A6 Audio Bidco Limited

General information

Name:

A6 Audio Bidco Ltd

Office Address:

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

Number: 10573578

Incorporation date: 2017-01-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

A6 Audio Bidco began its business in 2017 as a Private Limited Company with reg. no. 10573578. The business has been active for seven years and the present status is active. This company's office is situated in Chessington at Unit 5, Silverglade Business Park. You can also find the company using the post code of KT9 2QL. This enterprise's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. Its most recent filed accounts documents were submitted for the period up to 31st March 2022 and the most recent confirmation statement was submitted on 12th May 2023.

As mentioned in this firm's register, since 2021 there have been three directors: Anthony B., Helen C. and James G..

The companies that control this firm include: Audio Uk 3 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chessington at Leatherhead Road, KT9 2QL, Surrey and was registered as a PSC under the registration number 10636930.

Company staff

Anthony B.

Role: Director

Appointed: 19 October 2021

Latest update: 7 December 2023

Helen C.

Role: Director

Appointed: 13 December 2017

Latest update: 7 December 2023

James G.

Role: Director

Appointed: 13 December 2017

Latest update: 7 December 2023

People with significant control

Audio Uk 3 Limited
Address: Unit 5, Silverglade Business Park Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10636930
Notified on 23 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
A6 Invest 4 Tf
Address: 2 Rue Albert Borschette, L-1246, Grand-Duche De Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Corporate
Country registered Luxembourg
Place registered Luxembourg
Registration number B 210.654
Notified on 19 January 2017
Ceased on 19 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (AGREEMENT2)
filed on: 11th, January 2024
other
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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