ACOUSTIC ATTENUATIONS LTD
Overview
| Company Name | ACOUSTIC ATTENUATIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02765682 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACOUSTIC ATTENUATIONS LTD?
- Manufacture of other plastic products (22290) / Manufacturing
Where is ACOUSTIC ATTENUATIONS LTD located?
| Registered Office Address | 4 English Business Park English Close BN3 7ET Hove England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACOUSTIC ATTENUATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| FANNING POLYFORM LIMITED | Jan 25, 1993 | Jan 25, 1993 |
| EGGSHELL (246) LIMITED | Nov 18, 1992 | Nov 18, 1992 |
What are the latest accounts for ACOUSTIC ATTENUATIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACOUSTIC ATTENUATIONS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | Yes |
What are the latest filings for ACOUSTIC ATTENUATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Raphael Gordon Ross as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Goldstone Lane Hove East Sussex BN3 7BB to 4 English Business Park English Close Hove BN3 7ET on Nov 30, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Jun 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Who are the officers of ACOUSTIC ATTENUATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FECHER, Christopher Lawrence | Secretary | Bobbins New Barn Lane West Chiltington RH20 2PP Pulborough West Sussex | British | 32962410002 | ||||||
| FECHER, Christopher Lawrence | Director | Bobbins New Barn Lane West Chiltington RH20 2PP Pulborough West Sussex | England | British | 32962410002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ROSS, Jonathan Raphael Gordon | Director | 10 Chelwood Avenue BN12 4QP Worthing West Sussex | England | British | 32962420003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ACOUSTIC ATTENUATIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Lawrence Fecher | Apr 06, 2016 | English Business Park English Close BN3 7ET Hove 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Raphael Gordon Ross | Apr 06, 2016 | English Business Park English Close BN3 7ET Hove 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0