Audiotonix Group Limited
Company Profile
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SmallAudiotonix Group Limited
10636696•Private Limited With Share Capital
Unit 5, Silverglade Business Par, Leatherhead Road, Chessington, KT92QL
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Incorporated
23/02/2017
Company Age
9 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Audiotonix Group Limited (10636696) is a private limited with share capital incorporated on 23/02/2017 (9 years old) and registered in chessington, KT92QL. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 23/02/2017
KT92QL
Financial Overview
Total Assets
£247.47M
Liabilities
£244.35M
Net Assets
£3.12M
Cash
£0
Key Metrics
3
Directors
8
Shareholders
Board of Directors
3
Name
Position
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2025
Legacy
Category:Accounts
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2024
Legacy
Category:Accounts
Date:27-11-2024
Legacy
Category:Other
Date:27-11-2024
Legacy
Category:Other
Date:27-11-2024
Memorandum Articles
Category:Incorporation
Date:22-09-2024
Resolution
Category:Resolution
Date:22-09-2024
Move Registers To Sail Company With New Address
Category:Address
Date:02-05-2024
Change Sail Address Company With New Address
Category:Address
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2024
Legacy
Category:Accounts
Date:11-01-2024
Legacy
Category:Other
Date:11-01-2024
Legacy
Category:Other
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2023
Legacy
Category:Other
Date:26-01-2023
Legacy
Category:Accounts
Date:06-01-2023
Legacy
Category:Other
Date:06-01-2023
Capital Allotment Shares
Category:Capital
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Memorandum Articles
Category:Incorporation
Date:10-04-2021
Resolution
Category:Resolution
Date:10-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-07-2020
Resolution
Category:Resolution
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2019
Capital Allotment Shares
Category:Capital
Date:26-11-2019
Capital Allotment Shares
Category:Capital
Date:26-11-2019
Capital Allotment Shares
Category:Capital
Date:27-09-2019
Capital Allotment Shares
Category:Capital
Date:27-09-2019
Capital Allotment Shares
Category:Capital
Date:27-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Resolution
Category:Resolution
Date:22-12-2017
Capital Alter Shares Subdivision
Category:Capital
Date:21-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2017
Capital Allotment Shares
Category:Capital
Date:21-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-04-2017
Resolution
Category:Resolution
Date:11-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-02-2017
Incorporation Company
Category:Incorporation
Date:23-02-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 5, Silverglade Business Par, Leatherhead Road, Chessington, Surrey Kt9 2Ql, KT92QLRegistered
Related Companies
10
Contact
01372845600
Unit 5, Silverglade Business Par, Leatherhead Road, Chessington, KT92QL