AUDIOTONIX HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12356142

Incorporation date

09/12/2019

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 09/12/2019)

23/12/2025

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

View PDF (1 pages)

23/12/2025

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

View PDF (2 pages)

23/12/2025

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

View PDF (55 pages)

23/12/2025

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

View PDF (19 pages)

09/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (9 pages)

26/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (57 pages)

08/08/2024

Change of details for Aerosmith Bidco Limited as a person with significant control on 2024-07-26

View PDF (2 pages)

07/08/2024

Notification of Aerosmith Bidco Limited as a person with significant control on 2024-07-23

View PDF (2 pages)

06/08/2024

Withdrawal of a person with significant control statement on 2024-08-06

View PDF (2 pages)

02/08/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

31/07/2024

Resolutions

View PDF (4 pages)

31/07/2024

Memorandum and Articles of Association

View PDF (13 pages)

25/07/2024

Termination of appointment of Benjamin Maurice Frederick Witcher as a director on 2024-07-23

View PDF (1 pages)

25/07/2024

Termination of appointment of Edward Oliver Henry Little as a director on 2024-07-23

View PDF (1 pages)

25/07/2024

Termination of appointment of Olivier Christophe Personnaz as a director on 2024-07-23

View PDF (1 pages)

25/07/2024

Termination of appointment of Francois De Mitry as a director on 2024-07-23

View PDF (1 pages)

25/07/2024

Termination of appointment of Bruno Serge Leon Ladriere as a director on 2024-07-23

View PDF (1 pages)

22/07/2024

Memorandum and Articles of Association

View PDF (61 pages)

17/07/2024

Resolutions

View PDF (1 pages)

17/07/2024

Particulars of variation of rights attached to shares

View PDF (2 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)

10/02/2024

Group of companies' accounts made up to 2023-03-31

View PDF (54 pages)

10/01/2024

Appointment of Mr Francois De Mitry as a director on 2023-12-21

View PDF (2 pages)

10/01/2024

Termination of appointment of Stephane Epin as a director on 2023-12-21

View PDF (1 pages)

13/12/2023

Director's details changed for Mr Stephane Epin on 2020-03-18

View PDF (2 pages)

13/12/2023

Director's details changed for Mr Olivier Christophe Personnaz on 2021-09-01

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (7 pages)

08/12/2023

Director's details changed for Mr Nigel Beaumont on 2023-12-08

View PDF (2 pages)

08/12/2023

Director's details changed for Miss Helen Mary Culleton on 2023-12-08

View PDF (2 pages)

08/12/2023

Director's details changed for Mr Simon Richard Downing on 2023-12-08

View PDF (2 pages)

08/12/2023

Director's details changed for Mr Stephane Epin on 2023-12-08

View PDF (2 pages)

08/12/2023

Director's details changed for Mr James David Gordon on 2023-02-17

View PDF (2 pages)

08/12/2023

Director's details changed for Mr Bruno Serge Leon Ladriere on 2023-02-17

View PDF (2 pages)

08/12/2023

Director's details changed for Mr Olivier Christophe Personnaz on 2023-02-17

View PDF (2 pages)

08/12/2023

Director's details changed for Mr Edward Oliver Henry Little on 2023-02-17

View PDF (2 pages)

08/12/2023

Director's details changed for Mr Benjamin Maurice Frederick Witcher on 2023-02-17

View PDF (2 pages)

26/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (4 pages)

22/05/2023

Statement of capital following an allotment of shares on 2023-05-05

View PDF (4 pages)

15/03/2023

Termination of appointment of Michael Monique Van Cauwenberge as a director on 2023-02-28

View PDF (1 pages)

16/02/2023

Registered office address changed from Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL United Kingdom to Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 2023-02-17

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-12-08 with updates

View PDF (5 pages)

04/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (54 pages)

07/12/2022

Second filing for the appointment of Ms Helen Mary Culleton as a director

View PDF (3 pages)

05/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (49 pages)

04/01/2022

Confirmation statement made on 2021-12-08 with updates

View PDF (7 pages)

09/12/2021

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

View PDF (4 pages)

29/11/2021

Termination of appointment of James Barton as a director on 2021-11-26

View PDF (1 pages)

03/11/2021

Appointment of Mr Anthony John Booker as a director on 2021-09-30

View PDF (2 pages)

16/09/2021

Memorandum and Articles of Association

View PDF (61 pages)

16/09/2021

Resolutions

View PDF (3 pages)

10/03/2021

Resolutions

View PDF (3 pages)

09/03/2021

Memorandum and Articles of Association

View PDF (61 pages)

09/03/2021

Resolutions

View PDF (4 pages)

08/03/2021

Confirmation statement made on 2020-12-08 with updates

View PDF (7 pages)

04/03/2021

Director's details changed for Mr Nigel Beaumont on 2021-03-03

View PDF (2 pages)

21/10/2020

Director's details changed for Mr Benjamin Maurice Frederick Witcher on 2020-10-21

View PDF (2 pages)

21/10/2020

Director's details changed for Mr Olivier Christophe Personnaz on 2020-10-21

View PDF (2 pages)

21/10/2020

Director's details changed for Mr Michael Monique Van Cauwenberge on 2020-10-21

View PDF (2 pages)

21/10/2020

Director's details changed for Mr Edward Oliver Henry Little on 2020-10-21

View PDF (2 pages)

21/10/2020

Director's details changed for Mr Bruno Serge Leon Ladriere on 2020-10-21

View PDF (2 pages)

21/10/2020

Director's details changed for Mr Stephane Epin on 2020-10-21

View PDF (2 pages)

21/10/2020

Registered office address changed from 1 Grafton Street London, United Kingdom W1S 4FE United Kingdom to Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 2020-10-21

View PDF (1 pages)

01/05/2020

Change of share class name or designation

View PDF (2 pages)

01/05/2020

Change of share class name or designation

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28/04/2020

Director's details changed for Mr James Barton on 2020-04-24

View PDF (2 pages)

28/04/2020

Director's details changed for Mr James David Gordon on 2020-04-24

View PDF (2 pages)

28/04/2020

Director's details changed for Mr Simon Richard Downing on 2020-04-24

View PDF (2 pages)

28/04/2020

Director's details changed for Ms Helen Mary Culleton on 2020-04-24

View PDF (2 pages)

28/04/2020

Director's details changed for Mr Nigel Beaumont on 2020-04-24

View PDF (2 pages)

28/04/2020

Director's details changed for Mr James Barton on 2020-04-24

View PDF (2 pages)

21/04/2020

Sub-division of shares on 2020-03-17

View PDF (6 pages)

09/04/2020

Statement of capital following an allotment of shares on 2020-03-18

View PDF (6 pages)

01/04/2020

Appointment of Mr Simon Richard Downing as a director on 2020-03-18

View PDF (2 pages)

01/04/2020

Director's details changed for Mr Olivier Christophe Personnaz on 2020-03-30

View PDF (2 pages)

01/04/2020

Appointment of Mr Nigel Beaumont as a director on 2020-03-18

View PDF (2 pages)

01/04/2020

Appointment of Mr James David Gordon as a director on 2020-03-18

View PDF (2 pages)

01/04/2020

Appointment of Mr Stephane Epin as a director on 2020-03-18

View PDF (2 pages)

01/04/2020

Appointment of Ms Helen Mary Culleton as a director on 2020-03-18

View PDF (3 pages)

01/04/2020

Appointment of Mr James Barton as a director on 2020-03-18

View PDF (2 pages)

01/04/2020

Appointment of Mr Michael Monique Van Cauwenberge as a director on 2020-03-18

View PDF (2 pages)

01/04/2020

Appointment of Mr Benjamin Maurice Frederick Witcher as a director on 2020-03-18

View PDF (2 pages)

01/04/2020

Appointment of Mr Bruno Serge Leon Ladriere as a director on 2020-03-18

View PDF (2 pages)

10/02/2020

Current accounting period extended from 2020-03-31 to 2021-03-31

View PDF (1 pages)

09/12/2019

Current accounting period shortened from 2020-12-31 to 2020-03-31

View PDF (1 pages)

09/12/2019

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

08/12/2026

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

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	18/03/2020 - Present	22
Downing, Simon Richard	Director	18/03/2020 - Present	86
Booker, Anthony John	Director	30/09/2021 - Present	46
Witcher, Benjamin Maurice Frederick	Director	18/03/2020 - 23/07/2024	7
Ladriere, Bruno Serge Leon	Director	18/03/2020 - 23/07/2024	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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07/08/1987

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Description

About AUDIOTONIX HOLDINGS LIMITED

AUDIOTONIX HOLDINGS LIMITED is an(a) Active company incorporated on 09/12/2019 with the registered office located at Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey KT9 2QL. There are currently 5 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 AUDIOTONIX HOLDINGS LIMITED?

AUDIOTONIX HOLDINGS LIMITED is currently Active. It was registered on 09/12/2019 .

Where is AUDIOTONIX HOLDINGS LIMITED located?

AUDIOTONIX HOLDINGS LIMITED is registered at Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey KT9 2QL.

What does AUDIOTONIX HOLDINGS LIMITED do?

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

What is the latest filing for AUDIOTONIX HOLDINGS LIMITED?

The latest filing was on 23/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.