| Company Name | Annunciation Control & Instrumentation Systems Limited |
|---|---|
| Directors | Mary Caroline Stallebrass and Sarah Elizabeth Stallebrass |
| Company Status | Active |
| Company Number | 00912089 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1967(56 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Mary Caroline Stallebrass |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2018(51 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Adam And Eve Mews London W8 6UG |
| Director Name | Ms Sarah Elizabeth Stallebrass |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2018(51 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Adam And Eve Mews London W8 6UG |
| Director Name | Mr John Stallebrass |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(24 years, 2 months after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 02 October 2018) |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 15 Adam & Eve Mews Kensington London W8 6UG |
| Director Name | Mrs Poppy Elizabeth Stallebrass |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(24 years, 2 months after company formation) |
| Appointment Duration | 30 years (resigned 31 October 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 15 Adam & Eve Mews London W8 6UG |
| Secretary Name | Mrs Poppy Elizabeth Stallebrass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(24 years, 2 months after company formation) |
| Appointment Duration | 30 years (resigned 31 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Adam & Eve Mews London W8 6UG |
Contact
| Telephone | 020 79378390 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 15 Adam And Eve Mews London W8 6UG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anthony I.a Oyarzabal 50.00% Ordinary |
|---|---|
| 1 at £1 | Douglas George Redfern 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 7 January 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
|---|---|
| 13 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
| 28 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 8 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 17 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 9 December 2021 | Cessation of Poppy Elizabeth Stallebrass as a person with significant control on 31 October 2021 (1 page) |
| 9 December 2021 | Notification of Mary Caroline Stallebrass as a person with significant control on 31 October 2021 (2 pages) |
| 9 December 2021 | Termination of appointment of Poppy Elizabeth Stallebrass as a secretary on 31 October 2021 (1 page) |
| 9 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 9 December 2021 | Termination of appointment of Poppy Elizabeth Stallebrass as a director on 31 October 2021 (1 page) |
| 9 December 2021 | Notification of Sarah Elizabeth Stallebrass as a person with significant control on 31 October 2021 (2 pages) |
| 15 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 16 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 8 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 6 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 5 December 2018 | Notification of Poppy Elizabeth Stallebrass as a person with significant control on 2 October 2018 (2 pages) |
| 5 December 2018 | Cessation of John Stallebrass as a person with significant control on 2 October 2018 (1 page) |
| 5 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 2 October 2018 | Termination of appointment of John Stallebrass as a director on 2 October 2018 (1 page) |
| 2 October 2018 | Appointment of Ms Mary Caroline Stallebrass as a director on 2 October 2018 (2 pages) |
| 2 October 2018 | Appointment of Ms Sarah Elizabeth Stallebrass as a director on 2 October 2018 (2 pages) |
| 13 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 6 January 2018 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 19 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 19 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 8 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 21 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 20 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 10 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 10 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 October 2009 | Director's details changed for John Stallebrass on 21 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for John Stallebrass on 21 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Mrs Poppy Elizabeth Stallebrass on 21 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for Mrs Poppy Elizabeth Stallebrass on 21 October 2009 (2 pages) |
| 11 June 2009 | Return made up to 15/10/08; full list of members (4 pages) |
| 11 June 2009 | Return made up to 15/10/08; full list of members (4 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 3 November 2007 | Return made up to 15/10/07; no change of members (7 pages) |
| 3 November 2007 | Return made up to 15/10/07; no change of members (7 pages) |
| 5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 26 October 2006 | Return made up to 15/10/06; full list of members (7 pages) |
| 26 October 2006 | Return made up to 15/10/06; full list of members (7 pages) |
| 30 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 30 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 27 October 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 27 October 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 20 September 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 20 September 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 9 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 9 November 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 9 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 9 November 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 23 October 2003 | Return made up to 15/10/03; full list of members (7 pages) |
| 23 October 2003 | Return made up to 15/10/03; full list of members (7 pages) |
| 17 October 2003 | Full accounts made up to 31 December 2002 (6 pages) |
| 17 October 2003 | Full accounts made up to 31 December 2002 (6 pages) |
| 31 October 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 31 October 2002 | Full accounts made up to 31 December 2001 (5 pages) |
| 31 October 2002 | Full accounts made up to 31 December 2001 (5 pages) |
| 31 October 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 5 November 2001 | Full accounts made up to 31 December 2000 (5 pages) |
| 5 November 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 5 November 2001 | Full accounts made up to 31 December 2000 (5 pages) |
| 5 November 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 1 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 1 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 10 November 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 10 November 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 5 October 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 5 October 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 11 November 1998 | Return made up to 15/10/98; full list of members (6 pages) |
| 11 November 1998 | Return made up to 15/10/98; full list of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 7 November 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 7 November 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 28 October 1997 | Return made up to 15/10/97; no change of members (4 pages) |
| 28 October 1997 | Return made up to 15/10/97; no change of members (4 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 3 November 1996 | Return made up to 15/10/96; full list of members (6 pages) |
| 3 November 1996 | Return made up to 15/10/96; full list of members (6 pages) |
| 30 October 1995 | Return made up to 15/10/95; no change of members (4 pages) |
| 30 October 1995 | Return made up to 15/10/95; no change of members (4 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (3 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |