AUDIOTONIX HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

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

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-12-31

Confirmation statement next due

2026-12-22

2. Directors (5 active)

BEAUMONT, Nigel

director · appointed 2020-03-18 · born 4/1961 (age 65)

BOOKER, Anthony John

director · appointed 2021-09-30 · born 3/1970 (age 56)

CULLETON, Helen Mary

director · appointed 2020-03-18 · born 2/1964 (age 62)

DOWNING, Simon Richard

director · appointed 2020-03-18 · born 2/1965 (age 61)

GORDON, James David

director · appointed 2020-03-18 · born 3/1972 (age 54)

3. Shareholders (1 active)

Aerosmith Bidco Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Aerosmith Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Aerosmith Bidco Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

76/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 0 low