Warwick Acoustics Limited (04451674) is a private limited with share capital incorporated on 30/05/2002 (24 years old) and registered in coventry, CV47EZ. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.
At warwick acoustics, we are single-minded in our mission; to create remarkable listening experiences.our ground-breaking audio systems breathe fresh life into the music that moves you. whether it’s through our multi-award-winning sonoma m1 or aperio headphone systems or our world first in-car elect...
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2026
Confirmation Statement With Updates
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Date:09-06-2026
Accounts With Accounts Type Medium
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Date:08-06-2026
Capital Allotment Shares
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Date:06-02-2026
Capital Allotment Shares
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Date:05-02-2026
Second Filing Capital Allotment Shares
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Date:25-06-2025
Confirmation Statement With Updates
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Date:13-06-2025
Capital Allotment Shares
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Date:08-05-2025
Capital Allotment Shares
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Date:07-05-2025
Capital Allotment Shares
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Date:07-05-2025
Capital Allotment Shares
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Date:06-05-2025
Memorandum Articles
Category:Incorporation
Date:01-05-2025
Resolution
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Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
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Date:30-12-2024
Capital Allotment Shares
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Date:26-06-2024
Capital Allotment Shares
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Date:17-06-2024
Capital Allotment Shares
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Date:05-06-2024
Confirmation Statement With Updates
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Date:03-06-2024
Capital Allotment Shares
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Date:08-04-2024
Capital Allotment Shares
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Date:08-04-2024
Capital Allotment Shares
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Date:15-03-2024
Memorandum Articles
Category:Incorporation
Date:12-03-2024
Resolution
Category:Resolution
Date:12-03-2024
Capital Allotment Shares
Category:Capital
Date:08-03-2024
Capital Allotment Shares
Category:Capital
Date:06-03-2024
Capital Allotment Shares
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Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2024
Resolution
Category:Resolution
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Termination Director Company With Name Termination Date
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Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:22-08-2022
Capital Allotment Shares
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Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
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Date:15-03-2022
Termination Director Company With Name Termination Date
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Date:22-02-2022
Change Corporate Secretary Company With Change Date
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Date:24-01-2022
Capital Allotment Shares
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Date:18-01-2022
Capital Allotment Shares
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Date:06-01-2022
Resolution
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Date:15-12-2021
Capital Allotment Shares
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Date:09-12-2021
Capital Allotment Shares
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Date:08-12-2021
Mortgage Satisfy Charge Full
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Date:08-12-2021
Mortgage Satisfy Charge Full
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Date:08-12-2021
Mortgage Satisfy Charge Part
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Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
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Date:17-06-2021
Confirmation Statement With Updates
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Date:11-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2021
Capital Allotment Shares
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Date:25-01-2021
Capital Allotment Shares
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Date:22-01-2021
Resolution
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Date:26-08-2020
Resolution
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Date:13-08-2020
Capital Allotment Shares
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Date:14-07-2020
Capital Statement Capital Company With Date Currency Figure
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Date:07-07-2020
Resolution
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Date:07-07-2020
Legacy
Category:Capital
Date:07-07-2020
Legacy
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Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Capital Allotment Shares
Category:Capital
Date:25-05-2020
Accounts With Accounts Type Total Exemption Full
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Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Capital Allotment Shares
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Date:26-08-2019
Mortgage Satisfy Charge Full
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Date:20-08-2019
Capital Allotment Shares
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Date:16-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Resolution
Category:Resolution
Date:13-12-2018
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Resolution
Category:Resolution
Date:08-10-2018
Change Of Name Notice
Category:Change Of Name
Date:08-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2018
Resolution
Category:Resolution
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Capital Allotment Shares
Category:Capital
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:12-09-2017
Innovate Grants
1
This company received a grant of £293181.7 for Developing A New, Global Standard For Delivering In-Car Entertainment In Partial Hybrid And Zero And Low Emission Electric Vehicles (Phevs & Zlevs). The project started on 01/07/2020 and ended on 30/09/2021.
Import / Export
Imports
12 Months7
60 Months44
Exports
12 Months9
60 Months54
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/06/2027
Filing Date08/06/2026
Latest Accounts30/09/2025
Trading Addresses
Suite 1-02, Watling Street Mira Technology Park, Nuneaton, Warwickshire, CV100TU
The Venture Centre, Sir William Lyons Road, University Of Warwick Science Park, Coventry, CV47EZRegistered