APPLIED ACOUSTICS-VENABLES LIMITED
CHIPNALL SAWMILL, CHESWARDINE, MARKET DRAYTON TF9 2RB- Active
- Private Limited Company
- Company No. 07107959
- Last Updated: 01 Mar 2024
Company Profile
APPLIED ACOUSTICS-VENABLES LIMITED was incorporated on Friday, December 18, 2009 as a Private Limited Company with registered address in MARKET DRAYTON. APPLIED ACOUSTICS-VENABLES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 6 days.
| Name | APPLIED ACOUSTICS-VENABLES LIMITED |
|---|---|
| Company number | 07107959 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHIPNALL SAWMILL CHESWARDINE MARKET DRAYTON TF9 2RB |
|---|---|
| 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 |
|---|---|
| Mr Charles James Venables Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Paul Venables Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against APPLIED ACOUSTICS-VENABLES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APPLIED ACOUSTICS-VENABLES LIMITED | 18 Dec 2009 |
| HV REALISATIONS FIVE 2009 LIMITED | 22 Dec 2009 |