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AUDIOTONIX GROUP LIMITED

AUDIOTONIX GROUP 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: Audit Exemption Subsidiary. AUDIOTONIX GROUP LIMITED previously had the company name AUDIO UK 1 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10636696
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5, SILVERGLADE BUSINESS PARK
Address Line 2LEATHERHEAD ROAD
Post TownCHESSINGTON
CountySURREY
CountryUNITED KINGDOM
PostcodeKT9 2QL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date23/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 22/12/2017 onwards:
AUDIOTONIX GROUP LIMITED
Prior to 22/12/2017:
AUDIO UK 1 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 DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/03/2017
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 DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/03/2017

Connections

(Shared officers)
  • MR ANTHONY JOHN BOOKER
  • MISS HELEN MARY CULLETON
  • MR JAMES DAVID GORDON
  • MR ANTHONY JOHN BOOKER
  • MR ANTHONY JOHN BOOKER
  • MISS HELEN MARY CULLETON
  • MR ANTHONY JOHN BOOKER
  • MR ANTHONY JOHN BOOKER
  • MISS HELEN MARY CULLETON
  • MR ANTHONY JOHN BOOKER
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)

AUDIOTONIX GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, KT9 2QL.

Map of AUDIOTONIX GROUP LIMITED at local scale
Map of AUDIOTONIX GROUP LIMITED at local scale
Map of AUDIOTONIX GROUP LIMITED at district scale
Map of AUDIOTONIX GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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