Audon Electronics Limited

General information

Name:

Audon Electronics Ltd

Office Address:

Brynford House, 21 Brynford Street, Holywell CH8 7RD Flintshire

Number: 05829823

Incorporation date: 2006-05-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Audon Electronics began its operations in the year 2006 as a Private Limited Company with reg. no. 05829823. The business has operated for 15 years and the present status is active. This company's head office is situated in Flintshire at Brynford House, 21 Brynford. Anyone could also find this business using its post code, CH8 7RD. two years from now this business changed its name from Solino to Audon Electronics Limited. The firm's principal business activity number is 99999 meaning Dormant Company. Audon Electronics Ltd released its latest accounts for the period up to 31st March 2020. The most recent confirmation statement was released on 26th May 2020.

Steven P. is this particular firm's single director, who was designated to this position on 2006-05-26. In order to help the directors in their tasks, this specific business has been utilizing the skillset of Karen P. as a secretary since May 2006.

  • Previous company's names
  • Audon Electronics Limited 2019-08-15
  • Solino Limited 2006-05-26

Financial data based on annual reports

Company staff

Karen P.

Role: Secretary

Appointed: 26 May 2006

Latest update: 17 April 2021

Steven P.

Role: Director

Appointed: 26 May 2006

Latest update: 17 April 2021

People with significant control

The companies with significant control over this firm are as follows: B & S Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chester at Chester West Employment Park, CH1 4QJ, Cheshire and was registered as a PSC under the reg no 05044523.

B & S Uk Holdings Limited
Address: Sovereign Way Chester West Employment Park, Chester, Cheshire, CH1 4QJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05044523
Notified on 6 April 2016
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 2021
Account last made up date 31 March 2020
Confirmation statement next due date 09 June 2021
Confirmation statement last made up date 26 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 26 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 26 June 2013
Annual Accounts 3 July 2014
Date Approval Accounts 3 July 2014

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2020/03/31 (AA)
filed on: 14th, December 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
Company Age

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