General information

Name:

Audion Elektro Limited.

Office Address:

Unit 4 Centurion Way Business Park Alfreton Road DE21 4AY Derby

Number: 03856331

Incorporation date: 1999-10-11

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Audion Elektro is a company with it's headquarters at DE21 4AY Derby at Unit 4 Centurion Way Business Park. This business has been operating since 1999 and is established under the registration number 03856331. This business has been actively competing on the English market for twenty five years now and the last known status is active. The firm has operated under three different names. The initial official name, C S M Solutions, was switched on 2001-06-14 to Swissvac Holdings. The current name is used since 2017, is Audion Elektro Ltd.. This business's Standard Industrial Classification Code is 46690, that means Wholesale of other machinery and equipment. The business latest accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-10-11.

Mark B. and Eugenius T. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly since December 2021.

  • Previous company's names
  • Audion Elektro Ltd. 2017-01-31
  • Swissvac Holdings Limited 2001-06-14
  • C S M Solutions Limited 1999-10-11

Company staff

Mark B.

Role: Director

Appointed: 24 December 2021

Latest update: 8 January 2024

Eugenius T.

Role: Director

Appointed: 15 April 2005

Latest update: 8 January 2024

People with significant control

The companies that control the firm are: Audion Elektro Beheer Bv has substantial control or influence over the company. This company can be reached in Hogeweyselaan at Noord, Jl Weesp, 1382, North Holland and was registered as a PSC under the registration number 32043915. Eugenius T..

Audion Elektro Beheer Bv
Address: 235 Noord, Jl Weesp, Hogeweyselaan, North Holland, 1382, Netherlands
Legal authority Company Act
Legal form Private Limited Liability Company
Country registered Netherlands
Place registered Register Of Companies
Registration number 32043915
Notified on 24 December 2021
Nature of control:
substantial control or influence
Eugenius T.
Notified on 6 April 2016
Nature of control:
right to manage directors
Liesel R.
Notified on 6 April 2016
Ceased on 24 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
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