This company is commonly known as Audion Elektro Ltd.. The company was founded 24 years ago and was given the registration number 03856331. The firm's registered office is in DERBY. You can find them at Charlotte House The Wyvern Business Park, Stanier Way, Derby, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | AUDION ELEKTRO LTD. |
|---|---|---|
| Company Number | : | 03856331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 1999 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Charlotte House The Wyvern Business Park, Stanier Way, Derby, DE21 6BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, Centurion Way Business Park, Alfreton Road, Derby, England, DE21 4AY | Director | 24 December 2021 | Active |
| Unit 4, Centurion Way Business Park, Alfreton Road, Derby, England, DE21 4AY | Director | 15 April 2005 | Active |
| Unit 4, Centurion Way Business Park, Alfreton Road, Derby, England, DE21 4AY | Secretary | 13 May 2007 | Active |
| Hamilton Barn, Rye Road, Brookland, Romney Marsh, TN29 9TA | Secretary | 17 January 2001 | Active |
| Market Chambers, 33 Market Place, Henley On Thames, RG9 2AA | Secretary | 11 October 1999 | Active |
| Redvers House, 13 Fairmile, Henley On Thames, RG9 2JR | Secretary | 25 November 1999 | Active |
| Hamilton Barn Rye Road, Brookland, Romney Marsh, TN29 9TA | Director | 25 November 1999 | Active |
| 39 Heta Road, New Plymouth, New Zealand, | Director | 11 October 1999 | Active |
| Redvers House, 13 Fairmile, Henley On Thames, RG9 2JR | Director | 25 November 1999 | Active |
| Audion Elektro Beheer Bv | ||
| Notified on | : | 24 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 235, Noord, Hogeweyselaan, Netherlands, 1382 |
| Nature of control | : |
|
| Frau Liesel Reichsthaler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1926 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | Unit 4, Centurion Way Business Park, Derby, England, DE21 4AY |
| Nature of control | : |
|
| Mr Eugenius Hermanus Clemens Tangelder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | Unit 4, Centurion Way Business Park, Derby, England, DE21 4AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-15 | Officers | Change person director company with change date. | Download |
| 2021-09-15 | Officers | Change person secretary company with change date. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-16 | Officers | Change person director company with change date. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type small. | Download |
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