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ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED - 15 Adam And Eve Mews, London, W8 6UG, United Kingdom
Company Information
- Company registration number
- 00912089
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Adam And Eve Mews
- London
- W8 6UG 15 Adam And Eve Mews, London, W8 6UG UK
Management
- Managing Directors
- STALLEBRASS, Mary Caroline
- STALLEBRASS, Sarah Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-08-01
- Age Of Company 1967-08-01 57 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Ms Mary Caroline Stallebrass
- Ms Sarah Elizabeth Stallebrass
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 984500F11E8AA53D5B53
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED Company Description
- ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 00912089. Its current trading status is "live". It was registered 1967-08-01. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-15.It can be contacted at 15 Adam And Eve Mews .
Get ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Annunciation Control & Instrumentation Systems Limited - 15 Adam And Eve Mews, London, W8 6UG, United Kingdom
- 1967-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-01-28) - AA
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confirmation-statement-with-no-updates (2023-12-13) - CS01
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accounts-with-accounts-type-dormant (2022-10-17) - AA
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confirmation-statement-with-no-updates (2022-12-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-15) - AA
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notification-of-a-person-with-significant-control (2021-12-09) - PSC01
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cessation-of-a-person-with-significant-control (2021-12-09) - PSC07
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termination-secretary-company-with-name-termination-date (2021-12-09) - TM02
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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confirmation-statement-with-no-updates (2021-12-09) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-08) - AA
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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accounts-with-accounts-type-dormant (2019-01-03) - AA
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confirmation-statement-with-no-updates (2019-12-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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cessation-of-a-person-with-significant-control (2018-12-05) - PSC07
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notification-of-a-person-with-significant-control (2018-12-05) - PSC01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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accounts-with-accounts-type-dormant (2018-03-13) - AA
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confirmation-statement-with-no-updates (2018-01-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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accounts-with-accounts-type-dormant (2016-09-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-dormant (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-dormant (2014-07-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-20) - AR01
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accounts-with-accounts-type-dormant (2012-07-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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accounts-with-accounts-type-dormant (2011-03-25) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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accounts-with-accounts-type-dormant (2010-01-10) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-12) - AA
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accounts-with-accounts-type-dormant (2009-02-17) - AA
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legacy (2009-06-11) - 363a
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change-person-director-company-with-change-date (2009-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
keyboard_arrow_right 2007
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legacy (2007-11-03) - 363s
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accounts-with-accounts-type-dormant (2007-10-05) - AA
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accounts-with-accounts-type-dormant (2006-08-30) - AA
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legacy (2006-10-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-09-20) - AA
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legacy (2005-10-27) - 363s
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legacy (2004-11-09) - 363s
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accounts-with-accounts-type-dormant (2004-11-09) - AA
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legacy (2003-10-23) - 363s
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accounts-with-accounts-type-full (2003-10-17) - AA
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-10-31) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-05) - 363s
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accounts-with-accounts-type-full (2001-11-05) - AA
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-11-01) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-10) - 363s
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accounts-with-accounts-type-full (1999-10-05) - AA
keyboard_arrow_right 1998
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legacy (1998-11-11) - 363s
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accounts-with-accounts-type-full (1998-11-03) - AA
keyboard_arrow_right 1997
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legacy (1997-10-28) - 363s
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accounts-with-accounts-type-full (1997-11-07) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-11-03) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-30) - AA
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legacy (1995-10-30) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-24) - AA
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legacy (1994-10-24) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-31) - AA
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legacy (1993-11-01) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-29) - AA
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legacy (1992-10-28) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-23) - AA
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legacy (1991-10-23) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-25) - AA
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legacy (1990-10-25) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-21) - AA
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legacy (1989-09-21) - 363
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accounts-with-accounts-type-full (1988-11-04) - AA
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legacy (1988-11-04) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-26) - AA
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legacy (1987-10-26) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-24) - AA
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legacy (1986-09-24) - 363