Help Privacy Terms

A6 AUDIO LIMITED, Kidlington, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

A6 AUDIO LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number10573578

Founded19/01/2017

PurposeActivities of other holding companies n.e.c.

Address25 Springhill Road, Begbroke, Kidlington, Oxfordshire, OX5 1RU

Confirmation StatementNext due: 26/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date19/01/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (36 events)

17/04/2026

Address updated

25 Springhill Road, Begbroke, Kidlington, Oxfordshire, Ox5 1RU

18/12/2025

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View file in Documents

19/01/2017

Appointed Francois Emmanuel Marie Louis De Mitry (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Network depth

Ownership & Management

Persons with significant control

Audio Uk 3 Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/02/2017

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 19/01/2017 · Resigned: 19/01/2017

87.5%

Officers & directors

Director

Appointed: 01/10/2025

—

Anthony John Booker

Director

Appointed: 19/10/2021

—

James David Gordon

Director

Appointed: 13/12/2017

—

Showing 1–5 of 12

1 / 3

Ownership Timeline (3 changes)

23/02/2017

Appointed Audio Uk 3 Limited (company)

owns or controls

19/01/2017

Appointed Unknown Owner (company)

owns or controls

19/01/2017

Resigned Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

25 Springhill Road

Begbroke

Kidlington

Oxfordshire

OX5 1RU

Financials

There are no Financials yet.

Documents

Confirmation statement

12/05/2026

Return of allotment of shares

30/04/2026

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Change of registered office address

17/04/2026

Company name changed A6 audio bidco LIMITED\certificate issued on 31/03/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-03-30

31/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

27/11/2025

Audit exemption subsidiary accounts made up to 31 March 2025

27/11/2025

Showing 1–10 of 51

1 / 6

Browse more companies & persons

🇮🇪KILDALE LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED NICOLE CRIBBS Gottdiener, Tamas 🇬🇧STONE, Stephen Ray

A6 AUDIO LIMITED