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Company number
03856331

AUDION ELEKTRO LTD.

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
AUDION ELEKTRO LTD.
Company number
03856331
Registered office
UNIT 4 CENTURION WAY BUSINESS PARK, ALFRETON ROAD, DERBY, DERBYSHIRE, DE21 4AY, ENGLAND
Company type
Private Limited Company
Incorporated on
11 October 1999
Status
Active
Age
26 years
Previous names
SWISSVAC HOLDINGS LIMITED (to 31 Jan 2017)
Nature of business (SIC)
46690 — Wholesale of other machinery and equipment
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
25 Oct 2026
Confirmation statement — last
11 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Audion Elektro Beheer Bv
has significant influence or control
Notified 24/12/2021
Frau Liesel Reichsthaler
owns 75–100% of shares
Notified 06/04/2016
Mr Eugenius Hermanus Clemens Tangelder
can appoint and remove directors
Notified 06/04/2016
Mrs Jacqueline Sophie Fitoussi-Reichsthaler
can appoint and remove directors
Notified 01/06/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Audion Elektro Beheer Bv name only
has significant influence or control Notified 24/12/2021
Mrs Jacqueline Sophie Fitoussi-Reichsthaler
born 10/1953 · Netherlands can appoint and remove directors Notified 01/06/2023
Frau Liesel Reichsthaler
born 11/1926 · Netherlands owns 75–100% of shares Control ended 24/12/2021
Mr Eugenius Hermanus Clemens Tangelder
born 11/1964 · Netherlands can appoint and remove directors Control ended 01/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2023 Person with significant control ceased Mr Eugenius Hermanus Clemens Tangelder
01/06/2023 Person with significant control added Mrs Jacqueline Sophie Fitoussi-Reichsthaler
24/12/2021 Person with significant control ceased Frau Liesel Reichsthaler
24/12/2021 Person with significant control added Audion Elektro Beheer Bv
31/01/2017 Registered name changed SWISSVAC HOLDINGS LIMITED AUDION ELEKTRO LTD.
06/04/2016 Person with significant control added Mr Eugenius Hermanus Clemens Tangelder
06/04/2016 Person with significant control added Frau Liesel Reichsthaler

Documents for AUDION ELEKTRO LTD.

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Audion Elektro Ltd — DE21 4AY
Tier 1 · renews 18/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AUDION ELEKTRO LTD.?
According to the official registry, the company number of AUDION ELEKTRO LTD. is 03856331.
Where is AUDION ELEKTRO LTD. registered?
The registered office is UNIT 4 CENTURION WAY BUSINESS PARK, ALFRETON ROAD, DERBY, DERBYSHIRE, DE21 4AY, ENGLAND.
What is the SIC code of AUDION ELEKTRO LTD.?
The nature of business is recorded under SIC code 46690 — Wholesale of other machinery and equipment.
Who controls AUDION ELEKTRO LTD.?
Audion Elektro Beheer Bv is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of AUDION ELEKTRO LTD. due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About AUDION ELEKTRO LTD. (03856331)

AUDION ELEKTRO LTD. is a private limited company incorporated on 11 October 1999 and registered in the United Kingdom under company number 03856331. Its registered office is at UNIT 4 CENTURION WAY BUSINESS PARK, ALFRETON ROAD, DERBY, DERBYSHIRE, DE21 4AY, ENGLAND. The recorded nature of business is wholesale of other machinery and equipment (SIC 46690). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Audion Elektro Beheer Bv. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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