Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Annunciation Control & Instrumentation Systems Limited
- Incorporated
- 1 August 1967 (59 years)
- Industry
- Non-trading company (74990)
- Controlled by
- Mary Caroline StallebrassSarah Elizabeth Stallebrass
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat 32Wetherby MansionsEarl's Court SquareLondonSW5 9DJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2018
British
Born December 1961 (64)
Director · Appointed 2 October 2018
Also at Skinners' Academies Trust · more companies
British
Born May 1963 (63)
Officer history (3 former)
31 October 2021
Resigned Stallebrass, Poppy Elizabeth as Secretary
31 October 2021
Resigned Stallebrass, Poppy Elizabeth as Director
2 October 2018
2 October 2018
2 October 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 October 2021
Has significant influence or control (as a trust)
British
Born December 1961 (64)
Individual · Notified 31 October 2021
Has significant influence or control (as a trust)
British
Born May 1963 (63)
Former controllers (2)
31 October 2021
Ceased Poppy Elizabeth Stallebrass — Right to appoint and remove directors
2 October 2018
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 December 2025 | Change of details for a person with significant control | |||
| 9 December 2025 | Director's details changed | |||
| 9 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 11 November 2025 | Registered office address changed |
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