ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Annunciation Control & Instrumentation Systems Limited

Annunciation Control & Instrumentation Systems Limited is a dormant company incorporated on 1 August 1967 with the registered office located in London, Greater London. Annunciation Control & Instrumentation Systems Limited was registered 58 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
00912089
Private limited company
Age
58 years
Incorporated 1 August 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (9 days ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Flat 32, Wetherby Mansions
Earl's Court Square
London
SW5 9DJ
England
Address changed on 11 Nov 2025 (28 days ago)
Previous address was 44 Wolfington Road London SE27 0RQ England
Telephone
02079378390
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in May 1963
Ms Mary Caroline Stallebrass
PSC • British • Lives in England • Born in Dec 1961
Ms Sarah Elizabeth Stallebrass
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Skinners' Academies Trust
Sarah Elizabeth Stallebrass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Sarah Elizabeth Stallebrass Details Changed
21 Hours Ago on 9 Dec 2025
Ms Mary Caroline Stallebrass (PSC) Details Changed
21 Hours Ago on 9 Dec 2025
Confirmation Submitted
21 Hours Ago on 9 Dec 2025
Registered Address Changed
28 Days Ago on 11 Nov 2025
Dormant Accounts Submitted
10 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Ms Sarah Elizabeth Stallebrass Details Changed
1 Year 7 Months Ago on 6 May 2024
Ms Mary Caroline Stallebrass Details Changed
1 Year 7 Months Ago on 6 May 2024
Registered Address Changed
1 Year 7 Months Ago on 6 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 7 Jan 2024
Get Credit Report
Discover Annunciation Control & Instrumentation Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Ms Sarah Elizabeth Stallebrass on 9 December 2025
Submitted on 9 Dec 2025
Change of details for Ms Mary Caroline Stallebrass as a person with significant control on 9 December 2025
Submitted on 9 Dec 2025
Confirmation statement made on 30 November 2025 with no updates
Submitted on 9 Dec 2025
Registered office address changed from 44 Wolfington Road London SE27 0RQ England to Flat 32, Wetherby Mansions Earl's Court Square London SW5 9DJ on 11 November 2025
Submitted on 11 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Jan 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 5 Dec 2024
Registered office address changed from 15 Adam and Eve Mews London W8 6UG to 44 Wolfington Road London SE27 0RQ on 6 May 2024
Submitted on 6 May 2024
Director's details changed for Ms Mary Caroline Stallebrass on 6 May 2024
Submitted on 6 May 2024
Director's details changed for Ms Sarah Elizabeth Stallebrass on 6 May 2024
Submitted on 6 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year