ACOUSTA - FIL MANAGEMENT LIMITED

Overview

Company Name	ACOUSTA - FIL MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03957423
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACOUSTA - FIL MANAGEMENT LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ACOUSTA - FIL MANAGEMENT LIMITED located?

Registered Office Address	First Floor Templeback 10 Temple Back BS1 6FL Bristol England
Undeliverable Registered Office Address	No

What were the previous names of ACOUSTA - FIL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SAVEGUARD THERMAL LIMITED	Nov 08, 2000	Nov 08, 2000
TRADEHAM LIMITED	Mar 27, 2000	Mar 27, 2000

What are the latest accounts for ACOUSTA - FIL MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ACOUSTA - FIL MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for ACOUSTA - FIL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Apr 04, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Apr 10, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 07, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Apr 07, 2023	Director's details changed for Mr Brendan Joseph Mccormack on Mar 26, 2023	2 pages	CH01

Apr 07, 2023	Change of details for Mr Brendan Joseph Mccormack as a person with significant control on Mar 26, 2023	2 pages	PSC04

Apr 07, 2023	Director's details changed for Mr Brendan Joseph Mccormack on Apr 07, 2023	2 pages	CH01

Dec 13, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Sep 29, 2022	Director's details changed for Mr Brendan Joseph Mccormack on Sep 29, 2022	2 pages	CH01

Sep 29, 2022	Director's details changed for Mr Brendan Joseph Mccormack on Sep 29, 2022	2 pages	CH01

Mar 31, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Apr 16, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Apr 15, 2019	Confirmation statement made on Mar 27, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 29, 2018	Confirmation statement made on Mar 27, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Sep 29, 2017	Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on Sep 29, 2017	1 pages	AD01

Mar 30, 2017	Confirmation statement made on Mar 27, 2017 with updates	5 pages	CS01

Aug 08, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of ACOUSTA - FIL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCORMACK, Brendan Joseph Derrykerrib Road Newtownbutler BT92 8GB Enniskillen 28 Co. Fermanagh Northern Ireland	Dec 01, 2004		Director	Derrykerrib Road Newtownbutler BT92 8GB Enniskillen 28 Co. Fermanagh Northern Ireland	Northern Ireland	Northern Irish	1961-9	Director	31679330007
SHAUGHNESSY, Stephen James 19 Troutbeck Grove CW7 2SX Winsford Cheshire	Mar 27, 2000		Director	19 Troutbeck Grove CW7 2SX Winsford Cheshire	United Kingdom	British	1954-4	Textile Consultant	4196210003
HESLOP, Stephen 4 Appleton Street Winnington CW8 4DD Northwich Cheshire	Mar 27, 2000	Apr 24, 2015	Secretary	4 Appleton Street Winnington CW8 4DD Northwich Cheshire		British			42371760001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Mar 27, 2000	Mar 27, 2000	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Mar 27, 2000	Mar 27, 2000	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACOUSTA - FIL MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brendan Joseph Mccormack Templeback 10 Temple Back BS1 6FL Bristol First Floor England	May 06, 2016	Templeback 10 Temple Back BS1 6FL Bristol First Floor England	No
	Nationality: Northern Irish Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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