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ADNITT ACOUSTIC SERVICES LIMITED

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

This company is commonly known as Adnitt Acoustic Services Limited. The company was founded 22 years ago and was given the registration number 04470999. The firm's registered office is in EPSOM. You can find them at Renaissance House, 32 Upper High Street, Epsom, Surrey. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ADNITT ACOUSTIC SERVICES LIMITED
Company Number:04470999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Renaissance House, 32 Upper High Street, Epsom, Surrey, KT17 4QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Renaissance House, 32 Upper High Street, Epsom, England, KT17 4QJ

Director27 June 2002Active
64 Burnet Avenue, Guildford, GU1 1YF

Secretary29 June 2007Active
14 Wyeths Road, Epsom, KT17 4EB

Secretary27 June 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary27 June 2002Active
64 Burnet Avenue, Guildford, GU1 1YF

Director29 June 2007Active
Renaissance House, 32 Upper High Street, Epsom, KT17 4QJ

Director21 October 2021Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director27 June 2002Active

People with Significant Control

Adnitt Acoustic Trustees Limited
Notified on:21 October 2021
Status:Active
Country of residence:England
Address:Renaissance House, 31, Upper High Street, Epsom, England, KT17 4QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Ian Adnitt
Notified on:16 February 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Renaissance House, 32 Upper High Street, Epsom, England, KT17 4QJ
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 (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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-10-05Officers

Termination director company with name termination date.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2022-01-10Persons with significant control

Notification of a person with significant control.

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2022-01-10Persons with significant control

Cessation of a person with significant control.

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2021-11-22Capital

Capital allotment shares.

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2021-11-08Resolution

Resolution.

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2021-10-21Officers

Appoint person director company with name date.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-06-27Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-04-16Incorporation

Memorandum articles.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-03-11Resolution

Resolution.

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2019-03-11Capital

Capital alter shares subdivision.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type micro entity.

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