• UK
  • 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 56 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

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 .
More information

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 56 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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  • accounts-with-accounts-type-dormant (2017-05-19) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (1999-11-10) - 363s

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  • accounts-with-accounts-type-full (1999-10-05) - AA

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  • legacy (1998-11-11) - 363s

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  • accounts-with-accounts-type-full (1998-11-03) - AA

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  • legacy (1997-10-28) - 363s

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  • accounts-with-accounts-type-full (1997-11-07) - AA

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  • accounts-with-accounts-type-full (1996-11-03) - AA

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  • legacy (1996-11-03) - 363s

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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

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  • accounts-with-accounts-type-full (1994-10-24) - AA

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  • legacy (1994-10-24) - 363s

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  • accounts-with-accounts-type-full (1993-10-31) - AA

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  • legacy (1993-11-01) - 363s

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  • accounts-with-accounts-type-full (1992-09-29) - AA

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  • legacy (1992-10-28) - 363s

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  • accounts-with-accounts-type-full (1991-10-23) - AA

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  • legacy (1991-10-23) - 363b

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  • accounts-with-accounts-type-full (1990-10-25) - AA

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  • legacy (1990-10-25) - 363

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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

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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

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  • accounts-with-accounts-type-full (1986-09-24) - AA

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  • legacy (1986-09-24) - 363

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