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ACOUSTIC INSULATIONS LIMITED

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

This company is commonly known as Acoustic Insulations Limited. The company was founded 17 years ago and was given the registration number 05898766. The firm's registered office is in RUGBY. You can find them at Central Point One, Central Park Drive, Rugby, Warwickshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ACOUSTIC INSULATIONS LIMITED
Company Number:05898766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Central Point One, Central Park Drive, Rugby, Warwickshire, CV23 0WE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Point One, Central Park Drive, Rugby, England, CV23 0WE

Secretary07 August 2006Active
Central Point One, Central Park Drive, Rugby, CV23 0WE

Director01 October 2018Active
Central Point One, Central Park Drive, Rugby, CV23 0WE

Director01 January 2020Active
Central Point One, Central Park Drive, Rugby, CV23 0WE

Director01 February 2017Active
Central Point One, Central Park Drive, Rugby, England, CV23 0WE

Director07 August 2006Active
Central Point One, Central Park Drive, Rugby, England, CV23 0WE

Director07 August 2006Active
Central Point One, Central Park Drive, Rugby, England, CV23 0WE

Director18 January 2016Active
Central Point One, Central Park Drive, Rugby, England, CV23 0WE

Director07 August 2006Active

People with Significant Control

Autins Group Plc
Notified on:07 August 2016
Status:Active
Country of residence:England
Address:Central Point One, Central Park Drive, Rugby, England, CV23 0WE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2023-04-14Accounts

Accounts with accounts type dormant.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Accounts

Accounts with accounts type dormant.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type dormant.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Officers

Appoint person director company with name date.

Download
2020-01-02Officers

Termination director company with name termination date.

Download
2019-12-31Accounts

Accounts with accounts type dormant.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Accounts

Accounts with accounts type dormant.

Download
2018-10-08Officers

Termination director company with name termination date.

Download
2018-10-02Officers

Appoint person director company with name date.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Accounts

Accounts with accounts type dormant.

Download
2017-08-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2017-08-16Accounts

Legacy.

Download
2017-08-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Other

Legacy.

Download
2017-07-31Other

Legacy.

Download
2017-02-02Officers

Appoint person director company with name date.

Download
2017-02-01Officers

Termination director company with name termination date.

Download
2016-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-17Mortgage

Mortgage satisfy charge full.

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