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AUDIOTONIX HOLDINGS LIMITED

AUDIOTONIX HOLDINGS LIMITED is an active private limited company, incorporated on 9 December 2019. 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: Group. AUDIOTONIX HOLDINGS LIMITED previously had the company name ADELE UK TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12356142
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/2019
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 CategoryGROUP

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date06/01/2021
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 10/03/2021 onwards:
AUDIOTONIX HOLDINGS LIMITED
Prior to 10/03/2021:
ADELE UK TOPCO LIMITED

Directors

(The company's officers)
MR NIGEL BEAUMONT
(~63 year old British national)
UNIT 5, SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2020
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 30/09/2021
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 18/03/2020
MR SIMON RICHARD DOWNING
(~59 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 18/03/2020
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 18/03/2020
MR BRUNO SERGE LEON LADRIERE
(~62 year old French national)
UNIT 5, SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2020
MR EDWARD OLIVER HENRY LITTLE
(~36 year old English national)
UNIT 5, SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in ENGLAND
Appointed on 09/12/2019
MR FRANCOIS DE MITRY
(~58 year old Luxembourger national)
UNIT 5, SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTOR, PARTNER
  • Usually resident in UNITED KINGDOM
Appointed on 21/12/2023
MR OLIVIER CHRISTOPHE PERSONNAZ
(~46 year old French national)
UNIT 5, SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 09/12/2019
MR BENJAMIN MAURICE FREDERICK WITCHER
(~36 year old British national)
UNIT 5, SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2020

Connections

(Shared officers)
  • MR ANTHONY JOHN BOOKER
  • MISS HELEN MARY CULLETON
  • MR JAMES DAVID GORDON
  • MR ANTHONY JOHN BOOKER
  • MR EDWARD OLIVER HENRY LITTLE
  • MR OLIVIER CHRISTOPHE PERSONNAZ
  • MR ANTHONY JOHN BOOKER
  • MISS HELEN MARY CULLETON
  • MR EDWARD OLIVER HENRY LITTLE
  • MR OLIVIER CHRISTOPHE PERSONNAZ
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 HOLDINGS LIMITED: Maps

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

Map of AUDIOTONIX HOLDINGS LIMITED at local scale
Map of AUDIOTONIX HOLDINGS LIMITED at local scale
Map of AUDIOTONIX HOLDINGS LIMITED at district scale
Map of AUDIOTONIX HOLDINGS 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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