Company information:
Audiotonix Group Limited (No: 10636696)
Address: UNIT 5, SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL, UNITED KINGDOM
Status: Active
Incorporated: 23-Feb-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANTHONY JOHN BOOKER ( DOB: Mar-1970 From: Oct-2021 )
Current Director: HELEN MARY CULLETON ( DOB: Feb-1964 From: Mar-2017 )
Current Director: JAMES DAVID GORDON ( DOB: Mar-1972 From: Mar-2017 )
Current Secretary: FRANCOIS DE MITRY ( From: Feb-2017 )
Resigned Director: JAMES BARTON ( DOB: Jan-1970 From: Mar-2017 To: Nov-2021 )
Resigned Director: MICHAEL BEETZ ( DOB: Oct-1982 From: Feb-2017 To: Mar-2020 )
Resigned Director: FRANCOIS EMMANUEL MARIE LOUIS DE MITRY ( DOB: Jan-1966 From: Feb-2017 To: Mar-2020 )
Resigned Director: STEPHANE EPIN ( DOB: Jun-1978 From: Feb-2017 To: Mar-2020 )
Resigned Director: GAURAV KUMAR GOEL ( From: Feb-2017 To: Sep-2018 )
Resigned Director: THORSTEN KERN ( DOB: Mar-1992 From: Mar-2019 To: Mar-2020 )
Resigned Director: GRAYDEN RICHARD WOODD REECE-SMITH ( From: Feb-2017 To: Dec-2018 )
Resigned Secretary: JAMES BARTON ( From: Jun-2019 To: Nov-2021 )
Resigned Secretary: FRANCOIS DE MITRY ( From: Feb-2017 To: Jun-2019 )
Persons of Significant Control:
Adele Uk Bidco Limited, 1 Grafton Street, London, W1S 4FE, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-03-18, Ceased: 2021-06-17)
Adele Uk Topco Limited, 1 Grafton Street, London, W1S 4FE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-18, Ceased: 2021-06-17)
Adele Uk Bidco 2 Limited, Unit 5, Silverglade Business Park Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-17)