About

Registered Number: 09085601
Date of Incorporation: 13/06/2014 (10 years and 10 months ago)
Company Status: Active
Registered Address: Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL

 

Audiotonix Ltd was registered on 13 June 2014 and are based in Chessington, Surrey. We don't currently know the number of employees at the company. There are 2 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOPER, Neil Alexander 01 August 2015 - 1
WILLIAMS, Anthony 01 October 2015 - 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
RESOLUTIONS - N/A 08 July 2020
SH19 - Statement of capital 08 July 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 July 2020
CAP-SS - N/A 08 July 2020
SH01 - Return of Allotment of shares 30 June 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 07 August 2018
TM01 - Termination of appointment of director 06 August 2018
SH01 - Return of Allotment of shares 25 May 2018
SH10 - Notice of particulars of variation of rights attached to shares 25 May 2018
SH08 - Notice of name or other designation of class of shares 25 May 2018
SH08 - Notice of name or other designation of class of shares 25 May 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 May 2018
RESOLUTIONS - N/A 16 May 2018
AA - Annual Accounts 03 January 2018
PSC07 - N/A 06 July 2017
PSC02 - N/A 05 July 2017
PSC02 - N/A 05 July 2017
CS01 - N/A 05 July 2017
TM01 - Termination of appointment of director 17 May 2017
TM01 - Termination of appointment of director 17 May 2017
TM01 - Termination of appointment of director 17 May 2017
TM01 - Termination of appointment of director 17 May 2017
CH01 - Change of particulars for director 14 February 2017
CH01 - Change of particulars for director 14 February 2017
RP04AR01 - N/A 31 January 2017
RP04AR01 - N/A 31 January 2017
CH01 - Change of particulars for director 13 January 2017
AA - Annual Accounts 09 January 2017
SH01 - Return of Allotment of shares 14 December 2016
AP01 - Appointment of director 22 November 2016
SH01 - Return of Allotment of shares 06 October 2016
AR01 - Annual Return 18 July 2016
TM01 - Termination of appointment of director 18 May 2016
CH01 - Change of particulars for director 15 May 2016
CH01 - Change of particulars for director 15 May 2016
AP01 - Appointment of director 20 January 2016
AP01 - Appointment of director 20 January 2016
AA - Annual Accounts 10 January 2016
RESOLUTIONS - N/A 15 October 2015
SH06 - Notice of cancellation of shares 15 October 2015
SH03 - Return of purchase of own shares 15 October 2015
AR01 - Annual Return 17 September 2015
SH01 - Return of Allotment of shares 17 September 2015
SH01 - Return of Allotment of shares 25 August 2015
SH01 - Return of Allotment of shares 19 August 2015
SH01 - Return of Allotment of shares 11 August 2015
SH01 - Return of Allotment of shares 04 August 2015
SH01 - Return of Allotment of shares 04 August 2015
RESOLUTIONS - N/A 20 July 2015
TM01 - Termination of appointment of director 20 July 2015
MA - Memorandum and Articles 20 July 2015
SH01 - Return of Allotment of shares 10 July 2015
SH01 - Return of Allotment of shares 10 July 2015
SH01 - Return of Allotment of shares 10 July 2015
CERTNM - Change of name certificate 30 January 2015
SH01 - Return of Allotment of shares 09 January 2015
RESOLUTIONS - N/A 29 December 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 December 2014
SH01 - Return of Allotment of shares 31 August 2014
RESOLUTIONS - N/A 19 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 August 2014
SH08 - Notice of name or other designation of class of shares 19 August 2014
AP01 - Appointment of director 08 August 2014
AP01 - Appointment of director 08 August 2014
AP01 - Appointment of director 08 August 2014
AP01 - Appointment of director 08 August 2014
AP01 - Appointment of director 08 August 2014
AD01 - Change of registered office address 08 August 2014
AP01 - Appointment of director 08 August 2014
AP01 - Appointment of director 25 July 2014
TM02 - Termination of appointment of secretary 26 June 2014
AA01 - Change of accounting reference date 26 June 2014
AP01 - Appointment of director 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
AP01 - Appointment of director 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
NEWINC - New incorporation documents 13 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.