Website & contact details
- Website
Audion Elektro Ltd.
- Incorporated
- 11 October 1999 (27 years)
- Previously known as
- Swissvac Holdings Limited (until 31 January 2017)C S M Solutions Limited (until 14 June 2001)
- Industry
- Wholesale of other machinery and equipment (46690)
- Controlled by
- Jacqueline Sophie Fitoussi-ReichsthalerAudion Elektro Beheer BV
- Accounts type
- Small
- Region
- East Midlands
- Address
- Unit 4 Centurion Way Business ParkAlfreton RoadDerbyDE21 4AY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 December 2021
British
Born December 1969 (56)
Director · Appointed 15 April 2005
Dutch
Born November 1964
Officer history (7 former)
24 December 2021
24 December 2021
14 May 2007
14 May 2007
13 May 2007
15 April 2005
17 January 2001
Resigned Surtees, Christopher as Director
17 January 2001
17 January 2001
Resigned Surtees, Christopher as Secretary
25 November 1999
Appointed Surtees, Christopher as Director
25 November 1999
25 November 1999
Appointed Surtees, Christopher as Secretary
25 November 1999
Resigned Lovegrove, Simon Paul as Secretary
25 November 1999
11 October 1999
Appointed Lovegrove, Simon Paul as Secretary
11 October 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jacqueline Sophie Fitoussi-Reichsthaler
Individual · Notified 1 June 2023
Right to appoint and remove directors
Dutch
Born October 1953 (73)
Audion Elektro Beheer BV
Corporate entity · Notified 24 December 2021
Has significant influence or control
Private Limited Liability Company
Reg. no. 32043915
Holdings 1
Companies where Audion Elektro Ltd. is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (2)
1 June 2023
24 December 2021
Ceased Frau Liesel Reichsthaler — Owns 75–100% of shares
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 11 October 2026 | ||
| 14 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 29 October 2025 | Cessation of a person with significant control | |||
| 29 October 2025 | Notification of a person with significant control | |||
| 29 October 2025 | Confirmation statement with updates | 11 October 2025 |
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