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ACOUSTIC ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acoustic Energy Limited. The company was founded 37 years ago and was given the registration number 02120930. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 16 Bridge Road, Cirencester, Gloucestershire, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:ACOUSTIC ENERGY LIMITED
Company Number:02120930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1987
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:16 Bridge Road, Cirencester, Gloucestershire, GL7 1NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 1, Lebuh, Bandar Sultan Suleiman Taiwanese Industrial Park, 42000 Port Klang, Selangor Malaysia,

Secretary24 January 2007Active
No 1, Lebuh, Bandar Sultan Suleiman Taiwanese Industrial Park, 42000 Port Klang, Selangor Malaysia,

Director15 April 1995Active
No 1, Lebuh, Bandar Sultan Suleiman Taiwanese Industrial Park, 42000 Port Klang, Selangor Malaysia,

Director15 April 1995Active
100, Fetter Lane, London, EC4A 1BN

Secretary05 June 1995Active
25 Tickenor Drive, Finchampstead, RG11 4UD

Secretary-Active
675, Vfw Pkwy, 102 Chestnut Hill, Massachusetts, Usa,

Director24 January 2007Active
Thrift Cottage, High Street, South Cerney, GL7 5UG

Director01 June 2004Active
25 Tickenor Drive, Finchampstead, RG11 4UD

Director-Active
5 Bramley Road, Ealing, London, W5 4SR

Director-Active
16 Bridge Road, Cirencester, Gloucestershire, GL7 1NJ

Director06 April 2015Active

People with Significant Control

Formosa Prosonic Industries
Notified on:06 April 2016
Status:Active
Country of residence:Malaysia
Address:2, Jalan 1, Bandar Sultan Suleiman, 42000 Port Klang, Malaysia,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-29Dissolution

Dissolution application strike off company.

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2021-10-13Address

Change registered office address company with date old address new address.

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2021-07-19Accounts

Accounts with accounts type small.

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2021-06-28Mortgage

Mortgage satisfy charge full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type small.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type small.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type small.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-04-18Officers

Termination director company with name termination date.

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2017-03-23Mortgage

Mortgage satisfy charge full.

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2017-03-21Accounts

Accounts with accounts type small.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Officers

Appoint person director company with name date.

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2016-01-20Officers

Termination director company with name termination date.

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2015-05-29Accounts

Accounts with accounts type small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type full.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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