Q Acoustics Limited. Head office in Bishop's Stortford. Check Director.

Q Acoustics Limited, Bishop's Stortford

Q Acoustics Limited is a private limited company. Once, it was called Ahe 100 Limited (it was changed on 2014-08-08). Situated at Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford CM23 5RG, this 9 years old company was incorporated on 2014-06-26 and is officially categorised as "activities of distribution holding companies" (SIC: 64204).
4 directors can be found in this business: Colin G. (appointed on 14 July 2022), George D. (appointed on 26 June 2014), Chris E. (appointed on 26 June 2014). When it comes to the secretaries (1 in total), we can name: Nicola S. (appointed on 26 June 2014).

About
Name: Q Acoustics Limited
Number: 09104337
Incorporation date: 2014-06-26
End of financial year: 31 August


Address:	Woodside 2 Dunmow Road Birchanger Bishop's Stortford CM23 5RG
SIC code:	64204 - Activities of distribution holding companies

Company staff

People with significant control

George D.

26 June 2017

Nature of control:	25-50% voting rights 25-50% shares

The due date for Q Acoustics Limited confirmation statement filing is 2024-07-10. The most current one was submitted on 2023-06-26. The target date for the next accounts filing is 31 May 2024. Most current accounts filing was filed for the time period up to 31 August 2022.

1 person of significant control is reported in the official register, a solitary individual George D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
MR04	Charge 091043370004 satisfaction in full. filed on: 18th, December 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Charge 091043370004 satisfaction in full. filed on: 18th, December 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 091043370008, created on 2023/09/29 filed on: 3rd, October 2023 \| mortgage	Free Download (27 pages)
CS01	Confirmation statement with updates 2023/06/26 filed on: 29th, June 2023 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/08/31 filed on: 31st, May 2023 \| accounts	Free Download (37 pages)
AP01	New director appointment on 2022/07/14. filed on: 24th, July 2022 \| officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from 2nd Floor Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS England at an unknown date to Tower 42 25 Old Broad Street London EC2N 1HQ filed on: 8th, July 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/06/26 filed on: 8th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/08/31 filed on: 16th, May 2022 \| accounts	Free Download (39 pages)
CH01	On 2021/06/26 director's details were changed filed on: 7th, July 2021 \| officers	Free Download (2 pages)
CH01	On 2021/06/26 director's details were changed filed on: 7th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/06/26 filed on: 7th, July 2021 \| confirmation statement	Free Download (4 pages)
CH01	On 2021/06/26 director's details were changed filed on: 7th, July 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/08/31 filed on: 17th, May 2021 \| accounts	Free Download (37 pages)
MR01	Registration of charge 091043370007, created on 2021/01/26 filed on: 27th, January 2021 \| mortgage	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/08/31 filed on: 20th, August 2020 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with updates 2020/06/26 filed on: 26th, June 2020 \| confirmation statement	Free Download (4 pages)
MR04	Charge 091043370006 satisfaction in full. filed on: 25th, February 2020 \| mortgage	Free Download (1 page)
MR04	Charge 091043370005 satisfaction in full. filed on: 25th, February 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 091043370005, created on 2019/07/12 filed on: 12th, July 2019 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 091043370006, created on 2019/07/12 filed on: 12th, July 2019 \| mortgage	Free Download (35 pages)
CH03	On 2019/06/26 secretary's details were changed filed on: 10th, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/06/26 filed on: 10th, July 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2019/06/26 filed on: 10th, July 2019 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/08/31 filed on: 1st, May 2019 \| accounts	Free Download (34 pages)
AD01	Change of registered address from C/O Armour Home Electronics Ltd Units 7&8 Stortford Hall Industrial Park Dunmow Road Bishop's Stortford Hertfordshire CM23 5GZ on 2019/03/04 to Woodside 2 Dunmow Road Birchanger Bishop's Stortford CM23 5RG filed on: 4th, March 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/06/26 filed on: 4th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/08/31 filed on: 5th, June 2018 \| accounts	Free Download (35 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 2nd Floor Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS filed on: 5th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/26 filed on: 5th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/07/05 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/08/31 filed on: 7th, June 2017 \| accounts	Free Download (35 pages)
MR04	Charge 091043370002 satisfaction in full. filed on: 3rd, August 2016 \| mortgage	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/26 filed on: 11th, July 2016 \| annual return	Free Download (7 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/07/11 capital
CH03	On 2016/05/05 secretary's details were changed filed on: 8th, July 2016 \| officers	Free Download (1 page)
CH01	On 2016/05/05 director's details were changed filed on: 8th, July 2016 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/08/31 filed on: 6th, June 2016 \| accounts	Free Download (28 pages)
MR01	Registration of charge 091043370004, created on 2016/05/12 filed on: 19th, May 2016 \| mortgage	Free Download (41 pages)
MR04	Charge 091043370001 satisfaction in full. filed on: 21st, March 2016 \| mortgage	Free Download (1 page)
MR01	Registration of charge 091043370003, created on 2016/03/21 filed on: 21st, March 2016 \| mortgage	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/08/31 filed on: 13th, August 2015 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/26 filed on: 24th, July 2015 \| annual return	Free Download (7 pages)
AD01	Change of registered address from Stortford Hall Industrial Park Dunmow Road Bishops Stortford Hertfordshire CM23 5GZ United Kingdom on 2014/09/22 to C/O Armour Home Electronics Ltd Units 7&8 Stortford Hall Industrial Park Dunmow Road Bishop's Stortford Hertfordshire CM23 5GZ filed on: 22nd, September 2014 \| address	Free Download (1 page)
SH01	10.00 GBP is the capital in company's statement on 2014/08/04 filed on: 28th, August 2014 \| capital	Free Download (4 pages)
MR01	Registration of charge 091043370002 filed on: 13th, August 2014 \| mortgage	Free Download (15 pages)
CONNOT	Notice of change of name filed on: 8th, August 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ahe 100 LIMITEDcertificate issued on 08/08/14 filed on: 8th, August 2014 \| change of name	Free Download (2 pages)
SH01	7.50 GBP is the capital in company's statement on 2014/07/17 filed on: 5th, August 2014 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2014/08/31, originally was 2015/06/30. filed on: 5th, August 2014 \| accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 5th, August 2014 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2014/07/17 filed on: 5th, August 2014 \| capital	Free Download (5 pages)
MR01	Registration of charge 091043370001 filed on: 5th, August 2014 \| mortgage	Free Download (25 pages)
RESOLUTIONS	Securities allocation resolution filed on: 5th, August 2014 \| resolution	Free Download (32 pages)
NEWINC	Company registration filed on: 26th, June 2014 \| incorporation	Free Download (37 pages)

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