Acoustic Group Limited in 1 Suffolk Way SEVENOAKS

Acoustic Group Limited SEVENOAKS

Acoustic Group started in year 1997 as Private Limited Company with registration number 03413208. The Acoustic Group company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Sevenoaks at C/o Brebners 1st Floor. Postal code: TN13 1YL.

The firm has 2 directors, namely Daniel H., Michael H.. Of them, Michael H. has been with the company the longest, being appointed on 1 August 1997 and Daniel H. has been with the company for the least time - from 15 August 2022. Currenlty, the firm lists one former director, whose name is Robert B. and who left the the firm on 31 July 2001. In addition, there is one former secretary - Nicola H. who worked with the the firm until 15 July 2009.

Acoustic Group Limited Address / Contact

Office Address	C/o Brebners 1st Floor
Office Address2	1 Suffolk Way
Town	Sevenoaks
Post code	TN13 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03413208
Date of Incorporation	Fri, 1st Aug 1997
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Industry	Activities of head offices
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Daniel H.

Position: Director

Appointed: 15 August 2022

Michael H.

Position: Director

Appointed: 01 August 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 August 1997

Resigned: 01 August 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 August 1997

Resigned: 01 August 1997

Nicola H.

Position: Secretary

Appointed: 01 August 1997

Resigned: 15 July 2009

Robert B.

Position: Director

Appointed: 01 August 1997

Resigned: 31 July 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Michael H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 10th, February 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 10th, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 13th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 28th, October 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 16th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 26th, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 29th, January 2018	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/10/31 filed on: 23rd, January 2017	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/20 filed on: 20th, June 2016	annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on 2016/06/20	capital
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 25th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/12 filed on: 28th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/10/31 filed on: 11th, March 2015	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/10/31 filed on: 18th, August 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/12 filed on: 16th, July 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2012/10/31 filed on: 30th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/12 filed on: 19th, July 2013	annual return	Free Download (3 pages)
SH01	is the capital in company's statement on 2013/07/19	capital
AR01	Annual return with complete list of members, drawn up to 2012/07/12 filed on: 5th, October 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/10/31 filed on: 8th, May 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2010/10/31 filed on: 3rd, August 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/12 filed on: 13th, July 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/14 filed on: 17th, September 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 18th, May 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/08/12 with complete member list filed on: 12th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 27th, April 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/09/23 with complete member list filed on: 23rd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 22nd, September 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 8th, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 8th, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 7th, September 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 7th, September 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/08/17 with complete member list filed on: 17th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/17 with complete member list filed on: 17th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/08 with complete member list filed on: 8th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/08 with complete member list filed on: 8th, September 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/10/31 filed on: 7th, September 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/10/31 filed on: 7th, September 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/10/31 filed on: 13th, April 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/10/31 filed on: 13th, April 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2004/08/26 with complete member list filed on: 26th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/26 with complete member list filed on: 26th, August 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/03 to 31/10/03 filed on: 20th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 31/10/03 filed on: 20th, January 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/09/11 with complete member list filed on: 11th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/11 with complete member list filed on: 11th, September 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 24th, December 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 24th, December 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2002/09/03 with complete member list filed on: 3rd, September 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/03 with complete member list filed on: 3rd, September 2002	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending 2001/04/30 filed on: 5th, March 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 5th, March 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/01/22 with complete member list filed on: 22nd, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/22 with complete member list filed on: 22nd, January 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 2nd, March 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 2nd, March 2001	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2000/09/12 with complete member list filed on: 12th, September 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2000/09/12 with complete member list filed on: 12th, September 2000	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 13th, March 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 13th, March 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1999/09/27 with complete member list filed on: 27th, September 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/09/27 with complete member list filed on: 27th, September 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/09/27	annual return
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 23rd, February 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 23rd, February 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1998/08/20 with complete member list filed on: 20th, August 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/08/98	annual return
363s	Annual return drawn up to 1998/08/20 with complete member list filed on: 20th, August 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/08/98	annual return
225	Accounting reference date shortened from 31/08/98 to 30/04/98 filed on: 29th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/98 to 30/04/98 filed on: 29th, December 1997	accounts	Free Download (1 page)

Acoustic Group Limited SEVENOAKS

Acoustic Group Limited Address / Contact

Company Information / Profile

Company staff

Daniel H.

Michael H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Nicola H.

Robert B.

People with significant control

Company filings

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