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Nom

Audio LTD
Adresse
7 Century Court
Tolpits Lane
Watford
Hertfordshire
WD18 9RS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Audio Limited
Société Numéro de Registre 00439619 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)27900 - Fabrication d'autres matériels électriques
90020 - Activités de soutien au spectacle vivant
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB A6 Audio Bidco Limited Status: Active Notified: 01/11/2021 Companies House Number: 10573578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Anderson, Matthew Status: Ceased Notified: 07/04/2017 Ceased: 01/11/2021 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Markos, Dennis Status: Ceased Notified: 07/04/2017 Ceased: 01/11/2021 Date of Birth: 03/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Patel, Kishore Kumar Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2017 Date of Birth: 10/1959 Nature of Control
  • Significant influence or control
    •
    Tatooles, Jon Status: Ceased Notified: 07/04/2017 Ceased: 01/11/2021 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Anderson, Matthew Tolpits Lane, Watford, Hertfordshire, England Status: Active Notified: 07/04/2017 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Patel, Kishore Kumar Tolpits Lane, Watford, England Status: Active Notified: 31/12/1992 Date of Birth: 10/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Patel, Kishore Kumar Tolpits Lane, Watford, England Status: Active Notified: 29/01/2003 Role: Secretary Nationality: British
    Stone, Lee Tolpits Lane, Watford, England Status: Active Notified: 17/05/2004 Date of Birth: 03/1961 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wiedenfeld, Lisa Tolpits Lane, Watford, Hertfordshire, England Status: Active Notified: 22/11/2021 Date of Birth: 09/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American