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Nom	A6 Audio Bidco Limited
Adresse	Unit 5, Silverglade Business Park Leatherhead Road Chessington KT9 2QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10573578 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Audio Uk 3 Limited Status: Active Notified: 23/02/2017 Companies House Number: 10636930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB A6 Invest 4 Tf Status: Ceased Notified: 19/01/2017 Ceased: 19/01/2017 Companies House Number: B 210.654 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Booker, Anthony John Chessington, Surrey, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 03/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Culleton, Helen Mary Chessington, United Kingdom Status: Active Notified: 13/12/2017 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gordon, James David Chessington, United Kingdom Status: Active Notified: 13/12/2017 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

De Mitry, Francois Emmanuel Marie Louis Leatherhead Road, Chessington, England Status: Ceased Notified: 19/01/2017 Ceased: 18/03/2020 Occupation: Investor, Partner Role: Director Country of Residence: United Kingdom Nationality: Luxembourger

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Audio LTD Status: Active Notified: 01/11/2021 Companies House Number: 00439619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Console Lowco Limited Status: Active Notified: 05/08/2020 Companies House Number: 09125126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Console Midco Limited Status: Active Notified: 06/08/2020 Companies House Number: 09085605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Digico Global Limited Status: Active Notified: 03/08/2020 Companies House Number: 07785582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Digico Limited Status: Active Notified: 21/10/2020 Companies House Number: 08706161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Digico UK Limited Status: Active Notified: 09/07/2020 Companies House Number: 04336508 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fourier Audio LTD Status: Active Notified: 05/05/2023 Companies House Number: 13122782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Remix Topco Limited Status: Active Notified: 03/08/2020 Companies House Number: 08544625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Solid State Logic Holdings Limited Status: Active Notified: 02/01/2018 Companies House Number: 07894403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

A6 Audio Bidco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)