ACOUSTIC ENERGY LIMITED
Address
ACOUSTIC ENERGY LIMITED
Phone: 01285 654 432Web: www.acoustic-energy.co.uk
Classification:
Manufacture of other electrical equipment
Legal Information
Company Registration No.:
02120930
Incorporation Date:
8 Apr 1987
(31 Years old)
Financial Year End:
31 Dec
Capital:
£1,000,000.00
on 23 Dec 2016
For period ending:
31 Dec 2015
Filed on:
11 Jul 2016
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Latest Annual Return
Directors & Shareholder Information
As at:
10 Dec 2015
Filed on:
20 Jan 2016
Purchase latest return for £4.99
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Map
Recently Filed Documents - 114 available
- CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Annual Return As At 10 Dec 15 (not accounts) - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Moses Gabbay | |
| 24 Jan 2007 ⇒ Present ( 11 Years ) | Director |
| Chao Shih | |
| 15 Apr 1995 ⇒ Present ( 23 Years ) | Director |
| Neil Truckell | |
| 6 Apr 2015 ⇒ Present ( 3 Years ) | Director |
| Grace Wu | |
| 24 Jan 2007 ⇒ Present ( 11 Years ) | Company Secretary |
| 15 Apr 1995 ⇒ Present ( 23 Years ) | Director |
Charges / mortgages against this Company
MIDLAND BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
29 Jul 1995
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE
-
OUTSTANDING
on
28 Jul 1995
Previous Addresses
KINGS WHARF
20-30 KINGS ROAD
READING
BERKSHIRE RG1 3EX
20-30 KINGS ROAD
READING
BERKSHIRE RG1 3EX
Changed 9 May 2002
BOWMAN HOUSE
2/10 BRIDGE STREET
READING
BERKSHIRE RG1 2LU
2/10 BRIDGE STREET
READING
BERKSHIRE RG1 2LU
Changed 27 Mar 2001
LANCASHIRE HOUSE
217 UXBRIDGE ROAD
LONDON
W13 9AA
217 UXBRIDGE ROAD
LONDON
W13 9AA
Changed 22 Oct 1997
BRITANNIA CHAMBERS
181/185
HIGH STREET
NEW MALDEN KT3 4BH
181/185
HIGH STREET
NEW MALDEN KT3 4BH
Changed 27 Jan 1993
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 14 Jul 1987
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 11 Jul 2016 | 7 |
| 31 Dec 2014 | 29 May 2015 | 5 |
| 25 Dec 2013 | 12 Sep 2014 | 9 |
| 31 Dec 2012 | 8 May 2013 | 5 |
| 31 Dec 2011 | 1 May 2012 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Balance Sheet
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