Founded in 2001, Allen & Heath, classified under reg no. 04163451 is an active company. Currently registered at Kernick Industrial Estate TR10 9LU, Cornwall the company has been in the business for 23 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 2nd July 2001 Allen & Heath Limited is no longer carrying the name Oval (1632).
The firm has 3 directors, namely Stephen B., Robin C. and Anthony W.. Of them, Robin C., Anthony W. have been with the company the longest, being appointed on 4 July 2013 and Stephen B. has been with the company for the least time - from 30 June 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Kernick Industrial Estate |
| Office Address2 | Penryn |
| Town | Cornwall |
| Post code | TR10 9LU |
| Country of origin | United Kingdom |
| Registration Number | 04163451 |
| Date of Incorporation | Tue, 20th Feb 2001 |
| Industry | Support activities to performing arts |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 30 June 2018
Position: Director
Appointed: 04 July 2013
Position: Director
Appointed: 04 July 2013
The register of PSCs who own or control the company includes 2 names. As we identified, there is A6 Audio Bidco Limited from Chessington, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Remix Bidco Limited that entered Penryn, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
A6 Audio Bidco Limited
Unit 5, Silverglade Business Park Leatherhead Road, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10573578 |
| Notified on | 9 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Remix Bidco Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08542553 |
| Notified on | 6 April 2016 |
| Ceased on | 9 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Oval (1632) | July 2, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 20th, December 2023 |
accounts | Free Download (34 pages) |
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