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All Information about:
Name

Audiotonix Holdings Limited
Address
Unit 5, Silverglade Business Park
Leatherhead Road
Chessington
KT9 2QL
VAT ID no VAT ID available
Company No. 12356142 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Adele UK Topco Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (11)

    Source: Companies House
    Beaumont, Nigel Chessington, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 04/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Booker, Anthony John Chessington, Surrey, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 03/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Culleton, Helen Mary Chessington, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Downing, Simon Richard Chessington, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, James David Chessington, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ladriere, Bruno Serge Leon Chessington, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 08/1961 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: French
    Little, Edward Oliver Henry Chessington, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 11/1987 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: English
    Mitry, Francois De Chessington, United Kingdom Status: Active Notified: 21/12/2023 Occupation: Investor, Partner Role: Director Country of Residence: United Kingdom Nationality: Luxembourger
    Personnaz, Olivier Christophe Chessington, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 07/1977 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: French
    Witcher, Benjamin Maurice Frederick Chessington, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 09/1987 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Epin, Stephane Chessington, United Kingdom Status: Ceased Notified: 18/03/2020 Ceased: 21/12/2023 Date of Birth: 06/1978 Occupation: Investor, Partner Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB Audiotonix Group Limited Status: Ceased Notified: 18/03/2020 Ceased: 17/06/2021 Companies House Number: 10636696 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •