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Activities of other holding companies n.e.c. · Chessington, Surrey

Audiotonix Group

Audiotonix Group Limited

ActiveCompany only9 years on the register

Private limited company registered in Chessington, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-30

  1. Filing
    Replacement filing of SH01 - 20/04/26 Statement of Capital gbp 8242.70951 (and 4 more like it since 6 January 2023)
  2. Shares
    Statement of capital following an allotment of shares on 20 April 2026 · GBP 8,242.70951 (and 7 more like it since 21 April 2017)
  3. Accounts
    Audit exemption subsidiary accounts made up to 31 March 2025
  4. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/03/25
  5. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/03/25
  6. Accounts
    Audit exemption subsidiary accounts made up to 31 March 2024
  7. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/03/24
  8. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/03/24
  9. Filing
    Memorandum and Articles of Association (and 1 more like it since 10 April 2021)
  10. Filing
    Resolutions (and 4 more like it since 11 April 2017)
  11. Address
    Register(s) moved to registered inspection location
  12. Address
    Register inspection address has been changed
  13. 25 earlier
    1. Accounts
      Audit exemption subsidiary accounts made up to 31 March 2023
    2. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/03/23
    3. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/03/23
    4. Directors
      Director's details changed for Mr James David Gordon on 17 February 2023
    5. Directors
      Director's details changed for Miss Helen Mary Culleton on 17 February 2023
    6. Shares
      Particulars of variation of rights attached to shares (and 1 more like it since 21 April 2017)
    7. Address
      Registered office address changed from Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL England to Unit 5, Silverglade Business Park Leatherhead Roa…
    8. Ownership
      Change of details for Adele Uk Bidco 2 Limited as a person with significant control on 17 February 2023
    9. Accounts
      Audit exemption subsidiary accounts made up to 31 March 2022
    10. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/03/22
    11. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/03/22
    12. Accounts
      Full accounts made up to 31 March 2021
    13. Directors
      Termination of appointment of James Barton as a director on 2 November 2021
    14. Directors
      Termination of appointment of James Barton as a secretary on 2 November 2021
    15. Directors
      Appointment of Mr Anthony John Booker as a director on 19 October 2021
    16. Ownership
      Cessation of Adele Uk Topco Limited as a person with significant control on 17 June 2021
    17. Ownership
      Cessation of Adele Uk Bidco Limited as a person with significant control on 17 June 2021
    18. Ownership
      Notification of Adele Uk Bidco 2 Limited as a person with significant control on 17 June 2021
    19. Accounts
      Group of companies' accounts made up to 31 March 2020
    20. Ownership
      Notification of Adele Uk Topco Limited as a person with significant control on 18 March 2020
    21. Ownership
      Notification of Adele Uk Bidco Limited as a person with significant control on 18 March 2020
    22. Ownership
      Withdrawal of a person with significant control statement on 2 July 2020
    23. Directors
      Termination of appointment of Thorsten Kern as a director on 18 March 2020
    24. Directors
      Termination of appointment of Stephane Epin as a director on 18 March 2020
    25. Directors
      Termination of appointment of Francois Emmanuel Marie Louis De Mitry as a director on 18 March 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Audiotonix Group do?

Private limited company registered in Chessington, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Audiotonix Group make?

Answered in the full report

›Is Audiotonix Group profitable?

Audiotonix Group's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Audiotonix Group?

Its directors are Anthony John Booker, Helen Mary Culleton, James David Gordon. Its owners are shown to subscribers.

›Where is Audiotonix Group based?

Its registered office is Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, in Chessington, Surrey.

›When was Audiotonix Group founded?

Audiotonix Group Limited was incorporated on 23 February 2017.

›Is Audiotonix Group still trading?

The register lists Audiotonix Group Limited as active.

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