Allen & Heath Limited
04163451
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 09/11/2025
Due 23/11/2026
Industry
Officers
director · Since 04/07/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 2 other boards
director · Since 30/06/2018
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 1 other board
director · Since 01/12/2024
DIRECTOR OF PRODUCT
BRITISH,ITALIAN · UNITED KINGDOM · Age 44
director · Since 01/12/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 33
Persons with Significant Control
A6 Audio Limited
25, Spring Hill Road, Begbroke, Oxford, OX5 1RU
Reg: 10573578 · Companies House · Limited By Shares
Notified 09/07/2020
Former PSCs
Remix Bidco Limited
Ceased 09/07/2020
Charges1 outstanding
BLUE OWL CAPITAL CORPORATION (AS COLLATERAL AGENT)
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE S
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRAN