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AUTEX ACOUSTICS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
08563852
Incorporation Date
2013-06-11
Company Type
Private limited company (Ltd.)
Address
ELLAND, United Kingdom
Website
www.autexacoustics.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

AUTEX ACOUSTICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08563852, and its current status with Companies House is active. The company was incorporated on 11 June 2013 and lists its registered address as ELLAND, United Kingdom. 1 shareholder is on record for AUTEX ACOUSTICS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
AUTEX INTERNATIONAL LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for AUTEX ACOUSTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AUTEX INTERNATIONAL LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

MR
Mark Robinson ACTIVE

Appointed
2013-11-21
Residence
🇳🇿 New Zealand
Occupation
Director

MV
Marcel Van Vliet ACTIVE

Appointed
2014-07-08
Residence
🇳🇿 New Zealand
Occupation
Director

SS
Simon Senior ACTIVE

Appointed
2017-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Daniel Senior ACTIVE

Appointed
2020-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Robert Croot RESIGNED

Appointed
2017-02-02
Resigned
2022-02-08
Residence
🇳🇿 New Zealand
Occupation
Director

Registry notes and limitations

Four of the 5 officer records shown for AUTEX ACOUSTICS LIMITED are current appointments, filed with Companies House. Mark Robinson (appointed 2013-11-21), Marcel Van Vliet (appointed 2014-07-08), Simon Senior (appointed 2017-04-03) and Daniel Senior (appointed 2020-12-04) all serve as Director. The remaining 1 record shown (Robert Croot) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AUTEX ACOUSTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
AUTEX INTERNATIONAL LIMITED
New Zealand

How these relationships were recorded

AUTEX ACOUSTICS LIMITED sits 1 level below its ultimate parent, AUTEX INTERNATIONAL LIMITED, registered in New Zealand. Immediately above AUTEX ACOUSTICS LIMITED is AUTEX INTERNATIONAL LIMITED, holding 100% as filed in AUTEX ACOUSTICS LIMITED's own shareholder record with Companies House.

Registry questions

Frequently asked questions

Who owns AUTEX ACOUSTICS LIMITED?

One shareholder is currently on record for AUTEX ACOUSTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AUTEX INTERNATIONAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AUTEX ACOUSTICS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AUTEX ACOUSTICS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AUTEX ACOUSTICS LIMITED have on record?

1 shareholder is shown on record for AUTEX ACOUSTICS LIMITED.

What is AUTEX ACOUSTICS LIMITED's company registration number?

AUTEX ACOUSTICS LIMITED's registration number is 08563852, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AUTEX ACOUSTICS LIMITED still an active company?

AUTEX ACOUSTICS LIMITED's status on Companies House is listed as active.

When was AUTEX ACOUSTICS LIMITED incorporated?

AUTEX ACOUSTICS LIMITED was incorporated on 11 June 2013, according to Companies House.

What is AUTEX ACOUSTICS LIMITED's registered address?

The registered address on file for AUTEX ACOUSTICS LIMITED is ELLAND, United Kingdom.

What legal structure is AUTEX ACOUSTICS LIMITED registered as?

AUTEX ACOUSTICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AUTEX ACOUSTICS LIMITED?

Four of the 5 officer records shown for AUTEX ACOUSTICS LIMITED are current appointments, filed with Companies House. Mark Robinson (appointed 2013-11-21), Marcel Van Vliet (appointed 2014-07-08), Simon Senior (appointed 2017-04-03) and Daniel Senior (appointed 2020-12-04) all serve as Director. The remaining 1 record shown (Robert Croot) is a former appointment that has since been resigned. Management authority at AUTEX ACOUSTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AUTEX ACOUSTICS LIMITED have a parent company or subsidiaries?

AUTEX ACOUSTICS LIMITED sits 1 level below its ultimate parent, AUTEX INTERNATIONAL LIMITED, registered in New Zealand.

Can Zavia monitor changes to AUTEX ACOUSTICS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AUTEX ACOUSTICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AUTEX ACOUSTICS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AUTEX ACOUSTICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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