AUDIOTONIX LIMITED

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AUDIOTONIX LIMITED

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Key Data

Status

Active

Company No.

15618986

Incorporation date

05/04/2024

Size

Group

Contacts

Registered address

Registered address

Unit 5 Silverglade Business Park, Leatherhead Road, Chessington, Surrey KT9 2QLCopy
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Latest events (Record since 05/04/2024)
dot icon01/05/2026
Statement of capital following an allotment of shares on 2026-04-22
dot icon07/04/2026
Confirmation statement made on 2026-04-04 with updates
dot icon28/11/2025
Group of companies' accounts made up to 2025-03-31
dot icon09/10/2025
Replacement filing of SH01 - 28/01/25 Statement of Capital gbp 10379133.18
dot icon04/04/2025
Confirmation statement made on 2025-04-04 with updates
dot icon25/03/2025
Certificate of change of name
dot icon14/02/2025
Statement of capital following an allotment of shares on 2025-01-28
dot icon31/07/2024
Resolutions
dot icon31/07/2024
Memorandum and Articles of Association
dot icon30/07/2024
Statement of capital following an allotment of shares on 2024-07-22
dot icon30/07/2024
Statement of capital following an allotment of shares on 2024-07-23
dot icon26/07/2024
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 2024-07-26
dot icon25/07/2024
Appointment of Mr Anthony John Booker as a director on 2024-07-23
dot icon25/07/2024
Appointment of Mr Simon Richard Downing as a director on 2024-07-23
dot icon25/07/2024
Appointment of Miss Helen Mary Culleton as a director on 2024-07-23
dot icon25/07/2024
Appointment of Christian List Jakobsen as a director on 2024-07-23
dot icon25/07/2024
Appointment of Edward Oliver Henry Little as a director on 2024-07-23
dot icon25/07/2024
Appointment of Mr James David Gordon as a director on 2024-07-23
dot icon25/07/2024
Appointment of Mr Nigel Beaumont as a director on 2024-07-23
dot icon25/07/2024
Appointment of Mr Olivier Christophe Personnaz as a director on 2024-07-23
dot icon24/07/2024
Change of share class name or designation
dot icon24/07/2024
Sub-division of shares on 2024-07-19
dot icon05/04/2024
Incorporation
dot icon05/04/2024
Current accounting period shortened from 2025-04-30 to 2025-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Culleton, Helen Mary
Director
23/07/2024 - Present
22
Downing, Simon Richard
Director
23/07/2024 - Present
86
Booker, Anthony John
Director
23/07/2024 - Present
46
Beaumont, Nigel
Director
23/07/2024 - Present
8
Colm Paul O'sullivan
Director
05/04/2024 - Present
36

Persons with Significant Control

0

No PSC data available.

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Description

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About AUDIOTONIX LIMITED

AUDIOTONIX LIMITED is an(a) Active company incorporated on 05/04/2024 with the registered office located at Unit 5 Silverglade Business Park, Leatherhead Road, Chessington, Surrey KT9 2QL. There are currently 10 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 LIMITED?

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AUDIOTONIX LIMITED is currently Active. It was registered on 05/04/2024 .

Where is AUDIOTONIX LIMITED located?

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

What does AUDIOTONIX LIMITED do?

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AUDIOTONIX 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 LIMITED?

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The latest filing was on 01/05/2026: Statement of capital following an allotment of shares on 2026-04-22.