Introduction
Watch Company
A
AUDIOTONIX HOLDINGS LIMITED
AUDIOTONIX HOLDINGS LIMITED is an active company incorporated on 9 December 2019 with the registered office located in Chessington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AUDIOTONIX HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12356142
LTD Company
Age
6 Years
Incorporated 9 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Previous Company Names
ADELE UK TOPCO LIMITED
From: 9 December 2019To: 10 March 2021
Address
Unit 5, Silverglade Business Park Leatherhead Road Chessington, KT9 2QL,
Previous Addresses
Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL United Kingdom
From: 21 October 2020To: 17 February 2023
1 Grafton Street London, United Kingdom W1S 4FE United Kingdom
From: 9 December 2019To: 21 October 2020
25 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Share Issue
Apr 20
Capital Alter Shares Subdivision
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Mar 23
Termination Director Company With Name T...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
5
Funding
19
Officers
0
Ownership
0
Accounts
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
BEAUMONT, Nigel
ActiveLeatherhead Road, ChessingtonKT9 2QL
Born April 1961
Director
Appointed 18 Mar 2020
BEAUMONT, Nigel
Leatherhead Road, ChessingtonKT9 2QL
Born April 1961
Director
18 Mar 2020
Active
BOOKER, Anthony John
ActiveLeatherhead Road, ChessingtonKT9 2QL
Born March 1970
Director
Appointed 30 Sept 2021
BOOKER, Anthony John
Leatherhead Road, ChessingtonKT9 2QL
Born March 1970
Director
30 Sept 2021
Active
CULLETON, Helen Mary
ActiveLeatherhead Road, ChessingtonKT9 2QL
Born February 1964
Director
Appointed 18 Mar 2020
CULLETON, Helen Mary
Leatherhead Road, ChessingtonKT9 2QL
Born February 1964
Director
18 Mar 2020
Active
DOWNING, Simon Richard
ActiveLeatherhead Road, ChessingtonKT9 2QL
Born February 1965
Director
Appointed 18 Mar 2020
DOWNING, Simon Richard
Leatherhead Road, ChessingtonKT9 2QL
Born February 1965
Director
18 Mar 2020
Active
GORDON, James David
ActiveLeatherhead Road, ChessingtonKT9 2QL
Born March 1972
Director
Appointed 18 Mar 2020
GORDON, James David
Leatherhead Road, ChessingtonKT9 2QL
Born March 1972
Director
18 Mar 2020
Active
BARTON, James
ResignedLeatherhead Road, ChessingtonKT9 2QL
Born January 1970
Director
Appointed 18 Mar 2020
Resigned 26 Nov 2021
BARTON, James
Leatherhead Road, ChessingtonKT9 2QL
Born January 1970
Director
18 Mar 2020
Resigned 26 Nov 2021
Resigned
EPIN, Stephane
ResignedLeatherhead Road, ChessingtonKT9 2QL
Born June 1978
Director
Appointed 18 Mar 2020
Resigned 21 Dec 2023
EPIN, Stephane
Leatherhead Road, ChessingtonKT9 2QL
Born June 1978
Director
18 Mar 2020
Resigned 21 Dec 2023
Resigned
LADRIERE, Bruno Serge Leon
ResignedLeatherhead Road, ChessingtonKT9 2QL
Born August 1961
Director
Appointed 18 Mar 2020
Resigned 23 Jul 2024
LADRIERE, Bruno Serge Leon
Leatherhead Road, ChessingtonKT9 2QL
Born August 1961
Director
18 Mar 2020
Resigned 23 Jul 2024
Resigned
LITTLE, Edward Oliver Henry
ResignedLeatherhead Road, ChessingtonKT9 2QL
Born November 1987
Director
Appointed 09 Dec 2019
Resigned 23 Jul 2024
LITTLE, Edward Oliver Henry
Leatherhead Road, ChessingtonKT9 2QL
Born November 1987
Director
09 Dec 2019
Resigned 23 Jul 2024
Resigned
MITRY, Francois De
ResignedLeatherhead Road, ChessingtonKT9 2QL
Born January 1966
Director
Appointed 21 Dec 2023
Resigned 23 Jul 2024
MITRY, Francois De
Leatherhead Road, ChessingtonKT9 2QL
Born January 1966
Director
21 Dec 2023
Resigned 23 Jul 2024
Resigned
PERSONNAZ, Olivier Christophe
ResignedLeatherhead Road, ChessingtonKT9 2QL
Born July 1977
Director
Appointed 09 Dec 2019
Resigned 23 Jul 2024
PERSONNAZ, Olivier Christophe
Leatherhead Road, ChessingtonKT9 2QL
Born July 1977
Director
09 Dec 2019
Resigned 23 Jul 2024
Resigned
VAN CAUWENBERGE, Michael Monique
ResignedSilverglade Business Park, ChessingtonKT9 2QL
Born April 1992
Director
Appointed 18 Mar 2020
Resigned 28 Feb 2023
VAN CAUWENBERGE, Michael Monique
Silverglade Business Park, ChessingtonKT9 2QL
Born April 1992
Director
18 Mar 2020
Resigned 28 Feb 2023
Resigned
WITCHER, Benjamin Maurice Frederick
ResignedLeatherhead Road, ChessingtonKT9 2QL
Born September 1987
Director
Appointed 18 Mar 2020
Resigned 23 Jul 2024
WITCHER, Benjamin Maurice Frederick
Leatherhead Road, ChessingtonKT9 2QL
Born September 1987
Director
18 Mar 2020
Resigned 23 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aerosmith Bidco Limited
ActiveLeatherhead Road, ChessingtonKT9 2QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2024
Aerosmith Bidco Limited
Leatherhead Road, ChessingtonKT9 2QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2024
Active
Filing History
87
Description
Type
Date Filed
Document
8 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2024
7 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 July 2024
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 May 2024
2 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2023
17 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2020
21 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 April 2020
10 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2020
9 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2019