UKBizDB.co.uk

ACOUSTIC MIRROR LIMITED

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

This company is commonly known as Acoustic Mirror Limited. The company was founded 18 years ago and was given the registration number 05582178. The firm's registered office is in EAST SUSSEX. You can find them at 5 North Street, Hailsham, East Sussex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACOUSTIC MIRROR LIMITED
Company Number:05582178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2005
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 North Street, Hailsham, East Sussex, BN27 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 North Street, Hailsham, East Sussex, BN27 1DQ

Secretary04 October 2005Active
5 North Street, Hailsham, East Sussex, BN27 1DQ

Director08 February 2016Active
5 North Street, Hailsham, East Sussex, BN27 1DQ

Director21 September 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 October 2005Active
106 Kipling Avenue, Woodingdean, Brighton, BN2 6UE

Director04 October 2005Active
3 Impasse De Manneville, Gennetuit, France, 76730

Director04 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 October 2005Active

People with Significant Control

Louise Edwina Welfare
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:5 North Street, East Sussex, BN27 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Welfare
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:5 North Street, East Sussex, BN27 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved voluntary.

Download
2022-02-22Gazette

Gazette notice voluntary.

Download
2022-02-14Dissolution

Dissolution application strike off company.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Accounts

Accounts with accounts type dormant.

Download
2021-05-27Accounts

Change account reference date company previous shortened.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type total exemption full.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Officers

Change person director company with change date.

Download
2019-08-14Officers

Change person secretary company with change date.

Download
2019-08-14Persons with significant control

Change to a person with significant control.

Download
2019-08-14Persons with significant control

Change to a person with significant control.

Download
2019-08-14Officers

Change person director company with change date.

Download
2018-10-15Accounts

Accounts with accounts type total exemption full.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-10-18Accounts

Accounts with accounts type total exemption full.

Download
2017-10-06Confirmation statement

Confirmation statement with updates.

Download
2017-04-06Accounts

Change account reference date company current extended.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

Download
2016-02-15Officers

Appoint person director company with name date.

Download
2015-12-01Accounts

Accounts with accounts type total exemption small.

Download
2015-10-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.