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Acoustic Insulations Limited RUGBY

Acoustic Insulations started in year 2006 as Private Limited Company with registration number 05898766. The Acoustic Insulations company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Rugby at Central Point One. Postal code: CV23 0WE. Since Wed, 11th Oct 2006 Acoustic Insulations Limited is no longer carrying the name Jkk 100.

At present there are 2 directors in the the firm, namely Kamran M. and Gareth K.. In addition one secretary - Karen H. - is with the company. As of 28 April 2024, there were 5 ex directors - Adam A., James L. and others listed below. There were no ex secretaries.

Acoustic Insulations Limited Address / Contact

Office Address Central Point One
Office Address2 Central Park Drive
Town Rugby
Post code CV23 0WE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05898766
Date of Incorporation Mon, 7th Aug 2006
Industry Activities of head offices
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Kamran M.

Position: Director

Appointed: 01 January 2020

Gareth K.

Position: Director

Appointed: 01 October 2018

Karen H.

Position: Secretary

Appointed: 07 August 2006

Adam A.

Position: Director

Appointed: 01 February 2017

Resigned: 01 October 2018

James L.

Position: Director

Appointed: 18 January 2016

Resigned: 31 December 2019

Kevin W.

Position: Director

Appointed: 07 August 2006

Resigned: 22 August 2016

Jim G.

Position: Director

Appointed: 07 August 2006

Resigned: 01 February 2017

Karen H.

Position: Director

Appointed: 07 August 2006

Resigned: 22 August 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Autins Group Plc from Rugby, England. The abovementioned PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Autins Group Plc

Central Point One Central Park Drive, Rugby, CV23 0WE, England

Legal authority Aim Rules For Companies
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 08958960
Notified on 7 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Jkk 100 October 11, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 14th, April 2023 		Free Download (4 pages)

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