Air And Acoustic Consultants Limited BIRMINGHAM


Air And Acoustic Consultants Limited is a private limited company located at Edmund House, 12- 22 Newhall Street, Birmingham B3 3AS. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-24, this 6-year-old company is run by 2 directors.
Director Simon G., appointed on 01 September 2018. Director David S., appointed on 24 May 2018.
The company is officially categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
The latest confirmation statement was sent on 2023-05-23 and the deadline for the subsequent filing is 2024-06-06. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Air And Acoustic Consultants Limited Address / Contact

Office Address Edmund House
Office Address2 12- 22 Newhall Street
Town Birmingham
Post code B3 3AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11381183
Date of Incorporation Thu, 24th May 2018
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Simon G.

Position: Director

Appointed: 01 September 2018

David S.

Position: Director

Appointed: 24 May 2018

David F.

Position: Director

Appointed: 28 September 2018

Resigned: 14 September 2022

Adam P.

Position: Director

Appointed: 24 May 2018

Resigned: 17 October 2018

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is David S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

David S.

Notified on 24 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Simon G.

Notified on 1 October 2018
Nature of control: 25-50% voting rights
25-50% shares

David F.

Notified on 1 October 2018
Ceased on 14 September 2022
Nature of control: 25-50% voting rights

Adam P.

Notified on 24 May 2018
Ceased on 17 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-31
Balance Sheet
Cash Bank On Hand14 38689 99261 227
Current Assets54 720137 504123 967
Debtors40 33447 51262 740
Net Assets Liabilities50 89244 30338 092
Other Debtors 6 9384 224
Property Plant Equipment29 84237 25031 304
Other
Advances Credits Directors   
Accumulated Depreciation Impairment Property Plant Equipment9 94722 20140 037
Average Number Employees During Period223
Bank Borrowings Overdrafts 50 00038 258
Creditors33 67050 00038 258
Increase Decrease Due To Transfers Between Classes Property Plant Equipment -1 189 
Increase From Depreciation Charge For Year Property Plant Equipment 12 25417 836
Net Current Assets Liabilities21 05064 13150 994
Number Shares Issued Fully Paid 100100
Other Creditors6 40523 45623 624
Other Taxation Social Security Payable20 65544 85433 645
Par Value Share 11
Property Plant Equipment Gross Cost39 78959 45171 341
Provisions For Liabilities Balance Sheet Subtotal 7 0785 948
Total Additions Including From Business Combinations Property Plant Equipment 20 85111 890
Total Assets Less Current Liabilities50 892101 38182 298
Trade Creditors Trade Payables6 6105 0635 645
Trade Debtors Trade Receivables40 33440 57458 516

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates May 23, 2023
filed on: 23rd, May 2023
Free Download (3 pages)

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