ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED
15 ADAM AND EVE MEWS, LONDON W8 6UG- Active
- Private Limited Company
- Company No. 00912089
- Last Updated: 01 Mar 2024
Company Profile
ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED was incorporated on Tuesday, August 1, 1967 as a Private Limited Company with no registered address. ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 57 years 3 months and 9 days.
| Name | ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED |
|---|---|
| Company number | 00912089 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 ADAM AND EVE MEWS LONDON W8 6UG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Mary Caroline Stallebrass Nationality: British |
Dates: Sunday, October 31, 2021 - present
significant influence or control as trust
|
| Ms Sarah Elizabeth Stallebrass Nationality: British |
Dates: Sunday, October 31, 2021 - present
significant influence or control as trust
|
| Mrs Poppy Elizabeth Stallebrass Nationality: British |
Dates: Tuesday, October 2, 2018 - Sunday, October 31, 2021
right to appoint and remove directors
|
| Mr John Stallebrass Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 2, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (323 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED | 01 Aug 1967 |