ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED

Key Data

Status

Active

Company No.

00912089

Incorporation date

01/08/1967

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1986)

10/01/2026

Accounts for a dormant company made up to 2025-12-31

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09/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

09/12/2025

Change of details for Ms Mary Caroline Stallebrass as a person with significant control on 2025-12-09

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09/12/2025

Director's details changed for Ms Sarah Elizabeth Stallebrass on 2025-12-09

View PDF (2 pages)

11/11/2025

Registered office address changed from 44 Wolfington Road London SE27 0RQ England to Flat 32, Wetherby Mansions Earl's Court Square London SW5 9DJ on 2025-11-11

View PDF (1 pages)

28/01/2025

Accounts for a dormant company made up to 2024-12-31

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05/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

06/05/2024

Registered office address changed from 15 Adam and Eve Mews London W8 6UG to 44 Wolfington Road London SE27 0RQ on 2024-05-06

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06/05/2024

Director's details changed for Ms Mary Caroline Stallebrass on 2024-05-06

View PDF (2 pages)

06/05/2024

Director's details changed for Ms Sarah Elizabeth Stallebrass on 2024-05-06

View PDF (2 pages)

07/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

28/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

08/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

17/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

09/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

09/12/2021

Termination of appointment of Poppy Elizabeth Stallebrass as a director on 2021-10-31

View PDF (1 pages)

09/12/2021

Termination of appointment of Poppy Elizabeth Stallebrass as a secretary on 2021-10-31

View PDF (1 pages)

09/12/2021

Cessation of Poppy Elizabeth Stallebrass as a person with significant control on 2021-10-31

View PDF (1 pages)

09/12/2021

Notification of Sarah Elizabeth Stallebrass as a person with significant control on 2021-10-31

View PDF (2 pages)

09/12/2021

Notification of Mary Caroline Stallebrass as a person with significant control on 2021-10-31

View PDF (2 pages)

15/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

16/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

08/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

06/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

03/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

05/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

05/12/2018

Cessation of John Stallebrass as a person with significant control on 2018-10-02

View PDF (1 pages)

05/12/2018

Notification of Poppy Elizabeth Stallebrass as a person with significant control on 2018-10-02

View PDF (2 pages)

02/10/2018

Appointment of Ms Sarah Elizabeth Stallebrass as a director on 2018-10-02

View PDF (2 pages)

02/10/2018

Appointment of Ms Mary Caroline Stallebrass as a director on 2018-10-02

View PDF (2 pages)

02/10/2018

Termination of appointment of John Stallebrass as a director on 2018-10-02

View PDF (1 pages)

13/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

06/01/2018

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

19/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

23/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

19/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

17/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

19/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

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08/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (5 pages)

21/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

28/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (5 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

20/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (5 pages)

02/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

04/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (5 pages)

25/03/2011

Accounts for a dormant company made up to 2010-12-31

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04/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (5 pages)

10/01/2010

Accounts for a dormant company made up to 2009-12-31

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21/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (6 pages)

21/10/2009

Director's details changed for Mrs Poppy Elizabeth Stallebrass on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for John Stallebrass on 2009-10-21

View PDF (2 pages)

11/06/2009

Return made up to 15/10/08; full list of members

View PDF (4 pages)

17/02/2009

Accounts for a dormant company made up to 2008-12-31

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12/02/2009

Accounts for a dormant company made up to 2007-12-31

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03/11/2007

Return made up to 15/10/07; no change of members

View PDF (7 pages)

05/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

26/10/2006

Return made up to 15/10/06; full list of members

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30/08/2006

Accounts for a dormant company made up to 2005-12-31

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27/10/2005

Return made up to 15/10/05; full list of members

View PDF (7 pages)

20/09/2005

Total exemption full accounts made up to 2004-12-31

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09/11/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

09/11/2004

Accounts for a dormant company made up to 2003-12-31

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23/10/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (5 pages)

31/10/2002

Return made up to 15/10/02; full list of members

View PDF (7 pages)

05/11/2001

Full accounts made up to 2000-12-31

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05/11/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

01/11/2000

Return made up to 15/10/00; full list of members

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01/11/2000

Full accounts made up to 1999-12-31

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10/11/1999

Return made up to 15/10/99; full list of members

View PDF (6 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (4 pages)

11/11/1998

Return made up to 15/10/98; full list of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-31

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07/11/1997

Full accounts made up to 1996-12-31

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28/10/1997

Return made up to 15/10/97; no change of members

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03/11/1996

Full accounts made up to 1995-12-31

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03/11/1996

Return made up to 15/10/96; full list of members

View PDF (6 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (3 pages)

30/10/1995

Return made up to 15/10/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

24/10/1994

Full accounts made up to 1993-12-31

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24/10/1994

Return made up to 15/10/94; no change of members

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01/11/1993

Return made up to 15/10/93; full list of members

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31/10/1993

Full accounts made up to 1992-12-31

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28/10/1992

Return made up to 15/10/92; no change of members

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29/09/1992

Full accounts made up to 1991-12-31

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23/10/1991

Full accounts made up to 1990-12-31

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23/10/1991

Return made up to 15/10/91; no change of members

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25/10/1990

Full accounts made up to 1989-12-31

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25/10/1990

Return made up to 15/10/90; full list of members

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21/09/1989

Full accounts made up to 1988-12-31

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21/09/1989

Return made up to 14/09/89; full list of members

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04/11/1988

Full accounts made up to 1987-12-31

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04/11/1988

Return made up to 24/10/88; full list of members

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26/10/1987

Full accounts made up to 1986-12-31

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26/10/1987

Return made up to 13/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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24/09/1986

Full accounts made up to 1985-12-31

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24/09/1986

Return made up to 22/09/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

30/11/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Mary Caroline Stallebrass	Director	02/10/2018 - Present	1
Stallebrass, Sarah Elizabeth	Director	02/10/2018 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED

ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED is an(a) Active company incorporated on 01/08/1967 with the registered office located at Flat 32, Wetherby Mansions, Earl's Court Square, London SW5 9DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED?

ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED is currently Active. It was registered on 01/08/1967 .

Where is ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED located?

ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED is registered at Flat 32, Wetherby Mansions, Earl's Court Square, London SW5 9DJ.

What does ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED do?

ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED?

The latest filing was on 10/01/2026: Accounts for a dormant company made up to 2025-12-31.