Audio Innovations Limited

Active03217426 Private limited company
Incorporated
27 June 1996 (30 years)
Industry
Manufacture of consumer electronics (26400)
Owned by
Audio Holdings Ltd
Accounts type
Dormant
Region
Greater London
Address
Unit 3 And 4
Gallery Court Hankey Place
London
SE1 4BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Johnson-Flint, James
Secretary · Appointed 10 October 2023
Director · Appointed 10 October 2023
British
Born April 1968 (58)
Officer history (9 former)
10 October 2023
Appointed Johnson-Flint, James as Secretary
10 October 2023
Appointed Johnson-Flint, James as Director
10 October 2023
Resigned George, Stuart Ian as Director
10 October 2023
Resigned George, Stuart as Secretary
5 June 2019
Appointed George, Stuart Ian as Director
5 June 2019
Resigned Currier, John as Director
13 October 2009
Appointed Currier, John as Director
13 October 2009
Resigned Richer, Julian as Director
3 December 2007
Resigned Johnson-Flint, James as Director
10 July 2003
Appointed George, Stuart as Secretary
10 July 2003
Resigned Rosenthal, Robert Charles as Secretary
2 June 1998
Resigned Currier, John as Secretary
2 June 1998
Appointed Rosenthal, Robert Charles as Secretary
27 June 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 June 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 June 1996
Appointed Currier, John as Secretary
27 June 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 June 1996
Appointed Johnson-Flint, James as Director
27 June 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 June 1996
Appointed Richer, Julian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Audio Holdings Ltd
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
2 March 2021
Ceased Julian Richer — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420212020
Cash£2£2£1£1
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates11 July 2026
6 August 2025Accounts for a dormant company31 March 2025
12 July 2025Confirmation statement with no updates11 July 2025
12 July 2024Confirmation statement with no updates11 July 2024
9 April 2024Accounts for a dormant company31 March 2024
Show all recent filings

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