ARCHITECTURAL ACOUSTIC SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03336822

Incorporation date

19/03/1997

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1997)

10/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/03/2015

Notice of final account prior to dissolution

View PDF (1 pages)

26/04/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

22/09/2010

Registered office address changed from 68a Compton Street London EC1V 0BN on 2010-09-23

View PDF (2 pages)

20/09/2010

Appointment of a liquidator

View PDF (1 pages)

18/04/2010

Order of court to wind up

View PDF (1 pages)

26/04/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

17/11/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

17/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

18/08/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

18/08/2008

Registered office changed on 19/08/2008 from 84 a compton street london EC1V 0BN

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (2 pages)

24/09/2007

Registered office changed on 25/09/07 from: 68A compton street london EC1V 0BN

View PDF (1 pages)

21/07/2007

Return made up to 20/03/07; change of members

View PDF (7 pages)

21/03/2007

Registered office changed on 22/03/07 from: 74 compton street london EC1V 0BN

View PDF (1 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

24/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2006

Director resigned

View PDF (1 pages)

17/04/2006

Return made up to 20/03/06; full list of members

View PDF (3 pages)

28/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

02/03/2006

Delivery ext'd 3 mth 30/04/05

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20/04/2005

Registered office changed on 21/04/05 from: unit 3 canberra house corby gate business corby northamptonshire NN17 5JG

View PDF (1 pages)

20/04/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

16/01/2005

New director appointed

View PDF (2 pages)

07/06/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

03/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (11 pages)

21/05/2003

New secretary appointed

View PDF (2 pages)

08/05/2003

Total exemption full accounts made up to 2002-04-30

View PDF (13 pages)

28/04/2003

Return made up to 20/03/03; no change of members

View PDF (6 pages)

05/03/2003

Delivery ext'd 3 mth 30/04/02

View PDF (1 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

12/05/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

03/03/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

18/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2002

New secretary appointed

View PDF (2 pages)

31/05/2001

Full accounts made up to 2000-04-30

View PDF (14 pages)

17/05/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

01/03/2001

Delivery ext'd 3 mth 30/04/00

View PDF (2 pages)

20/04/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

12/03/2000

Full group accounts made up to 1999-04-30

View PDF (15 pages)

16/05/1999

Resolutions

View PDF (1 pages)

12/05/1999

Certificate of change of name

View PDF (2 pages)

10/05/1999

Return made up to 20/03/99; full list of members

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10/05/1999

Director resigned

View PDF (0 pages)

10/05/1999

Secretary resigned

View PDF (0 pages)

10/05/1999

New secretary appointed

View PDF (0 pages)

08/04/1999

Director resigned

View PDF (1 pages)

15/03/1999

Director resigned

View PDF (1 pages)

14/12/1998

Registered office changed on 15/12/98 from: unit C3 corbygate business park hunters road weldon north industrial, corby northamptonshire NN17 5JE

View PDF (1 pages)

14/12/1998

Full group accounts made up to 1998-04-30

View PDF (15 pages)

07/12/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/12/1998

Return made up to 20/03/98; full list of members

View PDF (8 pages)

02/12/1998

Registered office changed on 03/12/98 from: 1 broad street newent gloucestershire GL18 1AG

View PDF (1 pages)

02/12/1998

Accounting reference date extended from 31/03/98 to 30/04/98

View PDF (1 pages)

07/09/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/1997

Ad 05/06/97--------- £ si 89998@1=89998 £ ic 4/90002

View PDF (2 pages)

30/06/1997

Memorandum and Articles of Association

View PDF (20 pages)

30/06/1997

Resolutions

View PDF (2 pages)

30/06/1997

Resolutions

View PDF (2 pages)

30/06/1997

£ nc 1000/99999 05/06/97

View PDF (1 pages)

30/06/1997

Ad 05/06/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

26/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1997

New director appointed

View PDF (2 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

New director appointed

View PDF (2 pages)

15/04/1997

Director resigned

View PDF (1 pages)

15/04/1997

Secretary resigned

View PDF (1 pages)

15/04/1997

Registered office changed on 16/04/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

15/04/1997

New secretary appointed

View PDF (2 pages)

01/04/1997

Resolutions

View PDF (1 pages)

01/04/1997

Resolutions

View PDF (1 pages)

19/03/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thompson, Charles Creed	Director	06/06/1997 - 28/02/1999	24
BRIGHTON SECRETARY LIMITED	Nominee Secretary	19/03/1997 - 07/04/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	19/03/1997 - 07/04/1997	9606
Thorpe, John Charles	Director	11/10/2007 - Present	12
Moore, George Herbert	Director	07/04/1997 - 09/08/2006	16

Persons with Significant Control

No PSC data available.

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Description

About ARCHITECTURAL ACOUSTIC SYSTEMS LIMITED

ARCHITECTURAL ACOUSTIC SYSTEMS LIMITED is an(a) Dissolved company incorporated on 19/03/1997 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 4 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 ARCHITECTURAL ACOUSTIC SYSTEMS LIMITED?

ARCHITECTURAL ACOUSTIC SYSTEMS LIMITED is currently Dissolved. It was registered on 19/03/1997 and dissolved on 10/06/2015.

Where is ARCHITECTURAL ACOUSTIC SYSTEMS LIMITED located?

ARCHITECTURAL ACOUSTIC SYSTEMS LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does ARCHITECTURAL ACOUSTIC SYSTEMS LIMITED do?

ARCHITECTURAL ACOUSTIC SYSTEMS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ARCHITECTURAL ACOUSTIC SYSTEMS LIMITED?

The latest filing was on 10/06/2015: Final Gazette dissolved following liquidation.