Audion Elektro Ltd. DERBY


Audion Elektro started in year 1999 as Private Limited Company with registration number 03856331. The Audion Elektro company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Derby at Unit 4 Centurion Way Business Park. Postal code: DE21 4AY. Since January 31, 2017 Audion Elektro Ltd. is no longer carrying the name Swissvac Holdings.

The company has 2 directors, namely Mark B., Eugenius T.. Of them, Eugenius T. has been with the company the longest, being appointed on 15 April 2005 and Mark B. has been with the company for the least time - from 24 December 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Audion Elektro Ltd. Address / Contact

Office Address Unit 4 Centurion Way Business Park
Office Address2 Alfreton Road
Town Derby
Post code DE21 4AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03856331
Date of Incorporation Mon, 11th Oct 1999
Industry Wholesale of other machinery and equipment
End of financial Year 30th December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Mark B.

Position: Director

Appointed: 24 December 2021

Eugenius T.

Position: Director

Appointed: 15 April 2005

Elie F.

Position: Secretary

Appointed: 13 May 2007

Resigned: 24 December 2021

Tracey H.

Position: Secretary

Appointed: 17 January 2001

Resigned: 14 May 2007

Christopher S.

Position: Director

Appointed: 25 November 1999

Resigned: 17 January 2001

Christopher S.

Position: Secretary

Appointed: 25 November 1999

Resigned: 17 January 2001

Tony H.

Position: Director

Appointed: 25 November 1999

Resigned: 14 May 2007

Anila P.

Position: Director

Appointed: 11 October 1999

Resigned: 25 November 1999

Simon L.

Position: Secretary

Appointed: 11 October 1999

Resigned: 25 November 1999

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we identified, there is Audion Elektro Beheer Bv from Hogeweyselaan, Netherlands. This PSC is classified as "a private limited liability company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the PSC register is Eugenius T. This PSC . Moving on, there is Liesel R., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Audion Elektro Beheer Bv

235 Noord, Jl Weesp, Hogeweyselaan, North Holland, 1382, Netherlands

Legal authority Company Act
Legal form Private Limited Liability Company
Country registered Netherlands
Place registered Register Of Companies
Registration number 32043915
Notified on 24 December 2021
Nature of control: significiant influence or control

Eugenius T.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Liesel R.

Notified on 6 April 2016
Ceased on 24 December 2021
Nature of control: 75,01-100% shares

Company previous names

Swissvac Holdings January 31, 2017
C S M Solutions June 14, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 23rd, September 2023
Free Download (16 pages)

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