Audiotonix Group Limited

10636696

active

Private Limited Company

england wales

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 23/02/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Miss Helen Mary Culleton

director · Since 30/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 25 other boards

Mr James David Gordon

director · Since 30/03/2017

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

Persons with Significant Control

Adele Uk Bidco 2 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12490372 · Companies House · Limited By Shares

Notified 17/06/2021

Former PSCs

Adele Uk Bidco Limited

Ceased 17/06/2021

Adele Uk Topco Limited

Ceased 17/06/2021