AUDIO UK 3 LIMITED
AUDIO UK 3 LIMITED is an active private limited company, incorporated on 23 February 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Silverglade, Chessington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. AUDIO UK 3 LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 10636930 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/02/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5, SILVERGLADE BUSINESS PARK |
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Address Line 2 | LEATHERHEAD ROAD |
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Post Town | CHESSINGTON |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT9 2QL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 08/03/2025 |
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Last Made Up Date | 22/02/2024 |
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Return
Next Due Date | 23/03/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
AUDIO UK 3 LIMITED
Directors
(The company's officers)
MR ANTHONY JOHN BOOKER
(~54 year old British national)
UNIT 5, SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 19/10/2021
MISS HELEN MARY CULLETON
(~60 year old British national)
UNIT 5, SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/07/2018
MR JAMES DAVID GORDON
(~52 year old British national)
UNIT 5, SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/07/2018
Connections
(Shared officers)
- MR ANTHONY JOHN BOOKER
- MISS HELEN MARY CULLETON
- MR JAMES DAVID GORDON
- MR ANTHONY JOHN BOOKER
- MISS HELEN MARY CULLETON
- MR ANTHONY JOHN BOOKER
- MISS HELEN MARY CULLETON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AUDIO UK 3 LIMITED: Maps
Maps show the location of the postcode of the registered office, KT9 2QL.
Map of AUDIO UK 3 LIMITED at local scale
Map of AUDIO UK 3 LIMITED at district scale
More Companies in KT9 2QL
Other companies with registered offices in KT9 2QL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)