AG

AUDIOTONIX GROUP LIMITED

Active

Company number 10636696

Chessington, United Kingdom · Incorporated 23 February 2017

Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 April 2026

Company history

Previous company names

AUDIO UK 1 LIMITED · 23 February 2017 – 22 December 2017

Company overview

AUDIOTONIX GROUP LIMITED (Company No. 10636696) is an active private limited company incorporated on 23 February 2017. It is registered in England and Wales and operates from Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL. The company’s principal activity is other holding companies (SIC 64209).

It is a wholly owned subsidiary of Adele Uk Bidco 2 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: James David Gordon, Helen Mary Culleton (both appointed 30 March 2017) and Anthony John Booker (appointed 19 October 2021).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement was last made up to 22 February 2026. Recent filings include a replacement confirmation statement and an allotment of shares on 30 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Adele Uk Bidco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 June 2021

Funding

8 funding rounds
20 April 2026
Shares allotted · 0 shares allotted
—
1 November 2021
Shares allotted · 0 shares allotted
—
10 October 2019
Shares allotted · 0 shares allotted
—
25 September 2019
Shares allotted · 0 shares allotted
—
1 July 2019
Shares allotted · 0 shares allotted
—
1 April 2019
Shares allotted · 0 shares allotted
—
1 March 2019
Shares allotted · 0 shares allotted
—
30 March 2017
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 May 2026 View
Capital Allotment Shares
Capital
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2025 View
Legacy
Accounts
18 December 2025 View
Legacy
Other
18 December 2025 View
Legacy
Other
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2024 View
Legacy
Accounts
27 November 2024 View
Legacy
Other
27 November 2024 View
Legacy
Other
27 November 2024 View
Memorandum Articles
Incorporation
22 September 2024 View
Resolution
Resolution
22 September 2024 View
Move Registers To Sail Company With New Address
Address
2 May 2024 View
Change Sail Address Company With New Address
Address
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2024 View
Legacy
Accounts
11 January 2024 View
Legacy
Other
11 January 2024 View
Legacy
Other
15 December 2023 View
Change Person Director Company With Change Date
Officers
8 December 2023 View
Change Person Director Company With Change Date
Officers
8 December 2023 View
Capital Variation Of Rights Attached To Shares
Capital
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2023 View
Legacy
Other
26 January 2023 View
Legacy
Accounts
6 January 2023 View
Legacy
Other
6 January 2023 View
Capital Allotment Shares
Capital
22 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Memorandum Articles
Incorporation
10 April 2021 View
Resolution
Resolution
10 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Group
Accounts
22 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 July 2020 View
Resolution
Resolution
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2020 View
Change Person Director Company With Change Date
Officers
29 January 2020 View
Accounts With Accounts Type Group
Accounts
16 December 2019 View
Capital Allotment Shares
Capital
26 November 2019 View
Capital Allotment Shares
Capital
26 November 2019 View
Capital Allotment Shares
Capital
27 September 2019 View
Capital Allotment Shares
Capital
27 September 2019 View
Capital Allotment Shares
Capital
27 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Accounts With Accounts Type Group
Accounts
15 November 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2018 View
Resolution
Resolution
22 December 2017 View
Capital Alter Shares Subdivision
Capital
21 April 2017 View
Capital Name Of Class Of Shares
Capital
21 April 2017 View
Capital Allotment Shares
Capital
21 April 2017 View
Capital Variation Of Rights Attached To Shares
Capital
21 April 2017 View
Resolution
Resolution
11 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Change Account Reference Date Company Current Extended
Accounts
28 February 2017 View
Incorporation Company
Incorporation
23 February 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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