extended from 2018-02-28 to 2018-03-31

View PDF (1 pages)

23/02/2017

Incorporation

View PDF (39 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

22/02/2027

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

See more events →

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	31/07/2018 - Present	22
Booker, Anthony John	Director	19/10/2021 - Present	46
Barton, James	Director	31/07/2018 - 02/11/2021	23
Beetz, Michael	Director	23/02/2017 - 18/03/2020	11
De Mitry, Francois Emmanuel Marie Louis	Director	23/02/2017 - 18/03/2020	24

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AUDIO UK 3 LIMITED

AUDIO UK 3 LIMITED is an(a) Active company incorporated on 23/02/2017 with the registered office located at Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey KT9 2QL. 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 AUDIO UK 3 LIMITED?

AUDIO UK 3 LIMITED is currently Active. It was registered on 23/02/2017 .

Where is AUDIO UK 3 LIMITED located?

AUDIO UK 3 LIMITED is registered at Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey KT9 2QL.

What does AUDIO UK 3 LIMITED do?

AUDIO UK 3 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AUDIO UK 3 LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-22 with no updates.