Introduction
Watch Company
A
ADNITT ACOUSTIC TRUSTEES LIMITED
ADNITT ACOUSTIC TRUSTEES LIMITED is an active company incorporated on 12 August 2021 with the registered office located in Surrey. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. ADNITT ACOUSTIC TRUSTEES LIMITED was registered 4 years ago.(SIC: 71122)
Status
active
Active since 4 years ago
Company No
13562237
LTD Company
Age
4 Years
Incorporated 12 August 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
Renaissance House 32 Upper High Street Epsom Surrey, KT17 4QJ,
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
New Owner
Oct 21
Notification Of A Person With Significan...
New Owner
Oct 21
Notification Of A Person With Significan...
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
9
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ADNITT, Robert Ian
ActiveUpper High Street, SurreyKT17 4QJ
Born November 1965
Director
Appointed 12 Aug 2021
ADNITT, Robert Ian
Upper High Street, SurreyKT17 4QJ
Born November 1965
Director
12 Aug 2021
Active
CARTER, Simon Neil
ActiveHigh Street, Thames DittonKT7 0RY
Born November 1964
Director
Appointed 22 Aug 2022
CARTER, Simon Neil
High Street, Thames DittonKT7 0RY
Born November 1964
Director
22 Aug 2022
Active
SHAW, Graham William
ActiveUpper High Street, SurreyKT17 4QJ
Born July 1988
Director
Appointed 12 Aug 2021
SHAW, Graham William
Upper High Street, SurreyKT17 4QJ
Born July 1988
Director
12 Aug 2021
Active
REUBEN, David Gabriel
ResignedStaple Inn, LondonWC1V 7QH
Born June 1968
Director
Appointed 21 Oct 2021
Resigned 23 Aug 2022
REUBEN, David Gabriel
Staple Inn, LondonWC1V 7QH
Born June 1968
Director
21 Oct 2021
Resigned 23 Aug 2022
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Neil Carter
CeasedHigh Street, Thames DittonKT7 0RY
Born November 1964
Nature of Control
Significant influence or control
Notified 23 Aug 2022
Ceased 21 Oct 2021
Mr Simon Neil Carter
High Street, Thames DittonKT7 0RY
Born November 1964
Significant influence or control
23 Aug 2022
Ceased 21 Oct 2021
Ceased
Mr David Gabriel Reuben
CeasedStaple Inn, LondonWC1V 7QH
Born June 1968
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Oct 2021
Ceased 22 Aug 2022
Mr David Gabriel Reuben
Staple Inn, LondonWC1V 7QH
Born June 1968
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Oct 2021
Ceased 22 Aug 2022
Ceased
Mr Robert Ian Adnitt
CeasedUpper High Street, SurreyKT17 4QJ
Born November 1965
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Oct 2021
Ceased 21 Oct 2021
Mr Robert Ian Adnitt
Upper High Street, SurreyKT17 4QJ
Born November 1965
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Oct 2021
Ceased 21 Oct 2021
Ceased
Mr Graham William Shaw
CeasedMidton Circle, JohnstonePA9 1ED
Born July 1988
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Oct 2021
Ceased 21 Oct 2021
Mr Graham William Shaw
Midton Circle, JohnstonePA9 1ED
Born July 1988
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Oct 2021
Ceased 21 Oct 2021
Ceased
Upper High Street, SurreyKT17 4QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2021
Adnitt Acoustic Services Limited
Upper High Street, SurreyKT17 4QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2021
Active
Upper High Street, SurreyKT17 4QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2021
Ceased 21 Oct 2021
Adnitt Acoustic Services Limited
Upper High Street, SurreyKT17 4QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2021
Ceased 21 Oct 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
25 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2026
24 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2026
24 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2026
24 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2026
9 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2023
16 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2021
27 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2021