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THE ARCHITECTURAL ACOUSTICS GROUP LIMITED

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

This company is commonly known as The Architectural Acoustics Group Limited. The company was founded 14 years ago and was given the registration number 07131262. The firm's registered office is in POOLE. You can find them at C/o Kirks Arena Business Centre, Holyrood Close, Poole, Dorset. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:THE ARCHITECTURAL ACOUSTICS GROUP LIMITED
Company Number:07131262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 January 2010
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Kirks Arena Business Centre, Holyrood Close, Poole, Dorset, BH17 7FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kirks, Arena Business Centre, Holyrood Close, Poole, BH17 7FJ

Director20 January 2010Active
Studio Yard, 1a Merivale Road, Putney, London, England, SW15 2NW

Director20 January 2010Active

People with Significant Control

Mr Ian Charles Lucas
Notified on:01 June 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:C/O Kirks, Arena Business Centre, Poole, BH17 7FJ
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
2021-06-30Gazette

Gazette dissolved liquidation.

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2021-03-31Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-28Address

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

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2020-01-27Insolvency

Liquidation voluntary declaration of solvency.

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2020-01-27Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-27Resolution

Resolution.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-12-16Accounts

Change account reference date company previous shortened.

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2019-04-09Accounts

Accounts with accounts type micro entity.

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2019-01-20Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2018-01-21Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type micro entity.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-01-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Address

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

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2016-01-07Officers

Termination director company with name termination date.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-01-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Accounts

Accounts with accounts type total exemption small.

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2013-02-10Annual return

Annual return company with made up date full list shareholders.

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