A6 AUDIO BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
A6 AUDIO BIDCO LIMITED
COMPANY NUMBER
10573578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/01/2017
(7 years and 10 months old)
WEBSITE
http://digico.biz
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT9 2QL
Telephone: 01372845600
TPS: Yes
Unit 5, Silverglade Business Par
Leatherhead Road
Chessington
Surrey KT9 2QL
KT9 2QL
Square Suite
6th Floor
3 St James's Square
London
SW1Y 4JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUDIO UK 3 LIMITED | Non-Trading | View Report |
| A6 AUDIO BIDCO LIMITED | Active - Accounts Filed | View Report |
| AUDIOTONIX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about A6 AUDIO BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A6 AUDIO BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A6 AUDIO BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2017 - Present (7years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
13/12/2017 - Present (7years) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
19/10/2021 - Present (3 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 11 Past: 36 |
View Report |
|
19/01/2017 - 17/06/2019 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/01/2017 - 18/03/2020 (3 years and 1 months) Born in Oct 1982 |
Resigned | Director |
Current: 8 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/11/2021 | New Board Member Anthony John Booker (912318357) Appointed |
| 09/11/2021 | James Barton (925955393) has left the board |
| 09/11/2021 | James Barton (925955393) has left the board |
| 09/11/2021 | James Barton (914199308) has left the board |
| 09/11/2021 | James Barton (925955393) has left the board |
| 09/11/2021 | James Barton (914199308) has left the board |
| 09/11/2021 | New Board Member Anthony John Booker (912318357) Appointed |
| 09/11/2021 | James Barton (914199308) has left the board |
| 09/11/2021 | New Board Member Anthony John Booker (912318357) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 10/04/2020 | Stephane Epin (922283543) has left the board |
| 10/04/2020 | Michael Beetz (922283544) has left the board |
| 10/04/2020 | Francois Emmanuel Marie Louis De Mitry (922540032) has left the board |
| 20/12/2019 | New Accounts filed |
| 20/06/2019 | Francois De Mitry (922283545) has left the board |
| 19/06/2019 | New Company Secretary James Barton (925955393) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Board Member Helen Mary Culleton (912251634) Appointed |
| 03/01/2018 | Helen Mary Culleton (924145861) has left the board |
| 28/12/2017 | New Board Member James David Gordon (912035222) Appointed |
| 28/12/2017 | New Board Member Helen Mary Culleton (924145861) Appointed |
| 20/12/2017 | Francois De Mitry (922110460) has left the board |
| 20/12/2017 | New Board Member Francois De Mitry (922540032) Appointed |
| 16/05/2017 | New Annual Return filed |
| 06/04/2017 | Change in Reg. Office |
| 03/04/2017 | New Board Member James Barton (914199308) Appointed |
| 03/04/2017 | New Annual Return filed |
| 30/01/2017 | New Board Member Francois De Mitry (922110460) Appointed |
| 30/01/2017 | Francois De Mitry (922283542) has left the board |
| 26/01/2017 | Change in Reg. Office |
| 24/01/2017 | New Annual Return filed |
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