ACOUSTIC LOGIC CONSULTANCY (UK) LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8EZ

Company number 06487654
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address 12 RUSSELL GARDENS, LONDON, W14 8EZ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ACOUSTIC LOGIC CONSULTANCY (UK) LTD are www.acousticlogicconsultancyuk.co.uk, and www.acoustic-logic-consultancy-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and ten months. Acoustic Logic Consultancy Uk Ltd is a Private Limited Company. The company registration number is 06487654. Acoustic Logic Consultancy Uk Ltd has been working since 29 January 2008. The present status of the company is Active. The registered address of Acoustic Logic Consultancy Uk Ltd is 12 Russell Gardens London W14 8ez. The company`s financial liabilities are £287.2k. It is £91.96k against last year. The cash in hand is £201.5k. It is £-23.26k against last year. And the total assets are £408.99k, which is £96.32k against last year. SHAH, Sangita is a Secretary of the company. FATTORETTO, Victor Frank is a Director of the company. PALAVIDIS, Matthew is a Director of the company. Secretary ALLISON, Wayne David has been resigned. Secretary CALLANAN, Scott Robert has been resigned. Secretary GORING, Paul has been resigned. Secretary LESNANSKA, Dana has been resigned. Secretary NUTTALL, Susan Beth has been resigned. Secretary SHAH, Payal has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


acoustic logic consultancy (uk) Key Finiance

LIABILITIES £287.2k
+47%
CASH £201.5k
-11%
TOTAL ASSETS £408.99k
+30%
All Financial Figures

Current Directors

Secretary
SHAH, Sangita
Appointed Date: 27 July 2015
Director
FATTORETTO, Victor Frank
Appointed Date: 27 May 2008
65 years old
Director
PALAVIDIS, Matthew
Appointed Date: 29 January 2008
64 years old

Resigned Directors

Secretary
ALLISON, Wayne David
Resigned: 11 June 2010
Appointed Date: 29 January 2008
Secretary
CALLANAN, Scott Robert
Resigned: 02 December 2010
Appointed Date: 11 June 2010
Secretary
GORING, Paul
Resigned: 02 July 2015
Appointed Date: 16 January 2013
Secretary
LESNANSKA, Dana
Resigned: 01 October 2011
Appointed Date: 16 January 2011
Secretary
NUTTALL, Susan Beth
Resigned: 29 January 2011
Appointed Date: 02 December 2010
Secretary
SHAH, Payal
Resigned: 16 January 2013
Appointed Date: 01 October 2011

Persons With Significant Control

Mr Matthew Palavidis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ACOUSTIC LOGIC CONSULTANCY (UK) LTD Events

14 Mar 2017
Confirmation statement made on 29 January 2017 with updates
14 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
14 Mar 2016
Total exemption small company accounts made up to 31 July 2015
14 Mar 2016
Appointment of Mrs Sangita Shah as a secretary on 27 July 2015
27 Jul 2015
Termination of appointment of Paul Goring as a secretary on 2 July 2015
...
... and 36 more events
23 Dec 2009
Accounts for a dormant company made up to 31 January 2009
30 Apr 2009
Return made up to 29/01/09; full list of members
24 Jul 2008
Registered office changed on 24/07/2008 from 4 saint lukes mews notting hill london W11 1DF
28 May 2008
Director appointed victor frank fattoretto
29 Jan 2008
Incorporation

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