Acoustic Image (Europe) Limited

Company Registration Number: 08373113

Company registered in England and Wales

Approximate Location Map
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Acoustic Image (Europe) Limited is a Private Company Limited by Shares first registered on 24 January 2013. Its current registered address is in Carlisle.

Registered Address

88 LANSDOWNE CRESCENT
CARLISLE
UNITED KINGDOM
CA3 9EP

This is the only company currently registered at this postcode.

Registration Data

Company Number

08373113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46491 - Wholesale of musical instruments

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £11,902£15,108£27,985
of which Cash £5,917£10,698£16,259
Total Assets £11,902£15,108£27,985
Current Liabilities £11,763£13,901£20,730
Net Current Assets £139£1,207£7,255
Total Net Worth £873£-638£4,115

Previous Names

No previous names

Company Officers

  • BLACKADDER, Laurence

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    88 Lansdowne Crescent
    Carlisle
    CA3 9EP
    United Kingdom

  • WAKEFIELD, Jane Elizabeth

    Director

    Appointed on 24 January 2013

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    The Old Star
    Church Street
    Princes Risborough
    Buckinghamshire
    HP27 9AA
    United Kingdom

  • WAKEFIELD, John Norman

    Director

    Appointed on 24 January 2013

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    The Old Star
    Church Street
    Princes Risborough
    Buckinghamshire
    HP27 9AA
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 March 2017 Registered office address changed from The Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA to 88 Lansdowne Crescent Carlisle CA3 9EP on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Address. Type: AD01. Barcode: X63A2QQO. Transaction: MzE3MjQxNjY2NWFkaXF6a2N4.

  2. 30 March 2017 Appointment of Mr Laurence Blackadder as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X63A2RSA. Transaction: MzE3MjQxNjcyM2FkaXF6a2N4.

  3. 30 March 2017 Termination of appointment of Jane Elizabeth Wakefield as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X63A2RFS. Transaction: MzE3MjQxNjY0NWFkaXF6a2N4.

  4. 30 March 2017 Termination of appointment of John Norman Wakefield as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X63A2R81. Transaction: MzE3MjQxNjYyNGFkaXF6a2N4.

  5. 17 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FDS6P. Transaction: MzE2OTE0NTY0NGFkaXF6a2N4.

  6. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LUC923. Transaction: MzE2NDUxOTkyN2FkaXF6a2N4.

  7. 19 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X513U277. Transaction: MzE0MjI3Nzk0OGFkaXF6a2N4.

  8. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFBNMJ. Transaction: MzEzODcwMjc5NGFkaXF6a2N4.

  9. 20 March 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X43KLG8W. Transaction: MzExOTU3NjAyMGFkaXF6a2N4.

  10. 28 October 2014 Statement of capital following an allotment of shares on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Capital. Type: SH01. Barcode: A3J3Q6XL. Transaction: MzExMDI0MjY4MWFkaXF6a2N4.

  11. 28 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J3Q6XD. Transaction: MzExMDI0MjY4MGFkaXF6a2N4.

  12. 21 October 2014 Previous accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3IYKVJS. Transaction: MzEwOTgwNTM5OGFkaXF6a2N4.

  13. 12 March 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X33ISB3N. Transaction: MzA5NjE1MzUxMWFkaXF6a2N4.

  14. 24 January 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X20MK3FC. Transaction: MzA3MTYzMjQ4NGFkaXF6a2N4.

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