Audion Elektro Ltd.
Company Profile
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SmallAudion Elektro Ltd.
03856331•Private Limited With Share Capital
Unit 4, Centurion Way Business Park, Derby, DE214AY
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Incorporated
11/10/1999
Company Age
26 years
Directors
2
Employees
10
SIC Code
46690
Risk
low risk
Company Overview
Registration, classification & business activity
Audion Elektro Ltd. (03856331) is a private limited with share capital incorporated on 11/10/1999 (26 years old) and registered in derby, DE214AY. The company operates under SIC code 46690 - wholesale of other machinery and equipment.
Audion elektro uk - 01332 404330a packaging and processing solutions provider to food,industrial,medical,pharma and government establishments.tray sealing,heatsealers,thermoformers,flowrappers,shrink wrapping equipment,medical sealers,vacuum ,roll bags,chambers,band sealers,vertical baggers and asso...
Private Limited With Share Capital
SIC: 46690
Small
Incorporated 11/10/1999
DE214AY
10 employees
Financial Overview
Total Assets
£1.83M
Liabilities
£1.17M
Net Assets
£659.7K
Est. Turnover
£2.49M
AI Estimated
Unreported
Cash
£74.3K
Key Metrics
10
Employees
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2017
Capital Allotment Shares
Category:Capital
Date:20-02-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-02-2017
Resolution
Category:Resolution
Date:07-02-2017
Resolution
Category:Resolution
Date:31-01-2017
Change Of Name Notice
Category:Change Of Name
Date:31-01-2017
Auditors Resignation Company
Category:Auditors
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:31-10-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Annual Return
Date:01-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:10-11-2005
Legacy
Category:Accounts
Date:31-10-2005
Legacy
Category:Officers
Date:27-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:08-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2004
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:19-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:22-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2001
Legacy
Category:Accounts
Date:05-06-2001
Legacy
Category:Address
Date:05-06-2001
Legacy
Category:Annual Return
Date:02-02-2001
Legacy
Category:Address
Date:22-01-2001
Legacy
Category:Officers
Date:22-01-2001
Legacy
Category:Officers
Date:22-01-2001
Legacy
Category:Officers
Date:13-12-1999
Legacy
Category:Officers
Date:02-12-1999
Legacy
Category:Officers
Date:02-12-1999
Legacy
Category:Officers
Date:02-12-1999
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months0
60 Months13
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 4, Centurion Way Business Park, Alfreton Road, Derby, DE214AYRegistered
Related Companies
1
Contact
01332404330contact@audionelektro.co.ukinfo@audionelektro.co.uksales@audionelektro.co.uk
Unit 4, Centurion Way Business Park, Derby, DE214AY