About

Registered Number: 04615839
Date of Incorporation: 12/12/2002 (17 years and 1 month ago)
Company Status: Active
Registered Address: 7 The Close, Norwich, Norfolk, NR1 4DJ

 

Adrian James Acoustics Ltd was founded on 12 December 2002 and has its registered office in Norwich in Norfolk. The current directors of this company are listed as Innes, Hannah Elizabeth, Doctor, James, Adrian William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Adrian William 12 December 2002 - 1
Secretary Name Appointed Resigned Total Appointments
INNES, Hannah Elizabeth, Doctor 12 December 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adrian William James/
1963-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Dr Hannah Elizabeth Innes/
1963-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 19 December 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 18 December 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 14 December 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 14 December 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 04 December 2015
AAMD - Amended Accounts 07 May 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 13 December 2013
RESOLUTIONS - N/A 16 August 2013
SH10 - Notice of particulars of variation of rights attached to shares 16 August 2013
SH08 - Notice of name or other designation of class of shares 16 August 2013
CC04 - Statement of companies objects 16 August 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 12 December 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 30 December 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH03 - Change of particulars for secretary 06 January 2010
287 - Change in situation or address of Registered Office 27 July 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 16 December 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 02 January 2008
AA - Annual Accounts 31 January 2007
363a - Annual Return 29 December 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 23 January 2006
363s - Annual Return 31 January 2005
AA - Annual Accounts 12 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2004
363s - Annual Return 15 January 2004
MEM/ARTS - N/A 14 June 2003
123 - Notice of increase in nominal capital 14 June 2003
225 - Change of Accounting Reference Date 02 April 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
NEWINC - New incorporation documents 12 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.