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AUDIO LIMITED

Company number 00439619

Persons with significant control: 1 active person with significant control / 0 active statements

A6 Audio Bidco Limited Active

Correspondence address
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Notified on
1 November 2021
Governing law
Legal form
Place registered
Companies House
Registration number
10573578
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Jon Tatooles Ceased

Correspondence address
7 Century Court, Tolpits Lane, Watford, Hertfordshire, England, WD18 9RS
Notified on
7 April 2017
Ceased on
1 November 2021
Date of birth
August 1967
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Matthew Anderson Ceased

Correspondence address
7 Century Court, Tolpits Lane, Watford, Hertfordshire, England, WD18 9RS
Notified on
7 April 2017
Ceased on
1 November 2021
Date of birth
April 1968
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Dennis Markos Ceased

Correspondence address
7 Century Court, Tolpits Lane, Watford, Hertfordshire, England, WD18 9RS
Notified on
7 April 2017
Ceased on
1 November 2021
Date of birth
March 1944
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Kishore Kumar Patel Ceased

Correspondence address
7 Century Court, Tolpits Lane, Watford, Hertfordshire, England, WD18 9RS
Notified on
6 April 2016
Ceased on
7 April 2017
Date of birth
October 1959
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control