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Nom

Audiotonix Limited

Adresse
Unit 10 Silverglade Business Park
Leatherhead Road
Chessington
KT9 2QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09085601 Show on Companies House
Statut de SociétéDissolved
Fondé13 juin 2014
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2019
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Console Topco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB A6 Audio Bidco Limited Status: Active Notified: 30/03/2017 Companies House Number: 10573578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Epiris Managers Llp Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2017 Companies House Number: Oc320352 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Barton, James Chessington, Surrey, United Kingdom Status: Active Notified: 26/10/2016 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Culleton, Helen Mary Leatherhead Road, Chessington, Surrey Status: Active Notified: 30/07/2014 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, James David Leatherhead Road, Chessington, Surrey Status: Active Notified: 30/07/2014 Date of Birth: 03/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hooper, Neil Alexander Chessington, Surrey, United Kingdom Status: Active Notified: 01/08/2015 Date of Birth: 11/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Anthony Leatherhead Road, Chessington, Surrey Status: Active Notified: 01/10/2015 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Console Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2020 Companies House Number: 09085605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors