This company is commonly known as Acoustic Products Limited. The company was founded 25 years ago and was given the registration number 03717191. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 43290 - Other construction installation.
Name | : | ACOUSTIC PRODUCTS LIMITED |
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Company Number | : | 03717191 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 February 1999 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 27 November 2015 | Active |
139, Tankerton Road, Whitstable, United Kingdom, CT5 2AW | Secretary | 19 November 2011 | Active |
82 Swalecliffe Road, Whitstable, CT5 2PX | Secretary | 22 February 1999 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 22 February 1999 | Active |
139, Tankerton Road, Whitstable, United Kingdom, CT5 2AW | Director | 22 February 1999 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 22 February 1999 | Active |
Peterson Investments Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Address | : | 2nd Floor, 168 Shoreditch High Street, London, E1 6RA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-07 | Officers | Appoint person director company with name date. | Download |
2015-12-07 | Officers | Termination secretary company with name termination date. | Download |
2015-12-07 | Address | Change registered office address company with date old address new address. | Download |
2015-12-07 | Officers | Termination director company with name termination date. | Download |
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