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A6 AUDIO LIMITED

Company number 10573578

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2026 CS01 Confirmation statement made on 12 May 2026 with updates
View PDF Confirmation statement made on 12 May 2026 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2026 SH01 Statement of capital following an allotment of shares on 20 April 2026
  • GBP 100.03
View PDF Statement of capital following an allotment of shares on 20 April 2026
  • GBP 100.03
- link opens in a new window - 3 pages (3 pages)
17 Apr 2026 AD01 Registered office address changed from Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL United Kingdom to 25 Springhill Road Begbroke Kidlington Oxfordshire OX5 1RU on 17 April 2026
View PDF Registered office address changed from Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL United Kingdom to 25 Springhill Road Begbroke Kidlington Oxfordshire OX5 1RU on 17 April 2026 - link opens in a new window - 1 page (1 page)
31 Mar 2026 CERTNM Company name changed A6 audio bidco LIMITED\certificate issued on 31/03/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-03-30
View PDF Company name changed A6 audio bidco LIMITED\certificate issued on 31/03/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-03-30
- link opens in a new window - 3 pages (3 pages)
18 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 57 pages (57 pages)
18 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
18 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 2 pages (2 pages)
27 Nov 2025 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 20 pages (20 pages)
27 Nov 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 55 pages (55 pages)
27 Nov 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 2 pages (2 pages)
27 Nov 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
06 Oct 2025 AP01 Appointment of Mr Nigel Beaumont as a director on 1 October 2025
View PDF Appointment of Mr Nigel Beaumont as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
06 Oct 2025 TM01 Termination of appointment of Helen Mary Culleton as a director on 1 October 2025
View PDF Termination of appointment of Helen Mary Culleton as a director on 1 October 2025 - link opens in a new window - 1 page (1 page)
13 May 2025 CS01 Confirmation statement made on 12 May 2025 with no updates
View PDF Confirmation statement made on 12 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
25 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 57 pages (57 pages)
25 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
25 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024 MR04 Satisfaction of charge 105735780003 in full
View PDF Satisfaction of charge 105735780003 in full - link opens in a new window - 1 page (1 page)
13 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024 AD03 Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
View PDF Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN - link opens in a new window - 1 page (1 page)
02 May 2024 AD02 Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
View PDF Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN - link opens in a new window - 1 page (1 page)
11 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
11 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 54 pages (54 pages)
11 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)