Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Applied Acoustics-Venables Limited
- Incorporated
- 18 December 2009 (16 years)
- Previously known as
- HV Realisations Five 2009 Limited (until 22 December 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Charles James Venables
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Chipnall SawmillCheswardineMarket DraytonTF9 2RB
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2010
British
Born December 1960 (65)
Officer history (2 former)
5 November 2019
6 January 2010
6 January 2010
6 January 2010
18 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1960 (65)
Former controllers (1)
2 February 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £2 | £2 | |||
| Cash | £0 | ||||
| Net Current Assets | £2 | £2 | |||
| Net Assets | £2 | ||||
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with updates | 18 December 2025 | ||
| 12 January 2026 | Change of details for a person with significant control | |||
| 12 January 2026 | Termination of appointment of a director | |||
| 6 October 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 7 February 2025 | Accounts for a dormant company | 30 June 2024 |
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