AUDIOTONIX LIMITED
CHESSINGTON CONSOLE TOPCO LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 2QL

Company number 09085601
Status Active
Incorporation Date 13 June 2014
Company Type Private Limited Company
Address UNIT 10 SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Malcolm Myer Miller as a director on 30 March 2017; Termination of appointment of Charles Edward Nicholas Elkington as a director on 30 March 2017; Termination of appointment of Ian David Hadfield Wood as a director on 30 March 2017. The most likely internet sites of AUDIOTONIX LIMITED are www.audiotonix.co.uk, and www.audiotonix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Audiotonix Limited is a Private Limited Company. The company registration number is 09085601. Audiotonix Limited has been working since 13 June 2014. The present status of the company is Active. The registered address of Audiotonix Limited is Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey Kt9 2ql. . BARTON, James is a Director of the company. CULLETON, Helen Mary is a Director of the company. GORDON, James David is a Director of the company. HOOPER, Neil Alexander is a Director of the company. ROGERS, Glenn Martin is a Director of the company. WILLIAMS, Anthony is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ADIGUN-BOAYE, Shakira Omowunmi Araba has been resigned. Director BURSBY, Richard Michael has been resigned. Director ELKINGTON, Charles Edward Nicholas has been resigned. Director HOLLOWAY, Adam Stuart has been resigned. Director MILLER, Malcolm Myer has been resigned. Director PARRITT, Clive Anthony has been resigned. Director WOOD, Ian David Hadfield has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARTON, James
Appointed Date: 26 October 2016
55 years old
Director
CULLETON, Helen Mary
Appointed Date: 30 July 2014
61 years old
Director
GORDON, James David
Appointed Date: 30 July 2014
53 years old
Director
HOOPER, Neil Alexander
Appointed Date: 01 August 2015
63 years old
Director
ROGERS, Glenn Martin
Appointed Date: 30 July 2014
66 years old
Director
WILLIAMS, Anthony
Appointed Date: 01 October 2015
60 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 13 June 2014
Appointed Date: 13 June 2014
Director
ADIGUN-BOAYE, Shakira Omowunmi Araba
Resigned: 17 July 2015
Appointed Date: 23 July 2014
38 years old
Director
BURSBY, Richard Michael
Resigned: 13 June 2014
Appointed Date: 13 June 2014
57 years old
Director
ELKINGTON, Charles Edward Nicholas
Resigned: 30 March 2017
Appointed Date: 13 June 2014
54 years old
Director
HOLLOWAY, Adam Stuart
Resigned: 30 March 2017
Appointed Date: 30 July 2014
58 years old
Director
MILLER, Malcolm Myer
Resigned: 30 March 2017
Appointed Date: 30 July 2014
70 years old
Director
PARRITT, Clive Anthony
Resigned: 30 April 2016
Appointed Date: 30 July 2014
82 years old
Director
WOOD, Ian David Hadfield
Resigned: 30 March 2017
Appointed Date: 13 June 2014
46 years old
Director
HUNTSMOOR LIMITED
Resigned: 13 June 2014
Appointed Date: 13 June 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 13 June 2014
Appointed Date: 13 June 2014

AUDIOTONIX LIMITED Events

17 May 2017
Termination of appointment of Malcolm Myer Miller as a director on 30 March 2017
17 May 2017
Termination of appointment of Charles Edward Nicholas Elkington as a director on 30 March 2017
17 May 2017
Termination of appointment of Ian David Hadfield Wood as a director on 30 March 2017
17 May 2017
Termination of appointment of Adam Stuart Holloway as a director on 30 March 2017
14 Feb 2017
Director's details changed for Malcolm Myer Miller on 1 February 2017
...
... and 50 more events
26 Jun 2014
Appointment of Charles Edward Nicholas Elkington as a director
26 Jun 2014
Termination of appointment of Huntsmoor Limited as a director
26 Jun 2014
Appointment of Mr Ian David Hadfield Wood as a director
26 Jun 2014
Termination of appointment of Huntsmoor Nominees Limited as a director
13 Jun 2014
Incorporation
Statement of capital on 2014-06-13
  • GBP 1

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