A6 Audio Limited

10573578

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 5, SILVERGLADE BUSINESS PARK, CHESSINGTON, KT9 2QL

Incorporated 19/01/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr James David Gordon

director · Since 13/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 18 other boards

Mr Anthony John Booker

director · Since 19/10/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 24 other boards

Mr Nigel Beaumont

director · Since 01/10/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 8 other boards

Persons with Significant Control

Audio Uk 3 Limited

75–100% shares

75–100% votes

Appoint directors

Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, KT9 2QL

Reg: 10636930 · Companies House · Private Company Limited By Shares

Notified 23/02/2017

Former PSCs

A6 Invest 4 Tf

Ceased 19/01/2017

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 20/01/2023Registered 23/01/2023Satisfied 24/07/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE S

Created 15/07/2020Registered 21/07/2020Satisfied 28/10/2022

Charge

satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSF

Created 30/03/2017Registered 30/03/2017Satisfied 18/11/2022