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Home > England & Wales Companies > AUDION ELEKTRO LTD.
Company Information for

AUDION ELEKTRO LTD.

UNIT 4 CENTURION WAY BUSINESS PARK, ALFRETON ROAD, DERBY, DERBYSHIRE, DE21 4AY,
Company Registration Number
03856331
Private Limited Company
Active

Company Overview

About Audion Elektro Ltd.
AUDION ELEKTRO LTD. was founded on 1999-10-11 and has its registered office in Derby. The organisation's status is listed as "Active". Audion Elektro Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AUDION ELEKTRO LTD.
 
Legal Registered Office
UNIT 4 CENTURION WAY BUSINESS PARK
ALFRETON ROAD
DERBY
DERBYSHIRE
DE21 4AY
Other companies in RH1
 
Previous Names
SWISSVAC HOLDINGS LIMITED31/01/2017
Filing Information
Company Number 03856331
Company ID Number 03856331
Date formed 1999-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB302127615  
Last Datalog update: 2024-05-05 14:29:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDION ELEKTRO LTD.
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Company Officers of AUDION ELEKTRO LTD.

Current Directors
Officer Role Date Appointed
ELIE ALAIN FITOUSSI
 Company Secretary 2007-05-13
EUGENIUS HERMANUS CLEMENS TANGELDER
 Director 2005-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY CEIRYS HUGHES
 Company Secretary 2001-01-17 2007-05-14
TONY PAUL HOLMAN
 Director 1999-11-25 2007-05-14
CHRISTOPHER SURTEES
 Company Secretary 1999-11-25 2001-01-17
CHRISTOPHER SURTEES
 Director 1999-11-25 2001-01-17
SIMON PAUL LOVEGROVE
 Company Secretary 1999-10-11 1999-11-25
ANILA MANIQUE PRESTON
 Director 1999-10-11 1999-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUGENIUS HERMANUS CLEMENS TANGELDER SWISSVAC (G.B.) LIMITED Director 2009-11-07 CURRENT 1978-01-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-11CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-09-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-12CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-09-20CH01Director's details changed for Mr Eugenius Hermanus Clemens Tangelder on 2022-01-01
2022-09-20PSC04Change of details for Mr Eugenius Hermanus Clemens Tangelder as a person with significant control on 2022-01-01
2022-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-04Termination of appointment of Elie Alain Fitoussi on 2021-12-24
2022-01-04DIRECTOR APPOINTED MR MARK BUTCHER
2022-01-04CESSATION OF LIESEL REICHSTHALER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-04Notification of Audion Elektro Beheer Bv as a person with significant control on 2021-12-24
2022-01-04PSC02Notification of Audion Elektro Beheer Bv as a person with significant control on 2021-12-24
2022-01-04PSC07CESSATION OF LIESEL REICHSTHALER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-04AP01DIRECTOR APPOINTED MR MARK BUTCHER
2022-01-04TM02Termination of appointment of Elie Alain Fitoussi on 2021-12-24
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-10-11PSC04Change of details for Mr Eugenius Hermanus Clemens Tangelder as a person with significant control on 2021-01-01
2021-09-15CH01Director's details changed for Mr Eugenius Hermanus Clemens Tangelder on 2021-09-15
2021-09-15CH03SECRETARY'S DETAILS CHNAGED FOR ELIE ALAIN FITOUSSI on 2021-01-01
2021-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM Charlotte House the Wyvern Business Park Stanier Way Derby DE21 6BF
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-11-16PSC04Change of details for Mr Eugenius Hermanus Clemens Tangelder as a person with significant control on 2020-01-01
2020-11-16CH01Director's details changed for Eugenius Hermanus Clemens Tangelder on 2020-01-01
2020-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-10-15PSC04Change of details for Mr Eugenius Hermanus Clemens Tangelder as a person with significant control on 2018-10-11
2018-10-15CH01Director's details changed for Eugenius Hermanus Clemens Tangelder on 2018-10-11
2018-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 1040283.848064
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-10-05PSC04Change of details for Mr Eugenius Tangelder as a person with significant control on 2017-10-05
2017-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1040284
2017-02-20SH0123/12/16 STATEMENT OF CAPITAL GBP 1040284.00
2017-02-07CC04Statement of company's objects
2017-02-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-02-07RES01ADOPT ARTICLES 23/12/2016
2017-01-31RES15CHANGE OF COMPANY NAME 08/07/21
2017-01-31CERTNMCOMPANY NAME CHANGED SWISSVAC HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/01/17
2017-01-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-17AUDAUDITOR'S RESIGNATION
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-31CH01Director's details changed for Eugenius Hermanus Clemens Tangelder on 2016-10-24
2016-07-08CH01Director's details changed for Eugenius Hermanus Clemens Tangelder on 2016-07-06
2016-07-08CH03SECRETARY'S DETAILS CHNAGED FOR ELIE ALAIN FITOUSSI on 2016-07-06
2016-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0111/10/15 ANNUAL RETURN FULL LIST
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0111/10/14 ANNUAL RETURN FULL LIST
2014-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-25AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0111/10/13 FULL LIST
2013-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-11-13AR0111/10/12 FULL LIST
2012-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-07AR0111/10/11 FULL LIST
2011-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-28AR0111/10/10 FULL LIST
2010-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / ELIE ALAIN FITOUSSI / 11/10/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EUGENIUS HERMANUS CLEMENS TANGELDER / 11/10/2010
2010-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-29AR0111/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EUGENIUS HERMANUS CLEMENS TANGELDER / 11/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / ELIE ALAIN FITOUSSI / 11/10/2009
2009-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-19363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-31363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-06-13288bDIRECTOR RESIGNED
2007-06-13288aNEW SECRETARY APPOINTED
2007-06-13288bSECRETARY RESIGNED
2006-12-01363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-11-10363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-10-31225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-04-27288aNEW DIRECTOR APPOINTED
2005-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-10-08363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2004-02-17363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2002-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-11-19363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2002-01-22363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-06-14CERTNMCOMPANY NAME CHANGED C S M SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/06/01
2001-06-05287REGISTERED OFFICE CHANGED ON 05/06/01 FROM: HAMILTON BARN RYE ROAD BROOKLAND KENT TN29 9TA
2001-06-05225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01
2001-02-02363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2001-01-22288aNEW SECRETARY APPOINTED
2001-01-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-22287REGISTERED OFFICE CHANGED ON 22/01/01 FROM: MARKET CHAMBERS 33 MARKET PLACE HENLEY ON THAMES OXFORDSHIRE RG9 2AA
1999-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-02288bDIRECTOR RESIGNED
1999-12-02288aNEW DIRECTOR APPOINTED
1999-12-02288bSECRETARY RESIGNED
1999-12-0288(2)RAD 25/11/99--------- £ SI 98@1=98 £ IC 2/100
1999-11-30395PARTICULARS OF MORTGAGE/CHARGE
1999-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to AUDION ELEKTRO LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUDION ELEKTRO LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
EQUITABLE CHARGE OVER SHARES 1999-11-30 Outstanding GEORGE DUKE HAGART AND IAN GRAHAM KITCHING
Intangible Assets
Patents
We have not found any records of AUDION ELEKTRO LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AUDION ELEKTRO LTD.
Trademarks
We have not found any records of AUDION ELEKTRO LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDION ELEKTRO LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as AUDION ELEKTRO LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AUDION ELEKTRO LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDION ELEKTRO LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUDION ELEKTRO LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE21 4AY