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Companies House/Derby/Company profile

AUDION ELEKTRO LTD.

Active
03856331·incorporated 1999-10-11

AUDION ELEKTRO LTD. is an active UK private limited company, incorporated on 11 October 1999 at Companies House (number 03856331; OpenRegistry canonical ID GB-03856331-audion-elektro-ltd). Sophymarine's OpenRegistry classifies it under SIC 46690 (Wholesale of other machinery and equipment), one of 4,036 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-10-11
Registered Address
UNIT 4 CENTURION WAY BUSINESS PARK, ALFRETON ROAD, DERBY, DERBYSHIRE, DE21 4AY, ENGLAND
SIC
46690 — Wholesale of other machinery and equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AUDION ELEKTRO LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AUDION ELEKTRO LTD. has 2 persons with significant control on file:

  • Audion Elektro Beheer Bv (Netherlands reg. 32043915). Notified 2021-12-24.
    • Has significant influence or control
  • Mrs Jacqueline Sophie Fitoussi-Reichsthaler born 1953 resident in Netherlands, Dutch national. Notified 2023-06-01.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Frau Liesel Reichsthaler born 1926 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2021-12-24.
    • Owns 75% or more of shares
  • Mr Eugenius Hermanus Clemens Tangelder born 1964 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2023-06-01.
    • Has the right to appoint and remove directors

Previous names

AUDION ELEKTRO LTD. has previously traded as:

  • SWISSVAC HOLDINGS LIMITED (until 2017-01-31)

Similar UK companies

Other companies registered under SIC 46690 (Wholesale of other machinery and equipment):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03856331.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.