AUDIO UK 3 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 10636930. The registration start date is February 23, 2017. The current status is Active.
Company Number | 10636930 |
Company Name | AUDIO UK 3 LIMITED |
Registered Address |
Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2017-02-23 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2018-03-23 |
Confirmation Statement Due Date | 2021-04-05 |
Confirmation Statement Last Update | 2020-02-22 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
UNIT 10 SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD |
Post Town | CHESSINGTON |
County | SURREY |
Post Code | KT9 2QL |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
A6 AUDIO BIDCO LIMITED | Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, England |
ADELE UK BIDCO 2 LIMITED | Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom |
ADELE UK BIDCO LIMITED | Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom |
ADELE UK HOLDCO LIMITED | Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom |
ADELE UK PARENTCO LIMITED | Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom |
ADELE UK TOPCO LIMITED | Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom |
HEBDEN BRIDGE PROPERTY LIMITED | Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom |
AUDIO UK 2 LIMITED | Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, England |
AUDIOTONIX GROUP LIMITED | Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, England |
CONSOLE LOWCO LIMITED | Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DE MITRY, Francois | Secretary (Active) | Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2QL | / 23 February 2017 |
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BEETZ, Michael | Director (Active) | Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2QL | October 1982 / 23 February 2017 |
German / United Kingdom |
Investor, Associate Director |
DE MITRY, Francois | Director (Active) | Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2QL | January 1966 / 23 February 2017 |
Luxembourger / United Kingdom |
Investor, Partner |
EPIN, Stephane | Director (Active) | Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2QL | June 1978 / 23 February 2017 |
French / United Kingdom |
Investor, Partner |
Post Town | CHESSINGTON |
Post Code | KT9 2QL |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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