AUDIOTONIX GROUP Ltd

About

Registered Number: 10636696
Date of Incorporation: 23/02/2017 (8 years and 2 months ago)
Company Status: Active
Registered Address: Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL,

 

Established in 2017, Audiotonix Group Ltd has its registered office in Chessington, it's status is listed as "Active". Audiotonix Group Ltd has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOEL, Gaurav Kumar 23 February 2017 28 September 2018 1
KERN, Thorsten 04 March 2019 18 March 2020 1
REECE-SMITH, Grayden Richard Woodd 23 February 2017 18 December 2018 1
Secretary Name Appointed Resigned Total Appointments
BARTON, James 17 June 2019 - 1
DE MITRY, Francois 23 February 2017 17 June 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 16 April 2020
TM01 - Termination of appointment of director 08 April 2020
TM01 - Termination of appointment of director 08 April 2020
TM01 - Termination of appointment of director 08 April 2020
TM01 - Termination of appointment of director 08 April 2020
CS01 - N/A 24 February 2020
CH01 - Change of particulars for director 29 January 2020
AA - Annual Accounts 16 December 2019
SH01 - Return of Allotment of shares 26 November 2019
SH01 - Return of Allotment of shares 26 November 2019
SH01 - Return of Allotment of shares 27 September 2019
SH01 - Return of Allotment of shares 27 September 2019
SH01 - Return of Allotment of shares 27 September 2019
TM02 - Termination of appointment of secretary 18 June 2019
AP03 - Appointment of secretary 17 June 2019
CS01 - N/A 27 March 2019
AP01 - Appointment of director 22 March 2019
TM01 - Termination of appointment of director 05 February 2019
AA - Annual Accounts 15 November 2018
TM01 - Termination of appointment of director 11 October 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 July 2018
CS01 - N/A 04 May 2018
RESOLUTIONS - N/A 22 December 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 April 2017
SH08 - Notice of name or other designation of class of shares 21 April 2017
SH01 - Return of Allotment of shares 21 April 2017
SH10 - Notice of particulars of variation of rights attached to shares 21 April 2017
RESOLUTIONS - N/A 11 April 2017
AD01 - Change of registered office address 04 April 2017
AP01 - Appointment of director 03 April 2017
AP01 - Appointment of director 03 April 2017
AP01 - Appointment of director 03 April 2017
AA01 - Change of accounting reference date 28 February 2017
NEWINC - New incorporation documents 23 February 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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