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Company Information for

AUDIOTONIX LIMITED

UNIT 10 SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL,
Company Registration Number
09085601
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Audiotonix Ltd
AUDIOTONIX LIMITED was founded on 2014-06-13 and has its registered office in Chessington. The organisation's status is listed as "Active - Proposal to Strike off". Audiotonix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUDIOTONIX LIMITED
 
Legal Registered Office
UNIT 10 SILVERGLADE BUSINESS PARK
LEATHERHEAD ROAD
CHESSINGTON
SURREY
KT9 2QL
Other companies in EC4A
 
Previous Names
CONSOLE TOPCO LIMITED30/01/2015
Filing Information
Company Number 09085601
Company ID Number 09085601
Date formed 2014-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-06 13:32:24
Primary Source:Companies House
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Companies with same name AUDIOTONIX LIMITED
The following companies were found which have the same name as AUDIOTONIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUDIOTONIX GROUP LIMITED UNIT 5, SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2QL Active Company formed on the 2017-02-23
AUDIOTONIX HOLDINGS LIMITED UNIT 5, SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2QL Active Company formed on the 2019-12-09

Company Officers of AUDIOTONIX LIMITED

Current Directors
Officer Role Date Appointed
JAMES BARTON
 Director 2016-10-26
HELEN MARY CULLETON
 Director 2014-07-30
JAMES DAVID GORDON
 Director 2014-07-30
NEIL ALEXANDER HOOPER
 Director 2015-08-01
ANTHONY WILLIAMS
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN MARTIN ROGERS
 Director 2014-07-30 2018-06-30
CHARLES EDWARD NICHOLAS ELKINGTON
 Director 2014-06-13 2017-03-30
ADAM STUART HOLLOWAY
 Director 2014-07-30 2017-03-30
MALCOLM MYER MILLER
 Director 2014-07-30 2017-03-30
IAN DAVID HADFIELD WOOD
 Director 2014-06-13 2017-03-30
CLIVE ANTHONY PARRITT
 Director 2014-07-30 2016-04-30
SHAKIRA OMOWUNMI ARABA ADIGUN-BOAYE
 Director 2014-07-23 2015-07-17
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2014-06-13 2014-06-13
RICHARD MICHAEL BURSBY
 Director 2014-06-13 2014-06-13
HUNTSMOOR LIMITED
 Director 2014-06-13 2014-06-13
HUNTSMOOR NOMINEES LIMITED
 Director 2014-06-13 2014-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BARTON SOLID STATE LOGIC HOLDINGS LIMITED Director 2018-01-02 CURRENT 2011-12-30 Active
JAMES BARTON AUDIOTONIX GROUP LIMITED Director 2017-03-30 CURRENT 2017-02-23 Active
JAMES BARTON 8POINT3 LIMITED Director 2014-04-05 CURRENT 1992-10-09 Liquidation
JAMES BARTON CARS GALORE LIMITED Director 2010-07-26 CURRENT 2005-01-14 Dissolved 2016-01-05
HELEN MARY CULLETON SOLID STATE LOGIC HOLDINGS LIMITED Director 2018-01-02 CURRENT 2011-12-30 Active
HELEN MARY CULLETON HEBDEN BRIDGE PROPERTY LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
HELEN MARY CULLETON AUDIOTONIX GROUP LIMITED Director 2017-03-30 CURRENT 2017-02-23 Active
HELEN MARY CULLETON CONSOLE LOWCO LIMITED Director 2014-07-30 CURRENT 2014-07-10 Active - Proposal to Strike off
HELEN MARY CULLETON CONSOLE MIDCO LIMITED Director 2014-07-30 CURRENT 2014-06-13 Active - Proposal to Strike off
HELEN MARY CULLETON CONSOLE BIDCO LIMITED Director 2014-07-30 CURRENT 2014-06-13 Active - Proposal to Strike off
HELEN MARY CULLETON DIGICO LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
HELEN MARY CULLETON DIGIGRID LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
HELEN MARY CULLETON DIGICO GLOBAL LIMITED Director 2011-12-09 CURRENT 2011-09-23 Active - Proposal to Strike off
HELEN MARY CULLETON DIGICO UK LIMITED Director 2008-01-25 CURRENT 2001-12-07 Active
HELEN MARY CULLETON DIGICO EUROPE LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active - Proposal to Strike off
JAMES DAVID GORDON SOLID STATE LOGIC HOLDINGS LIMITED Director 2018-01-02 CURRENT 2011-12-30 Active
JAMES DAVID GORDON AUDIOTONIX GROUP LIMITED Director 2017-03-30 CURRENT 2017-02-23 Active
JAMES DAVID GORDON CONSOLE LOWCO LIMITED Director 2014-07-30 CURRENT 2014-07-10 Active - Proposal to Strike off
JAMES DAVID GORDON CONSOLE MIDCO LIMITED Director 2014-07-30 CURRENT 2014-06-13 Active - Proposal to Strike off
JAMES DAVID GORDON CONSOLE BIDCO LIMITED Director 2014-07-30 CURRENT 2014-06-13 Active - Proposal to Strike off
JAMES DAVID GORDON DIGICO LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
JAMES DAVID GORDON DIGIGRID LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
JAMES DAVID GORDON DIGICO GLOBAL LIMITED Director 2011-10-03 CURRENT 2011-09-23 Active - Proposal to Strike off
JAMES DAVID GORDON DIGICO SOLUTIONS LIMITED Director 2010-09-16 CURRENT 2010-09-16 Active
JAMES DAVID GORDON RED SNAPPER DIGITAL LIMITED Director 2009-11-19 CURRENT 2009-11-19 Active - Proposal to Strike off
JAMES DAVID GORDON STEALTH DIGITAL PROCESSING LIMITED Director 2008-05-14 CURRENT 2008-05-14 Active - Proposal to Strike off
JAMES DAVID GORDON DIGICO EUROPE LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active - Proposal to Strike off
JAMES DAVID GORDON DIGICO UK LIMITED Director 2007-01-24 CURRENT 2001-12-07 Active
ANTHONY WILLIAMS REMIX BIDCO LIMITED Director 2018-04-12 CURRENT 2013-05-23 Active - Proposal to Strike off
ANTHONY WILLIAMS ALLEN & HEATH LIMITED Director 2013-07-04 CURRENT 2001-02-20 Active

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
2021-01-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-05DS01Application to strike the company off the register
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-07-08SH19Statement of capital on 2020-07-08 GBP 0.01
2020-07-08SH20Statement by Directors
2020-07-08CAP-SSSolvency Statement dated 30/06/20
2020-07-08RES13Resolutions passed:
  • Reduce share prem a/c 30/06/2020
  • Resolution of reduction in issued share capital
2020-06-30SH0129/06/20 STATEMENT OF CAPITAL GBP 57753388.61
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2018-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR GLENN MARTIN ROGERS
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 47188.61
2018-05-25SH0126/04/18 STATEMENT OF CAPITAL GBP 47188.61
2018-05-25SH10Particulars of variation of rights attached to shares
2018-05-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-05-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-05-25SH02Consolidation of shares on 2018-04-26
2018-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-16RES01ADOPT ARTICLES 16/05/18
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-06PSC07CESSATION OF ELECTRA PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2017-07-05PSC05Change to person with significant control
2017-07-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A6 AUDIO BIDCO LIMITED
2017-07-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECTRA PARTNERS LLP
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 47188.5931
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN WOOD
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM MILLER
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HOLLOWAY
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ELKINGTON
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAMS / 01/02/2017
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MYER MILLER / 01/02/2017
2017-01-31RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/06/16
2017-01-31RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/06/15
2017-01-31ANNOTATIONClarification
2017-01-13CH01Director's details changed for Mr Anthony Williams on 2017-01-13
2017-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-14LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 41422.5931
2016-12-14SH0111/11/16 STATEMENT OF CAPITAL GBP 41422.5931
2016-11-22AP01DIRECTOR APPOINTED MR JAMES BARTON
2016-10-06SH0118/08/16 STATEMENT OF CAPITAL GBP 46372.5931
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 41422.5931
2016-07-18AR0113/06/16 FULL LIST
2016-07-18AR0113/06/16 FULL LIST
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE PARRITT
2016-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAMS / 21/02/2016
2016-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MARTIN ROGERS / 21/02/2016
2016-01-20AP01DIRECTOR APPOINTED NEIL ALEXANDER HOOPER
2016-01-20AP01DIRECTOR APPOINTED MR ANTHONY WILLIAMS
2016-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 41066.5931
2015-10-15SH0615/09/15 STATEMENT OF CAPITAL GBP 41066.5931
2015-10-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-10-15SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-17AR0113/06/15 FULL LIST
2015-09-17SH0115/09/15 STATEMENT OF CAPITAL GBP 41422.5931
2015-09-17AR0113/06/15 FULL LIST
2015-08-25SH0114/07/15 STATEMENT OF CAPITAL GBP 39316.5931
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 42429.6031
2015-08-19SH0112/08/15 STATEMENT OF CAPITAL GBP 42429.6031
2015-08-11SH0129/07/15 STATEMENT OF CAPITAL GBP 41179.6031
2015-08-04SH0121/07/15 STATEMENT OF CAPITAL GBP 41179.5931
2015-08-04SH0121/07/15 STATEMENT OF CAPITAL GBP 39679.5931
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR SHAKIRA ADIGUN-BOAYE
2015-07-20MEM/ARTSARTICLES OF ASSOCIATION
2015-07-20RES01ADOPT ARTICLES 07/07/2015
2015-07-10SH0107/07/15 STATEMENT OF CAPITAL GBP 39129.5931
2015-07-10SH0107/07/15 STATEMENT OF CAPITAL GBP 39179.5931
2015-07-10SH0107/07/15 STATEMENT OF CAPITAL GBP 38379.5931
2015-01-30NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2015-01-30CERTNMCOMPANY NAME CHANGED CONSOLE TOPCO LIMITED CERTIFICATE ISSUED ON 30/01/15
2015-01-09SH0122/12/14 STATEMENT OF CAPITAL GBP 38379.5731
2014-12-29RES13SUB DIVISION 13/10/2014
2014-12-29RES01ADOPT ARTICLES 13/10/2014
2014-12-29SH02SUB-DIVISION 13/10/14
2014-08-31SH0130/07/14 STATEMENT OF CAPITAL GBP 11353.57
2014-08-19SH02SUB-DIVISION 30/07/14
2014-08-19RES13SHARES SUBDIVISION 30/07/2014
2014-08-19RES01ADOPT ARTICLES 30/07/2014
2014-08-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-08AP01DIRECTOR APPOINTED ADAM STUART HOLLOWAY
2014-08-08AP01DIRECTOR APPOINTED HELEN MARY CULLETON
2014-08-08AP01DIRECTOR APPOINTED MR GLENN MARTIN ROGERS
2014-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2014-08-08AP01DIRECTOR APPOINTED MR JAMES DAVID GORDON
2014-08-08AP01DIRECTOR APPOINTED MALCOLM MYER MILLER
2014-08-08AP01DIRECTOR APPOINTED MR CLIVE ANTHONY PARRITT
2014-07-25AP01DIRECTOR APPOINTED SHAKIRA OMOWUNMI ARABA ADIGUN-BOAYE
2014-06-26AA01CURRSHO FROM 30/06/2015 TO 31/03/2015
2014-06-26TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2014-06-26AP01DIRECTOR APPOINTED MR IAN DAVID HADFIELD WOOD
2014-06-26AP01DIRECTOR APPOINTED CHARLES EDWARD NICHOLAS ELKINGTON
2014-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUDIOTONIX LIMITED 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 AUDIOTONIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUDIOTONIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of AUDIOTONIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDIOTONIX LIMITED
Trademarks
We have not found any records of AUDIOTONIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDIOTONIX LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as AUDIOTONIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUDIOTONIX LIMITED 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 AUDIOTONIX LIMITED 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 AUDIOTONIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT9 2QL