Allen & Heath Limited (registration number 04163451) is a private limited company incorporated on 2001-02-20. This firm can be found at Kernick Industrial Estate, Penryn, Cornwall TR10 9LU. Having undergone a change in 2001-07-02, the previous name this business used was Oval (1632) Limited. Allen & Heath Limited operates SIC: 90020 which stands for "support activities to performing arts", SIC: 27900 - "manufacture of other electrical equipment".

Company details

Name Allen & Heath Limited
Number 04163451
Date of Incorporation: 2001/02/20
End of financial year: 31 March
Address: Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU
SIC code: 90020 - Support activities to performing arts
27900 - Manufacture of other electrical equipment

When it comes to the 3 directors that can be found in this company, we can name: Stephen B. (appointed on 30 June 2018), Robin C. (appointment date: 04 July 2013), Anthony W. (appointed on 04 July 2013). The official register lists 2 persons of significant control, namely: A6 Audio Bidco Limited can be found at Leatherhead Road, Leatherhead Road, KT9 2QL Chessington, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

A6 Audio Bidco Limited
9 July 2020
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Remix Bidco Limited
6 April 2016 - 9 July 2020
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08542553
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st March 2023
filed on: 20th, December 2023 | accounts
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