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AUDIOTONIX LIMITED

Companies House number 15618986. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 18 Apr 2027
Verification status

The next confirmation statement is due 18 Apr 2027 based on current public-register data.

Active officers

10 active officers currently exposed on the public register.

Active PSCs

0 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2026-04-04 with updates on 7 Apr 2026

Entity Watch briefing

AUDIOTONIX LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 18 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-04 with updates on 7 Apr 2026.

Deadline pressure

The next confirmation statement is due 18 Apr 2027, 370 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

No active PSC entry was returned for this company, so the public control picture is either genuinely empty or temporarily incomplete on the live register pull.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2026-04-04 with updates on 7 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 5 Apr 2024 - roughly 2 years - which helps separate an established record from a newly formed one.

Quick answers about AUDIOTONIX LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for AUDIOTONIX LIMITED?

The next confirmation statement due date currently shown on the public record is 18 Apr 2027.

Is AUDIOTONIX LIMITED overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 18 Apr 2027 based on current public-register data.

Who are the active officers of AUDIOTONIX LIMITED?

The public register currently shows 10 active officers: BEAUMONT, Nigel, BOOKER, Anthony John, CULLETON, Helen Mary, DOWNING, Simon Richard, and 6 more.

Who are the PSCs of AUDIOTONIX LIMITED?

No active people with significant control were returned for AUDIOTONIX LIMITED in the current public snapshot.

What was the latest filing for AUDIOTONIX LIMITED?

The latest filing currently shown is Confirmation statement made on 2026-04-04 with updates dated 7 Apr 2026 with filing code CS01.

What CS01 means

What changed recently at AUDIOTONIX LIMITED?

AUDIOTONIX LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 18 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-04 with updates on 7 Apr 2026.

Company facts

Registered office

Unit 5 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom

Date of creation

5 Apr 2024

Confirmation statement deadline

18 Apr 2027

Confirmation statement made up to

4 Apr 2027

Officers

Current public-register officers for this company.

BEAUMONT, Nigel

Director

Appointed 23 Jul 2024

BOOKER, Anthony John

Director

Appointed 23 Jul 2024

CULLETON, Helen Mary

Director

Appointed 23 Jul 2024

DOWNING, Simon Richard

Director

Appointed 23 Jul 2024

GORDON, James David

Director

Appointed 23 Jul 2024

JAKOBSEN, Christian List

Director

Appointed 23 Jul 2024

LITTLE, Edward Oliver Henry

Director

Appointed 23 Jul 2024

MCILROY, Neil Anthony

Director

Appointed 5 Apr 2024

O'SULLIVAN, Colm Paul

Director

Appointed 5 Apr 2024

PERSONNAZ, Olivier Christophe

Director

Appointed 23 Jul 2024

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2026-04-04 with updates7 Apr 2026

Form CS01. Filed on 2026-04-07.

Type CS01What CS01 meansRef MzUxNDY5ODUwM2FkaXF6a2N4
Group of companies' accounts made up to 2025-03-3128 Nov 2025

Form AA. Filed on 2025-11-28.

Type AARef MzQ5MTQ3ODEyNWFkaXF6a2N4
Replacement filing of SH01 - 28/01/25 Statement of Capital gbp 10379133.189 Oct 2025

Form RP01SH01. Filed on 2025-10-09.

Type RP01SH01Ref MzQ4NDIyMzQwNGFkaXF6a2N4
Confirmation statement made on 2025-04-04 with updates4 Apr 2025

Form CS01. Filed on 2025-04-04.

Type CS01What CS01 meansRef MzQ2MTQzMzIxNmFkaXF6a2N4
Certificate of change of name25 Mar 2025

Form CERTNM. Filed on 2025-03-25.

Type CERTNMRef MzQ1OTk0Njk0NmFkaXF6a2N4
Statement of capital following an allotment of shares on 2025-01-2814 Feb 2025

Form SH01. Filed on 2025-02-14. Capital recorded: GBP 10,379,133.18.

Type SH01Ref MzQ1NTA0Nzg0MGFkaXF6a2N4
Memorandum and Articles of Association31 Jul 2024

Form MA. Filed on 2024-07-31.

Type MARef MzQzMDI0OTk4N2FkaXF6a2N4
Resolutions31 Jul 2024

Form RESOLUTIONS. Filed on 2024-07-31.

Type RESOLUTIONSRef WUQ4NFRURzBhZGlxemtjeA
Statement of capital following an allotment of shares on 2024-07-2330 Jul 2024

Form SH01. Filed on 2024-07-30. Capital recorded: GBP 10,374,100.55.

Type SH01Ref MzQzMDU1MTU4OGFkaXF6a2N4
Statement of capital following an allotment of shares on 2024-07-2230 Jul 2024

Form SH01. Filed on 2024-07-30. Capital recorded: GBP 6,309,973.17.

Type SH01Ref MzQzMDUzOTMyMmFkaXF6a2N4
Registered office address changed from 78 st. James's Street London SW1A 1JB United Kingdom to Unit 5 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 2024-07-2626 Jul 2024

Form AD01. Filed on 2024-07-26.

Type AD01What AD01 meansRef MzQzMDIzNjY4NGFkaXF6a2N4
Appointment of Mr Olivier Christophe Personnaz as a director on 2024-07-2325 Jul 2024

Form AP01. Filed on 2024-07-25.

Type AP01What AP01 meansRef MzQzMDEyNTcxMWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

No active PSC records were returned for this company.

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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