Audiotonix Holdings Limited

12356142

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 09/12/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nigel Beaumont

director · Since 18/03/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 8 other boards

Miss Helen Mary Culleton

director · Since 18/03/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 25 other boards

Mr Simon Richard Downing

director · Since 18/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 45 other boards

Mr James David Gordon

director · Since 18/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 18 other boards

Mr Anthony John Booker

director · Since 30/09/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 24 other boards

Persons with Significant Control

Aerosmith Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15619103 · Companies House · Limited By Shares

Notified 23/07/2024