Audio Network Holding Uk Limited

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Audio Network Holding Uk Limited

13469901•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU

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Incorporated

22/06/2021

Company Age

4 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Audio Network Holding Uk Limited (13469901) is a private limited with share capital incorporated on 22/06/2021 (4 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 22/06/2021
E145HU

Financial Overview

Total Assets

£23.97M

Liabilities

£8.7K

Net Assets

£23.96M

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
J
john howard josephson
director
M
michael joseph deighan
director
C
christos paul badavas
director
M
malcolm hawker
director

Filed Documents

73
Legacy
Category:Miscellaneous
Date:25-04-2026
Legacy
Category:Miscellaneous
Date:15-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-02-2026
Legacy
Category:Accounts
Date:19-02-2026
Legacy
Category:Other
Date:19-02-2026
Legacy
Category:Other
Date:19-02-2026
Capital Allotment Shares
Category:Capital
Date:28-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2025
Resolution
Category:Resolution
Date:08-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-07-2025
Resolution
Category:Resolution
Date:02-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-06-2025
Resolution
Category:Resolution
Date:24-06-2025
Confirmation Statement
Category:Confirmation Statement
Date:23-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:20-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:19-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:19-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:19-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:19-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-04-2025
Legacy
Category:Accounts
Date:24-04-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Capital Allotment Shares
Category:Capital
Date:09-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:01-04-2025
Legacy
Category:Other
Date:25-03-2025
Capital Allotment Shares
Category:Capital
Date:19-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-03-2025
Capital Allotment Shares
Category:Capital
Date:27-02-2025
Legacy
Category:Other
Date:15-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-07-2024
Legacy
Category:Accounts
Date:13-07-2024
Confirmation Statement
Category:Confirmation Statement
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:02-04-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:29-03-2024
Capital Allotment Shares
Category:Capital
Date:29-01-2024
Legacy
Category:Other
Date:05-01-2024
Legacy
Category:Other
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-04-2023
Legacy
Category:Capital
Date:05-04-2023
Legacy
Category:Insolvency
Date:05-04-2023
Resolution
Category:Resolution
Date:05-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2023
Legacy
Category:Capital
Date:27-03-2023
Legacy
Category:Insolvency
Date:27-03-2023
Resolution
Category:Resolution
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-08-2021
Legacy
Category:Capital
Date:26-07-2021
Legacy
Category:Insolvency
Date:26-07-2021
Resolution
Category:Resolution
Date:26-07-2021
Resolution
Category:Resolution
Date:22-07-2021
Capital Allotment Shares
Category:Capital
Date:12-07-2021
Capital Allotment Shares
Category:Capital
Date:09-07-2021
Memorandum Articles
Category:Incorporation
Date:08-07-2021
Incorporation Company
Category:Incorporation
Date:22-06-2021

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date17/02/2026
Latest Accounts31/03/2025

Trading Addresses

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

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Contact

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU