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All Information about:

                        
Name

A6 Audio Bidco Limited

Address
Unit 5, Silverglade Business Park
Leatherhead Road
Chessington
KT9 2QL
VAT ID no VAT ID available
Company No. 10573578 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Audio Uk 3 Limited Status: Active Notified: 23/02/2017 Companies House Number: 10636930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB A6 Invest 4 Tf Status: Ceased Notified: 19/01/2017 Ceased: 19/01/2017 Companies House Number: B 210.654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Booker, Anthony John Chessington, Surrey, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 03/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Culleton, Helen Mary Chessington, United Kingdom Status: Active Notified: 13/12/2017 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gordon, James David Chessington, United Kingdom Status: Active Notified: 13/12/2017 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    De Mitry, Francois Emmanuel Marie Louis Leatherhead Road, Chessington, England Status: Ceased Notified: 19/01/2017 Ceased: 18/03/2020 Occupation: Investor, Partner Role: Director Country of Residence: United Kingdom Nationality: Luxembourger

    Companies Controlled by This Company (10)

    gb-flag Allen & Heath LTD Status: Active Notified: 09/07/2020 Companies House Number: 04163451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Audio LTD Status: Active Notified: 01/11/2021 Companies House Number: 00439619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Console Lowco Limited Status: Active Notified: 05/08/2020 Companies House Number: 09125126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Console Midco Limited Status: Active Notified: 06/08/2020 Companies House Number: 09085605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Digico Global Limited Status: Active Notified: 03/08/2020 Companies House Number: 07785582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Digico Limited Status: Active Notified: 21/10/2020 Companies House Number: 08706161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Digico UK Limited Status: Active Notified: 09/07/2020 Companies House Number: 04336508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fourier Audio LTD Status: Active Notified: 05/05/2023 Companies House Number: 13122782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Remix Topco Limited Status: Active Notified: 03/08/2020 Companies House Number: 08544625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Solid State Logic Holdings Limited Status: Active Notified: 02/01/2018 Companies House Number: 07894403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors