ARCHITECTURAL ACOUSTIC PRODUCTS LIMITED

UNIT 5 ESGORS BUSINESS CENTRE, HIGH ROAD, THORNWOOD  CM16 6LY
  • Active
  • Private Limited Company
  • Company No. 09449378
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ARCHITECTURAL ACOUSTIC PRODUCTS LIMITED was incorporated on Thursday, February 19, 2015 as a Private Limited Company with registered address in THORNWOOD. ARCHITECTURAL ACOUSTIC PRODUCTS 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 10 years and 4 days.

Name ARCHITECTURAL ACOUSTIC PRODUCTS LIMITED
Company number 09449378
Company type Private Limited Company
Incorporation date 19 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 5 ESGORS BUSINESS CENTRE
HIGH ROAD
THORNWOOD
CM16 6LY
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
Mrs Grazyna Gilbert Nationality: Polish Dates: Wednesday, May 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jason Gilbert Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 27 February
Next annual accounts due 27 November 2024, (-88 days left)
Latest accounts 28 February 2023
Next confirmation statement due 19 March 2017
Last confirmation statement dated 19 February 2016

Mortgages

No mortgages have been registered against ARCHITECTURAL ACOUSTIC PRODUCTS LIMITED.

Previous Names

Name Change Date
ARCHITECTURAL ACOUSTIC PRODUCTS LIMITED 19 Feb 2015