ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED — 00912089, London , Great Britain. Free business summary

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Sanctions

Profile ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED

Actual on 01.11.2024

Company name	ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED copy copied
Company number	00912089 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 01 August 1967 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 30 November 2024 due by Friday, 13 December 2024 Last statement dated Thursday, 30 November 2023
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	44 WOLFINGTON ROAD, ENGLAND, LONDON, SE27 0RQ copy copied

PSC and Officers ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED

Officers

(as of 13.08.2022)

STALLEBRASS, Mary Caroline

Status:	Active
Appointed on:	Tuesday, 02 October 2018
Correspondence address:	15 Adam And Eve Mews, London, W8 6UG
Nationality:	British
Date of birth:	December 1961
Role:	Director
Occupation:	Director
Country of residence:	England

STALLEBRASS, Sarah Elizabeth

Status:	Active
Appointed on:	Tuesday, 02 October 2018
Correspondence address:	15 Adam And Eve Mews, London, W8 6UG
Nationality:	British
Date of birth:	May 1963
Role:	Director
Occupation:	Director
Country of residence:	England

STALLEBRASS, Poppy Elizabeth

Status:	Not active
Resigned on:	Sunday, 31 October 2021
Correspondence address:	15 Adam & Eve Mews, London, W8 6UG
Nationality:	British
Role:	Secretary

STALLEBRASS, Poppy Elizabeth

Status:	Not active
Resigned on:	Sunday, 31 October 2021
Correspondence address:	15 Adam & Eve Mews, London, W8 6UG
Nationality:	British
Date of birth:	November 1932
Role:	Director
Occupation:	Secretary
Country of residence:	England

STALLEBRASS, John

Status:	Not active
Resigned on:	Tuesday, 02 October 2018
Correspondence address:	15 Adam & Eve Mews, Kensington, London, W8 6UG
Nationality:	British
Date of birth:	March 1932
Role:	Director
Occupation:	Design Consultant
Country of residence:	England

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Person with significant control

(as of 20.06.2024)

Ms Mary Caroline Stallebrass

Status:	Active
Notified on:	Sunday, 31 October 2021
Correspondence address:	15 Adam And Eve Mews, London, W8 6UG
Nationality:	British
Date of birth:	December 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control As Trust

Ms Mary Caroline Stallebrass

Status:	Active
Notified on:	Sunday, 31 October 2021
Nationality:	British
Date of birth:	December 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control As Trust

Ms Sarah Elizabeth Stallebrass

Status:	Active
Notified on:	Sunday, 31 October 2021
Correspondence address:	15 Adam And Eve Mews, London, W8 6UG
Nationality:	British
Date of birth:	May 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control As Trust

Ms Sarah Elizabeth Stallebrass

Status:	Active
Notified on:	Sunday, 31 October 2021
Nationality:	British
Date of birth:	May 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control As Trust

Mrs Poppy Elizabeth Stallebrass

Status:	Not active
Notified on:	Tuesday, 02 October 2018
Nationality:	British
Date of birth:	November 1932
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors

Mr John Stallebrass

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	15 Adam And Eve Mews, London, W8 6UG
Nationality:	British
Date of birth:	March 1932
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

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