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Audiotonix Limited

Audiotonix Limited is an active company incorporated on 5 April 2024 with the registered office located in Chessington, Greater London. Audiotonix Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15618986
Private limited company
Age
1 year 5 months
Incorporated 5 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 5 Silverglade Business Park
Leatherhead Road
Chessington
Surrey
KT9 2QL
United Kingdom
Address changed on 26 Jul 2024 (1 year 1 month ago)
Previous address was 78 st. James's Street London SW1A 1JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
10
Shareholders
17
Controllers (PSC)
1
Director • Partner • Irish • Lives in UK • Born in Mar 1979
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1964
Director • Investment Professional • British • Lives in England • Born in Nov 1987
Director • Investment Professional • French • Lives in England • Born in Jul 1977
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Aerosmith Bidco 1 Limited
James David Gordon, Neil Anthony McIlroy, and 4 more are mutual people.
Active
Audiotonix Holdings Limited
Nigel Beaumont, Olivier Christophe Personnaz, and 3 more are mutual people.
Active
Aerosmith Midco Limited
Neil Anthony McIlroy, Colm Paul O'Sullivan, and 3 more are mutual people.
Active
Aerosmith Bidco Limited
Neil Anthony McIlroy, Colm Paul O'Sullivan, and 3 more are mutual people.
Active
Digico UK Limited
Helen Mary Culleton and are mutual people.
Active
Solid State Logic Holdings Limited
Nigel Beaumont, Helen Mary Culleton, and 1 more are mutual people.
Active
Digico Limited
Helen Mary Culleton and James David Gordon are mutual people.
Active
A6 Audio Bidco Limited
Helen Mary Culleton and James David Gordon are mutual people.
Active
Financials
Audiotonix Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Mr Olivier Christophe Personnaz Appointed
1 Year 1 Month Ago on 23 Jul 2024
Mr Nigel Beaumont Appointed
1 Year 1 Month Ago on 23 Jul 2024
Mr James David Gordon Appointed
1 Year 1 Month Ago on 23 Jul 2024
Edward Oliver Henry Little Appointed
1 Year 1 Month Ago on 23 Jul 2024
Mr Simon Richard Downing Appointed
1 Year 1 Month Ago on 23 Jul 2024
Christian List Jakobsen Appointed
1 Year 1 Month Ago on 23 Jul 2024
Miss Helen Mary Culleton Appointed
1 Year 1 Month Ago on 23 Jul 2024
Mr Anthony John Booker Appointed
1 Year 1 Month Ago on 23 Jul 2024
Name changed from Aerosmith Topco Limited
1 Year 5 Months Ago on 5 Apr 2024
Get Credit Report
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Documents
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Certificate of change of name
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 28 January 2025
Submitted on 14 Feb 2025
Resolutions
Submitted on 31 Jul 2024
Memorandum and Articles of Association
Submitted on 31 Jul 2024
Statement of capital following an allotment of shares on 22 July 2024
Submitted on 30 Jul 2024
Statement of capital following an allotment of shares on 23 July 2024
Submitted on 30 Jul 2024
Registered office address changed from 78 st. James's Street London SW1A 1JB United Kingdom to Unit 5 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 26 July 2024
Submitted on 26 Jul 2024
Appointment of Mr James David Gordon as a director on 23 July 2024
Submitted on 25 Jul 2024
Appointment of Miss Helen Mary Culleton as a director on 23 July 2024
Submitted on 25 Jul 2024
Repayment History
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