ACUSTICA LIMITED - GLOUCESTER,


Company Profile Company Filings

Overview

ACUSTICA LIMITED is a Private Limited Company from GLOUCESTER, UNITED KINGDOM and has the status: Active.
ACUSTICA LIMITED was incorporated 14 years ago on 26/02/2005 and has the registered number: 05376953.

ACUSTICA LIMITED - GLOUCESTER,

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

UNIT 3 AMBROSE HOUSE
GLOUCESTER,
GLOUCESTERSHIRE
GL4 3GG
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/02/2016 26/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUZANNE CLAIRE SHILTON Nov 1969 British Director 2017-06-05 CURRENT
SIMON JEREMY SHILTON May 1968 British Director 2005-03-03 CURRENT
MR PHILIP JOHN TAYLOR Secretary 2019-03-11 CURRENT
SUZANNE CLAIRE SHILTON British Secretary 2005-03-03 UNTIL 2019-03-11 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2005-02-26 UNTIL 2005-02-26 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2005-02-26 UNTIL 2005-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Jeremy Shilton 2016-04-06 5/1968 Gloucester,   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Suzanne Claire Shilton 2016-04-06 11/1969 Gloucester,   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISONIQ LIMITED GLOUCESTER Dissolved... TOTAL EXEMPTION SMALL 93130 - Fitness facilities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ACUSTICA LIMITED 2019-03-21 30-06-2018 £47,636 equity
Micro-entity Accounts - ACUSTICA LIMITED 2018-03-28 30-06-2017 £36,026 equity
Abbreviated Company Accounts - ACUSTICA LIMITED 2016-03-31 30-06-2015 £124,177 Cash £92,529 equity
Abbreviated Company Accounts - ACUSTICA LIMITED 2015-03-31 30-06-2014 £55,607 Cash £77,067 equity

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