ACOUSTAPRODUCTS LIMITED
THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE, BEDMINSTER, BRISTOL BS3 2TL- Active
- Private Limited Company
- Company No. 02652396
- Last Updated: 01 Mar 2024
Company Profile
ACOUSTAPRODUCTS LIMITED was incorporated on Tuesday, October 8, 1991 as a Private Limited Company with registered address in BRISTOL. ACOUSTAPRODUCTS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 33 years 1 month and 1 day.
| Name | ACOUSTAPRODUCTS LIMITED |
|---|---|
| Company number | 02652396 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE BEDMINSTER BRISTOL BS3 2TL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Avon Group Manufacturing (Holdings) Limited South Liberty Lane, Bedminster, BS3 2TL |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Gordon Tranter Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Blane Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACOUSTAPRODUCTS LIMITED | 08 Oct 1991 |
| ACOUSTAFOAM CONSTRUCTION PRODUCTS LIMITED | 23 Jun 2014 |