Acoustic Logic Consultancy (UK) Ltd

Company Registration Number: 06487654

Company registered in England and Wales

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Acoustic Logic Consultancy (UK) Ltd is a Private Company Limited by Shares first registered on 29 January 2008. Its current registered address is in London.

Registered Address

12 RUSSELL GARDENS
LONDON
W14 8EZ

There are 18 companies currently registered at this postcode, including this one.

All companies at W14 8EZ

Registration Data

Company Number

06487654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £408,989£312,664£186,895£205,312£326,872£660,860£553,879
of which Cash £201,504£224,761£91,868£164,413£152,175£440,020£243,999
Total Assets £408,989£312,664£186,895£205,312£326,872£660,860£553,879
Current Liabilities £121,789£117,423£81,598£72,053£117,224£542,085£484,079
Net Current Assets £287,200£195,241£105,297£133,259£209,648£118,775£69,800
Total Net Worth £387,099£229,262£126,447£144,991£224,103£128,637£72,745

Previous Names

No previous names

Company Officers

  • SHAH, Sangita

    Secretary

    Appointed on 27 July 2015

     

    12
    Russell Gardens
    London
    W14 8EZ

  • FATTORETTO, Victor Frank

    Director

    Appointed on 27 May 2008

     

    Nationality: Australian

    Occupation: Engineer

    Month of birth: June 1960

    12
    Russell Gardens
    London
    W14 8EZ
    United Kingdom

  • PALAVIDIS, Matthew

    Director

    Appointed on 29 January 2008

     

    Nationality: Australian

    Occupation: Acoustic Consultancy

    Month of birth: June 1961

    12
    Russell Gardens
    London
    W14 8EZ
    United Kingdom

  • ALLISON, Wayne David

    Secretary

    Appointed on 29 January 2008

    Resigned on 11 June 2010

    4 Saint Lukes Mews
    Notting Hill
    London
    W11 1DF

  • CALLANAN, Scott Robert

    Secretary

    Appointed on 11 June 2010

    Resigned on 2 December 2010

    Flat 9
    42 Harcourt Terrace
    London
    SW10 9JR

  • GORING, Paul

    Secretary

    Appointed on 16 January 2013

    Resigned on 2 July 2015

    12
    Russell Gardens
    London
    W14 8EZ
    United Kingdom

  • LESNANSKA, Dana

    Secretary

    Appointed on 16 January 2011

    Resigned on 1 October 2011

    12
    Russell Gardens
    London
    W14 8EZ
    United Kingdom

  • NUTTALL, Susan Beth

    Secretary

    Appointed on 2 December 2010

    Resigned on 29 January 2011

    Flat 9
    42 Harcourt Terrace
    London
    SW10 9JR

  • SHAH, Payal

    Secretary

    Appointed on 1 October 2011

    Resigned on 16 January 2013

    12
    Russell Gardens
    London
    W14 8EZ
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X656BILV. Transaction: MzE3NDQ1NzY5OWFkaXF6a2N4.

  2. 14 March 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X626I5VF. Transaction: MzE3MTA5OTQ2MWFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X52RZB3S. Transaction: MzE0Mzk4MjUwMmFkaXF6a2N4.

  4. 14 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52RZLX5. Transaction: MzE0Mzk4NTYxOWFkaXF6a2N4.

  5. 14 March 2016 Appointment of Mrs Sangita Shah as a secretary on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP03. Barcode: X52RZB3K. Transaction: MzE0Mzk4MjI5M2FkaXF6a2N4.

  6. 27 July 2015 Termination of appointment of Paul Goring as a secretary on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: TM02. Barcode: X4CJKFCQ. Transaction: MzEyNzgwMDIxOWFkaXF6a2N4.

  7. 27 July 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4CJKF4R. Transaction: MzEyNzgwMDIxNmFkaXF6a2N4.

  8. 3 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDIxNzM0N2FkaXF6a2N4.

  9. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzUwNDAzNmFkaXF6a2N4.

  10. 30 May 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X48HVYVF. Transaction: MzEyNDIxNzMyNGFkaXF6a2N4.

  11. 16 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwOTUyMjgwMWFkaXF6a2N4.

  12. 15 October 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3IJ3QX5. Transaction: MzEwOTUyMjYxN2FkaXF6a2N4.

  13. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDIzMzQzN2FkaXF6a2N4.

  14. 12 March 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X33IOYZD. Transaction: MzA5NjExODE1N2FkaXF6a2N4.

  15. 24 December 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2NXECL6. Transaction: MzA5MTQ4OTIzNWFkaXF6a2N4.

  16. 24 September 2013 Current accounting period shortened from 31 December 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X2HKYHIQ. Transaction: MzA4NTY5NjA0NmFkaXF6a2N4.

  17. 30 April 2013 Previous accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X27B5GJF. Transaction: MzA3NzEwODc2NWFkaXF6a2N4.

  18. 15 April 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X26DG420. Transaction: MzA3NjI2NDg0NmFkaXF6a2N4.

  19. 17 January 2013 Appointment of Mr Paul Goring as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X209LBPD. Transaction: MzA3MTI4MDcyNmFkaXF6a2N4.

  20. 17 January 2013 Termination of appointment of Payal Shah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X209LAUP. Transaction: MzA3MTI4MDQzNGFkaXF6a2N4.

  21. 4 July 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1C2V1S1. Transaction: MzA2MDIzODUxOWFkaXF6a2N4.

  22. 15 April 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X16SU9FV. Transaction: MzA1NTgzMTU5NGFkaXF6a2N4.

  23. 14 April 2012 Director's details changed for Matthew Palavidis on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH01. Barcode: X16SU9FN. Transaction: MzA1NTgzMTU5M2FkaXF6a2N4.

  24. 14 April 2012 Director's details changed for Victor Frank Fattoretto on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH01. Barcode: X16SU9FF. Transaction: MzA1NTgzMTU5MmFkaXF6a2N4.

  25. 14 April 2012 Secretary's details changed for Mrs Payal Shah on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH03. Barcode: X16SU9F7. Transaction: MzA1NTgzMTU5MWFkaXF6a2N4.

  26. 30 November 2011 Appointment of Mrs Payal Shah as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHTBBZOG. Transaction: MzA0ODE1MzY2NWFkaXF6a2N4.

  27. 30 November 2011 Termination of appointment of Dana Lesnanska as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHT9SZOV. Transaction: MzA0ODE1MzYxMGFkaXF6a2N4.

  28. 30 November 2011 Registered office address changed from Flat 9 42 Harcourt Terrace London SW10 9JR on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Address. Type: AD01. Barcode: XHT6QZOQ. Transaction: MzA0ODE1MzQ5NWFkaXF6a2N4.

  29. 3 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTI5NDAyNGFkaXF6a2N4.

  30. 2 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTAzMDc4MWFkaXF6a2N4.

  31. 29 July 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQ00DW6F. Transaction: MzA0MTI5NDAxMWFkaXF6a2N4.

  32. 4 April 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: X8B9XSZD. Transaction: MzAzNDk0MTc2N2FkaXF6a2N4.

  33. 3 April 2011 Termination of appointment of Susan Nuttall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8B9WSZC. Transaction: MzAzNDk0MTc2MWFkaXF6a2N4.

  34. 15 February 2011 Appointment of Ms Dana Lesnanska as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRXSNROF. Transaction: MzAzMjI5OTA3M2FkaXF6a2N4.

  35. 6 December 2010 Appointment of Ms Susan Beth Nuttall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X50ACPP2. Transaction: MzAyODI3ODEzN2FkaXF6a2N4.

  36. 6 December 2010 Termination of appointment of Scott Callanan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5074PPR. Transaction: MzAyODI3Nzg1MGFkaXF6a2N4.

  37. 22 July 2010 Appointment of Mr Scott Robert Callanan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNHVJLWW. Transaction: MzAyMDAyMzA0MWFkaXF6a2N4.

  38. 22 July 2010 Termination of appointment of Wayne Allison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNHO9LWF. Transaction: MzAyMDAyMjM2OGFkaXF6a2N4.

  39. 21 April 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XKJ16JC2. Transaction: MzAxMzk2NzUzMmFkaXF6a2N4.

  40. 21 April 2010 Current accounting period extended from 31 January 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: XKJB4JCA. Transaction: MzAxMzk2NzIzOGFkaXF6a2N4.

  41. 21 April 2010 Director's details changed for Victor Frank Fattoretto on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKJ14JC0. Transaction: MzAxMzk2NjkzMGFkaXF6a2N4.

  42. 21 April 2010 Director's details changed for Matthew Palavidis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKJ15JC1. Transaction: MzAxMzk2Njg3MmFkaXF6a2N4.

  43. 23 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XL1NGG13. Transaction: MzAwNTU5NTc5NmFkaXF6a2N4.

  44. 30 April 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA7A49GH. Transaction: MjAzMTkwNDk5MWFkaXF6a2N4.

  45. 24 July 2008 Registered office changed on 24/07/2008 from 4 saint lukes mews notting hill london W11 1DF [View PDF]

    Category: Address. Type: 287. Barcode: LK6O51MR. Transaction: MjAwOTU5MDk0N2FkaXF6a2N4.

  46. 28 May 2008 Director appointed victor frank fattoretto [View PDF]

    Category: Officers. Type: 288a. Barcode: LMM0J02E. Transaction: MjAwNjE2NjE0NWFkaXF6a2N4.

  47. 29 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTU0MjkwM2FkaXF6a2N4.

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54.198.2.110 Thu, 23 Nov 2017 20:48:27 +0000