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Home > England & Wales Companies > ARCHITECTURAL ACOUSTIC PRODUCTS LIMITED
Company Information for

ARCHITECTURAL ACOUSTIC PRODUCTS LIMITED

UNIT 5 ESGORS BUSINESS CENTRE, HIGH ROAD, THORNWOOD, ESSEX, CM16 6LY,
Company Registration Number
09449378
Private Limited Company
Active

Company Overview

About Architectural Acoustic Products Ltd
ARCHITECTURAL ACOUSTIC PRODUCTS LIMITED was founded on 2015-02-19 and has its registered office in Thornwood. The organisation's status is listed as "Active". Architectural Acoustic Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCHITECTURAL ACOUSTIC PRODUCTS LIMITED
 
Legal Registered Office
UNIT 5 ESGORS BUSINESS CENTRE
HIGH ROAD
THORNWOOD
ESSEX
CM16 6LY
 
Filing Information
Company Number 09449378
Company ID Number 09449378
Date formed 2015-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 27/11/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB209014249  
Last Datalog update: 2024-03-07 02:32:24
Primary Source:Companies House
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Company Officers of ARCHITECTURAL ACOUSTIC PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
JASON GILBERT
Director 2015-02-19

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Administration AssistantEppingGeneral admin/office duties including; taking calls, booking in of engineers jobs, dealing with engineers and clients, general enquiries, filing, invoicing,2016-07-11
Customer Service Co-ordinatorEppingKey responsibility: * Telephone: Speaking to clients and support services. * Customer Service: This will be on the telephone and online. You will need to2016-03-04
Technical Sales SupportEppingThis is a varied and interesting role, which will be reporting directly to the MD of the company, The company supplies and installs Acoustic Walls, Folding...2016-03-01

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28Previous accounting period shortened from 28/02/23 TO 27/02/23
2023-02-27Previous accounting period shortened from 01/03/22 TO 28/02/22
2023-02-2728/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2023-02-15Change of details for Ms Grace Gilbert as a person with significant control on 2018-05-09
2023-02-06Director's details changed for Jason Gilbert on 2023-02-01
2022-11-02AA01Previous accounting period extended from 19/02/22 TO 01/03/22
2022-05-19AA19/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2022-02-17Previous accounting period shortened from 20/02/21 TO 19/02/21
2022-02-17AA01Previous accounting period shortened from 20/02/21 TO 19/02/21
2022-02-08Director's details changed for Jason Gilbert on 2022-02-08
2022-02-08Change of details for Jason Gilbert as a person with significant control on 2022-02-08
2022-02-08PSC04Change of details for Jason Gilbert as a person with significant control on 2022-02-08
2022-02-08CH01Director's details changed for Jason Gilbert on 2022-02-08
2021-05-28AA20/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-02-16AA01Previous accounting period shortened from 21/02/20 TO 20/02/20
2021-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE GILBERT
2020-05-12AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-02-13AA01Previous accounting period shortened from 22/02/19 TO 21/02/19
2019-11-20AA01Previous accounting period shortened from 23/02/19 TO 22/02/19
2019-07-18AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22AA01Previous accounting period shortened from 24/02/18 TO 23/02/18
2019-02-19PSC04Change of details for Jason Gilbert as a person with significant control on 2019-02-19
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-11-23AA01Previous accounting period shortened from 25/02/18 TO 24/02/18
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM 35 Ballards Lane London N3 1XW United Kingdom
2018-06-01AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-02-22AA01Previous accounting period shortened from 26/02/17 TO 25/02/17
2017-11-22AA01Previous accounting period shortened from 27/02/17 TO 26/02/17
2017-03-29AA27/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-11-18AA01Previous accounting period shortened from 28/02/16 TO 27/02/16
2016-03-01AR0119/02/16 ANNUAL RETURN FULL LIST
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARCHITECTURAL ACOUSTIC PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCHITECTURAL ACOUSTIC PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHITECTURAL ACOUSTIC PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-02-27
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2021-02-19

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHITECTURAL ACOUSTIC PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of ARCHITECTURAL ACOUSTIC PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHITECTURAL ACOUSTIC PRODUCTS LIMITED
Trademarks
We have not found any records of ARCHITECTURAL ACOUSTIC PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARCHITECTURAL ACOUSTIC PRODUCTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2016-06-28 GBP £384 PRIVATE CONTRACTORS PAYMENT - OTHER

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARCHITECTURAL ACOUSTIC PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHITECTURAL ACOUSTIC PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCHITECTURAL ACOUSTIC PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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