A6 AUDIO LIMITED, Kidlington, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

A6 AUDIO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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%

Unknown

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

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

87.5%

Officers & directors

Nigel Beaumont

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

25 Springhill Road

Begbroke

Kidlington

Oxfordshire

OX5 1RU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

12/05/2026

View

Return of allotment of shares

30/04/2026

View

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Change of registered office address

17/04/2026

View

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

View

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

18/12/2025

View

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

18/12/2025

View

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

18/12/2025

View

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

27/11/2025

View

Audit exemption subsidiary accounts made up to 31 March 2025

27/11/2025

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED Jim Michael Ratajczak UNITED STATES CORPORATION AGENTS, INC.🇬🇧ASTBURY, Melanie Ysabel

A6 AUDIO LIMITED

Home

Regno Unito

Kidlington

A6 AUDIO LIMITED

Riepilogo

Dati legali e stato

Timeline (36 events)

Address updated

Annual accounts filed

Appointed Francois Emmanuel Marie Louis De Mitry (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Audio Uk 3 Limited (company)

Appointed Unknown Owner (company)

Resigned Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of A6 AUDIO LIMITED

Confirmation statement

Return of allotment of shares

Companexia Document AI

Change of registered office address

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

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

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

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

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

Audit exemption subsidiary accounts made up to 31 March 2025

Altre aziende e persone