A6 Audio Limited

Active10573578 Private limited company
Incorporated
19 January 2017 (9 years)
Previously known as
A6 Audio Bidco Limited (until 31 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other electrical equipment (27900)
Activities of other holding companies n.e.c. (64209)
Support activities to performing arts (90020)
Accounts type
Audit exemption subsidiary
Region
South East
Address
25 Springhill Road
Begbroke
Kidlington
OX5 1RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born April 1961 (65)
Director · Appointed 19 October 2021
British
Born March 1970 (56)
Director · Appointed 13 December 2017
British
Born March 1972 (54)
Officer history (7 former)
1 October 2025
Resigned Culleton, Helen Mary as Director
1 October 2025
Appointed Beaumont, Nigel as Director
2 November 2021
Resigned Barton, James as Director
2 November 2021
Resigned Barton, James as Secretary
19 October 2021
Appointed Booker, Anthony John as Director
18 March 2020
Resigned Epin, Stephane as Director
18 March 2020
18 March 2020
Resigned Beetz, Michael as Director
17 June 2019
Resigned De Mitry, Francois as Secretary
17 June 2019
Appointed Barton, James as Secretary
13 December 2017
Appointed Gordon, James David as Director
13 December 2017
Appointed Culleton, Helen Mary as Director
30 March 2017
Appointed Barton, James as Director
19 January 2017
Appointed Beetz, Michael as Director
19 January 2017
Appointed De Mitry, Francois as Secretary
19 January 2017
19 January 2017
Appointed Epin, Stephane as Director

Ownership 1 active

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

Corporate entity · Notified 23 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10636930

Holdings 9

Companies where A6 Audio Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 January 2017
Ceased A6 Invest 4 TF — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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