Acoustic Implants Limited

Company Registration Number: 08188642

Company registered in England and Wales

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Acoustic Implants Limited is a Private Company Limited by Shares first registered on 22 August 2012. Its current registered address is in London.

Registered Address

5 NEW STREET SQUARE
LONDON
EC4A 3TW

There are 691 companies currently registered at this postcode, including this one.

All companies at EC4A 3TW

Registration Data

Company Number

08188642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£1,150£1,180£1,210
of which Cash £0£1,150£1,180£1,210
Total Assets £0£1,150£1,180£1,210
Current Liabilities £0£4,900£4,900£4,900
Net Current Assets £0£-3,750£-3,720£-3,690
Total Net Worth £0£-236£-206£-176

Previous Names

No previous names

Company Officers

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 August 2012

     

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • CLARKE, Sally Jane

    Director

    Appointed on 23 August 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1963

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • WIGGINS, Helen Anne

    Director

    Appointed on 23 August 2012

     

    Nationality: British

    Occupation: Chartered Management Accountant

    Month of birth: April 1972

    High Pines
    Guildford Road
    Effingham
    Surrey
    KT24 5QF
    United Kingdom

  • BURSBY, Richard Michael

    Director

    Appointed on 22 August 2012

    Resigned on 23 August 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1967

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 22 August 2012

    Resigned on 23 August 2012

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 22 August 2012

    Resigned on 23 August 2012

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 April 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A63CC7KA. Transaction: MzE3Mjk2MTExOGFkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZLGSR. Transaction: MzE1NTcxOTA4NGFkaXF6a2N4.

  3. 24 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L52ZSUBS. Transaction: MzE0NDQ4NjcwM2FkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNMVKO. Transaction: MzEzMDc2NDA0NGFkaXF6a2N4.

  5. 15 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44ASNOB. Transaction: MzEyMDk1NDMwMGFkaXF6a2N4.

  6. 12 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GABUU0. Transaction: MzEwNzQwOTYxMmFkaXF6a2N4.

  7. 2 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34MSRVU. Transaction: MzA5NzQ3Nzc5NmFkaXF6a2N4.

  8. 9 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKLQUX. Transaction: MzA4NDY5NTU0N2FkaXF6a2N4.

  9. 9 September 2013 Director's details changed for Helen Anne Wiggins on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Officers. Type: CH01. Barcode: X2GKJPP4. Transaction: MzA4NDY3MjQ4NWFkaXF6a2N4.

  10. 23 August 2012 Appointment of Sally Jane Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW592G. Transaction: MzA2Mjg5MjIxM2FkaXF6a2N4.

  11. 23 August 2012 Termination of appointment of Richard Bursby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW5920. Transaction: MzA2Mjg5MjE5MmFkaXF6a2N4.

  12. 23 August 2012 Termination of appointment of Huntsmoor Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW591C. Transaction: MzA2Mjg5MjE4OGFkaXF6a2N4.

  13. 23 August 2012 Appointment of Helen Anne Wiggins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW5928. Transaction: MzA2Mjg5MjIwNmFkaXF6a2N4.

  14. 23 August 2012 Current accounting period shortened from 31 August 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X1FW592W. Transaction: MzA2Mjg5MjE4MmFkaXF6a2N4.

  15. 23 August 2012 Termination of appointment of Huntsmoor Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW5915. Transaction: MzA2Mjg5MjEwMmFkaXF6a2N4.

  16. 22 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FTK5BA. Transaction: MzA2MjgyMTY0OGFkaXF6a2N4.

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