Website & contact details
- Group website
- The site of this company’s group or brand.
Audiotonix Group Limited
- Incorporated
- 23 February 2017 (9 years)
- Previously known as
- Audio UK 1 Limited (until 22 December 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Unit 5Silverglade Business ParkLeatherhead RoadChessingtonKT9 2QL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2021
British
Born March 1970 (56)
Director · Appointed 30 March 2017
British
Born February 1964 (62)
Director · Appointed 30 March 2017
British
Born March 1972 (54)
Officer history (9 former)
2 November 2021
Resigned Barton, James as Secretary
2 November 2021
19 October 2021
18 March 2020
18 March 2020
18 March 2020
Resigned Kern, Thorsten as Director
18 March 2020
17 June 2019
Appointed Barton, James as Secretary
17 June 2019
Resigned De Mitry, Francois as Secretary
4 March 2019
Appointed Kern, Thorsten as Director
18 December 2018
Resigned Reece-Smith, Grayden Richard Woodd as Director
28 September 2018
Resigned Goel, Gaurav Kumar as Director
30 March 2017
30 March 2017
30 March 2017
23 February 2017
Appointed Reece-Smith, Grayden Richard Woodd as Director
23 February 2017
Appointed De Mitry, Francois as Secretary
23 February 2017
Appointed Goel, Gaurav Kumar as Director
23 February 2017
23 February 2017
23 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12490372
Holdings 1
Companies where Audiotonix Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
17 June 2021
Ceased Adele UK Bidco Limited — Owns 50–75% of shares
17 June 2021
Ceased Adele UK Topco Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Replacement filing of Confirmation Statement | 22 February 2022 | ||
| 30 April 2026 | Statement of capital following an allotment of shares | |||
| 25 February 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Other filing |
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