Company NameAnnunciation Control & Instrumentation Systems Limited
Company StatusActive
Company Number00912089
CategoryPrivate Limited Company
Incorporation Date1 August 1967(54 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Poppy Elizabeth Stallebrass
Date of BirthNovember 1932 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 1991(24 years, 2 months after company formation)
Appointment Duration30 years
RoleSecretary
Country of ResidenceEngland
Correspondence Address15 Adam & Eve Mews
London
W8 6UG
Secretary NameMrs Poppy Elizabeth Stallebrass
NationalityBritish
StatusCurrent
Appointed15 October 1991(24 years, 2 months after company formation)
Appointment Duration30 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Adam & Eve Mews
London
W8 6UG
Director NameMs Mary Caroline Stallebrass
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2018(51 years, 2 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Adam And Eve Mews
London
W8 6UG
Director NameMs Sarah Elizabeth Stallebrass
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2018(51 years, 2 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Adam And Eve Mews
London
W8 6UG
Director NameMr John Stallebrass
Date of BirthMarch 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(24 years, 2 months after company formation)
Appointment Duration26 years, 11 months (resigned 02 October 2018)
RoleDesign Consultant
Country of ResidenceEngland
Correspondence Address15 Adam & Eve Mews
Kensington
London
W8 6UG

Contact

Telephone020 79378390
Telephone regionLondon

Location

Registered Address15 Adam And Eve Mews
London
W8 6UG
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London

Shareholders

1 at £1Anthony I.a Oyarzabal
50.00%
Ordinary
1 at £1Douglas George Redfern
50.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (9 months, 3 weeks ago)
Next Accounts Due30 September 2022 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 November 2020 (10 months, 3 weeks ago)
Next Return Due14 December 2021 (1 month, 3 weeks from now)

Filing History

15 January 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
8 January 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
3 January 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
5 December 2018Cessation of John Stallebrass as a person with significant control on 2 October 2018 (1 page)
5 December 2018Notification of Poppy Elizabeth Stallebrass as a person with significant control on 2 October 2018 (2 pages)
2 October 2018Appointment of Ms Sarah Elizabeth Stallebrass as a director on 2 October 2018 (2 pages)
2 October 2018Appointment of Ms Mary Caroline Stallebrass as a director on 2 October 2018 (2 pages)
2 October 2018Termination of appointment of John Stallebrass as a director on 2 October 2018 (1 page)
13 March 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 January 2018Confirmation statement made on 30 November 2017 with no updates (3 pages)
19 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
19 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
(5 pages)
17 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
(5 pages)
19 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
(5 pages)
19 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
(5 pages)
8 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(5 pages)
27 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
(5 pages)
21 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
(5 pages)
28 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
(5 pages)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 October 2012Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
20 October 2012Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
2 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 November 2011Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
4 November 2011Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
25 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 November 2010Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
4 November 2010Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
10 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 October 2009Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
21 October 2009Director's details changed for Mrs Poppy Elizabeth Stallebrass on 21 October 2009 (2 pages)
21 October 2009Director's details changed for John Stallebrass on 21 October 2009 (2 pages)
21 October 2009Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
21 October 2009Director's details changed for Mrs Poppy Elizabeth Stallebrass on 21 October 2009 (2 pages)
21 October 2009Director's details changed for John Stallebrass on 21 October 2009 (2 pages)
11 June 2009Return made up to 15/10/08; full list of members (4 pages)
11 June 2009Return made up to 15/10/08; full list of members (4 pages)
17 February 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 February 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 February 2009Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 February 2009Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 November 2007Return made up to 15/10/07; no change of members (7 pages)
3 November 2007Return made up to 15/10/07; no change of members (7 pages)
5 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 October 2006Return made up to 15/10/06; full list of members (7 pages)
26 October 2006Return made up to 15/10/06; full list of members (7 pages)
30 August 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 August 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 October 2005Return made up to 15/10/05; full list of members (7 pages)
27 October 2005Return made up to 15/10/05; full list of members (7 pages)
20 September 2005Total exemption full accounts made up to 31 December 2004 (4 pages)
20 September 2005Total exemption full accounts made up to 31 December 2004 (4 pages)
9 November 2004Return made up to 15/10/04; full list of members (7 pages)
9 November 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
9 November 2004Return made up to 15/10/04; full list of members (7 pages)
9 November 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 October 2003Return made up to 15/10/03; full list of members (7 pages)
23 October 2003Return made up to 15/10/03; full list of members (7 pages)
17 October 2003Full accounts made up to 31 December 2002 (6 pages)
17 October 2003Full accounts made up to 31 December 2002 (6 pages)
31 October 2002Full accounts made up to 31 December 2001 (5 pages)
31 October 2002Return made up to 15/10/02; full list of members (7 pages)
31 October 2002Full accounts made up to 31 December 2001 (5 pages)
31 October 2002Return made up to 15/10/02; full list of members (7 pages)
5 November 2001Full accounts made up to 31 December 2000 (5 pages)
5 November 2001Return made up to 15/10/01; full list of members (6 pages)
5 November 2001Full accounts made up to 31 December 2000 (5 pages)
5 November 2001Return made up to 15/10/01; full list of members (6 pages)
1 November 2000Return made up to 15/10/00; full list of members (6 pages)
1 November 2000Full accounts made up to 31 December 1999 (5 pages)
1 November 2000Return made up to 15/10/00; full list of members (6 pages)
1 November 2000Full accounts made up to 31 December 1999 (5 pages)
10 November 1999Return made up to 15/10/99; full list of members (6 pages)
10 November 1999Return made up to 15/10/99; full list of members (6 pages)
5 October 1999Full accounts made up to 31 December 1998 (4 pages)
5 October 1999Full accounts made up to 31 December 1998 (4 pages)
11 November 1998Return made up to 15/10/98; full list of members (6 pages)
11 November 1998Return made up to 15/10/98; full list of members (6 pages)
3 November 1998Full accounts made up to 31 December 1997 (4 pages)
3 November 1998Full accounts made up to 31 December 1997 (4 pages)
7 November 1997Full accounts made up to 31 December 1996 (4 pages)
7 November 1997Full accounts made up to 31 December 1996 (4 pages)
28 October 1997Return made up to 15/10/97; no change of members (4 pages)
28 October 1997Return made up to 15/10/97; no change of members (4 pages)
3 November 1996Full accounts made up to 31 December 1995 (4 pages)
3 November 1996Return made up to 15/10/96; full list of members (6 pages)
3 November 1996Full accounts made up to 31 December 1995 (4 pages)
3 November 1996Return made up to 15/10/96; full list of members (6 pages)
30 October 1995Full accounts made up to 31 December 1994 (3 pages)
30 October 1995Return made up to 15/10/95; no change of members (4 pages)
30 October 1995Full accounts made up to 31 December 1994 (3 pages)
30 October 1995Return made up to 15/10/95; no change of members (4 pages)