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Jméno

Acoustic Energy Loudspeakers LTD
Adresa
Unit 1 Trull Farm
Trull
Tetbury
GL8 8SQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. květen 2017
Company Register Name Acoustic Energy Loudspeakers Limited
Company No. 10636655 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)27900 Manufacture of other electrical equipment
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Harding, Martin John Status: Active Notified: 22/01/2018 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Luce, James Stephen Matthew Status: Active Notified: 23/02/2017 Date of Birth: 12/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •
    Spandl, Matthew Status: Active Notified: 23/02/2017 Date of Birth: 11/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •
    Truckell, Neil Andrew Status: Active Notified: 23/02/2017 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •

    Officers (4)

    Source: Companies House
    Harding, Martin John Heusden, Netherlands Status: Active Notified: 22/01/2018 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: United Kingdom
    Luce, James Stephen Matthew Swindon, England Status: Active Notified: 22/01/2018 Date of Birth: 12/1976 Occupation: Design Manager Role: Director Country of Residence: United Kingdom Nationality: United Kingdom
    Spandl, Matthew Trull, Tetbury, Glos, England Status: Active Notified: 23/02/2017 Date of Birth: 11/1981 Occupation: Acoustic Engineer Role: Director Country of Residence: England Nationality: British
    Truckell, Neil Andrew Calne, England Status: Active Notified: 22/01/2018 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: United Kingdom

    Companies Controlled by This Company (1)

    gb-flag GB Acoustic Energy LTD Status: Active Notified: 25/02/2022 Companies House Number: 13940557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •