S G ACOUSTICS LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

S G ACOUSTICS LIMITED is a Private Limited Company from HUNTINGDON ENGLAND and has the status: Active.
S G ACOUSTICS LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: 03159204. The accounts status is SMALL and accounts are next due on 28/09/2024.

S G ACOUSTICS LIMITED - HUNTINGDON

This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

IAG HOUSE
HUNTINGDON
CAMBRIDGESHIRE
PE29 7DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOAQUIM CARLOS CORREIA NARCISO Mar 1960 Portuguese Director 2021-11-04 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1996-02-15 UNTIL 1996-02-15 RESIGNED
GARY STEVEN ORRELL Mar 1947 British Director 1996-02-15 UNTIL 1998-09-10 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1996-02-15 UNTIL 1996-03-21 RESIGNED
MR TIMOTHY MILES HARRIS Apr 1964 British Director 2000-06-22 UNTIL 2021-11-05 RESIGNED
MERVYN STANLEY CURTIS Oct 1945 British Director 1997-09-30 UNTIL 2000-06-22 RESIGNED
MRS. STELLA CHANG Mar 1957 United States Director 2009-03-20 UNTIL 2013-12-24 RESIGNED
KWANG WU CHANG Dec 1957 Chinese Director 1996-02-22 UNTIL 1997-09-30 RESIGNED
ANNE CHRISTINE OLIVER Oct 1948 British Secretary 2000-06-22 UNTIL 2020-03-02 RESIGNED
YAU CHUN REGINA WONG Nov 1950 Secretary 1996-09-21 UNTIL 1997-09-30 RESIGNED
MR TIMOTHY MILES HARRIS Apr 1964 British Secretary 1997-10-01 UNTIL 2000-06-26 RESIGNED
FUNG CHEUNG Sep 1969 Secretary 1996-02-15 UNTIL 1996-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iag Limited 2017-02-15 Huntingdon   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUAD ELECTROACOUSTICS LIMITED HUNTINGDON Active SMALL 27510 - Manufacture of electric domestic appliances
WHARFEDALE INTERNATIONAL LIMITED HUNTINGDON Active SMALL 27900 - Manufacture of other electrical equipment
LEAK ELECTRONICS LIMITED HUNTINGDON Active MICRO ENTITY 99999 - Dormant Company
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IAG LIMITED HUNTINGDON Active GROUP 70100 - Activities of head offices
POINTFIELD LIMITED HUNTINGDON Active SMALL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
APOGEE LIGHTING LIMITED HUNTINGDON Dissolved... DORMANT 99999 - Dormant Company
EKCO LIMITED HUNTINGDON Active DORMANT 99999 - Dormant Company
ROBOSCIENTIFIC LIMITED ELY ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
THE MALCOLM SARGENT PRIMARY SCHOOL STAMFORD Active GROUP 85200 - Primary education

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-12-22 29-12-2019 29,789 Cash -1,753,876 equity

Nearby Companies

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LEAK ELECTRONICS LIMITED HUNTINGDON Active MICRO ENTITY 99999 - Dormant Company
POINTFIELD LIMITED HUNTINGDON Active SMALL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
AMINA TECHNOLOGIES LIMITED HUNTINGDON Active TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics
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