Back to search

S G Acoustics Limited

03159204

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Iag House, 13 / 14 Glebe Road, Huntingdon, PE29 7DL
Incorporated 15/02/1996

Compliance

Last accounts

28/12/2024

dormant

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

27510
Manufacture of electric domestic appliances

Officers

Mr Joaquim Carlos Correia Narciso

director · Since 04/11/2021

GENERAL MANAGER

PORTUGUESE · ENGLAND · Age 66

Also on 6 other boards

Mr Stephen Iain Macintyre

director · Since 12/05/2026

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Joaquim Carlos Correia Narciso

director · Since 04/11/2021

Portuguese · England · Age 66

Stephen Iain Macintyre

director · Since 12/05/2026

British · England · Age 52

Former

Wildman & Battell Limited

corporate nominee director · Resigned 15/02/1996

Same-Day Company Services Limited

corporate nominee secretary · Resigned 21/03/1996

Fung Cheung

secretary · Resigned 30/08/1996

Kwang Wu Chang

director · Resigned 30/09/1997

Yau Chun Regina Wong

secretary · Resigned 30/09/1997

Gary Steven Orrell

director · Resigned 10/09/1998

Mervyn Stanley Curtis

director · Resigned 22/06/2000

Timothy Miles Harris

secretary · Resigned 26/06/2000

Stella Chang

director · Resigned 24/12/2013

Anne Christine Oliver

secretary · Resigned 02/03/2020

Timothy Miles Harris

director · Resigned 05/11/2021

Persons with Significant Control

Iag Limited

75–100% shares
75–100% votes
Appoint directors

Iag House, 13 - 14 Glebe Road, Huntingdon, PE29 7DL

Reg: 3384646 · Cardiff · Limited Company

Notified 15/02/2017

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 19/04/2012Registered 21/04/2012Satisfied 12/12/2022

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Iag House
2026-07-08

IAG HOUSE

post townHuntingdon
2026-07-08

HUNTINGDON