ACOUSTIC ENGINEERING SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acoustic Engineering Services (uk) Limited. The company was founded 35 years ago and was given the registration number 02382818. The firm's registered office is in LEIGH-ON-SEA. You can find them at 1349/1353 London Road, , Leigh-on-sea, Essex. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name	:	ACOUSTIC ENGINEERING SERVICES (UK) LIMITED
Company Number	:	02382818
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 May 1989
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address	:	1349/1353 London Road, Leigh-on-sea, Essex, United Kingdom, SS9 2AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Spring Cottage, The Street, Hascombe, Godalming, United Kingdom, GU8 4JG	Secretary	01 August 1997	Active
47 Meadow Way, West End, Woking, GU24 9JB	Director	01 January 1994	Active
Spring Cottage, The Street, Hascombe, Godalming, United Kingdom, GU8 4JG	Director	01 January 1994	Active
9 Trebor Avenue, Farnham, GU9 8JH	Secretary	11 October 1996	Active
36 Long Lodge Drive, Walton On Thames, KT12 3BY	Secretary	13 May 1993	Active
36 Long Lodge Drive, Walton On Thames, KT12 3BY	Secretary	-	Active
14 Tudor Walk, Weybridge, KT13 8QH	Secretary	05 June 1992	Active
26 Fleming Close, Farnborough, GU14 8BT	Secretary	01 January 1994	Active
57 High Road, Hockley, SS5 4SZ	Director	13 May 1993	Active
73 High Road, Hockley, SS5 4SZ	Director	13 May 1993	Active
9 Trebor Avenue, Farnham, GU9 8JH	Director	01 January 1994	Active
36 Long Lodge Drive, Walton On Thames, KT12 3BY	Director	13 May 1993	Active
36 Long Lodge Drive, Walton On Thames, KT12 3BY	Director	05 June 1992	Active
Eversley Oakcroft Road, West Byfleet, KT14 6JG	Director	13 May 1993	Active
Eversley Oakcroft Road, West Byfleet, KT14 6JG	Director	-	Active
26 Fleming Close, Farnborough, GU14 8BT	Director	01 January 1994	Active

People with Significant Control

Mr Barry Peter Austin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1948
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1349/1353, London Road, Leigh-On-Sea, United Kingdom, SS9 2AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mark Andrew Stagg
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1349/1353, London Road, Leigh-On-Sea, United Kingdom, SS9 2AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-13	Gazette	Gazette dissolved voluntary.	Download
2023-11-28	Gazette	Gazette notice voluntary.	Download
2023-11-15	Dissolution	Dissolution application strike off company.	Download
2023-06-06	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-14	Confirmation statement	Confirmation statement with updates.	Download
2022-10-07	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-14	Confirmation statement	Confirmation statement with updates.	Download
2021-09-08	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-21	Capital	Capital statement capital company with date currency figure.	Download
2020-12-23	Capital	Legacy.	Download
2020-12-23	Insolvency	Legacy.	Download
2020-12-23	Resolution	Resolution.	Download
2020-12-23	Confirmation statement	Confirmation statement with updates.	Download
2020-11-06	Address	Change registered office address company with date old address new address.	Download
2020-09-14	Accounts	Accounts with accounts type total exemption full.	Download
2019-12-19	Confirmation statement	Confirmation statement with updates.	Download
2019-10-11	Capital	Capital cancellation shares.	Download
2019-09-24	Capital	Capital return purchase own shares.	Download
2019-09-04	Capital	Legacy.	Download
2019-09-04	Insolvency	Legacy.	Download
2019-09-04	Resolution	Resolution.	Download
2019-08-16	Accounts	Accounts with accounts type total exemption full.	Download
2019-03-25	Capital	Capital cancellation shares.	Download
2019-03-14	Capital	Legacy.	Download
2019-03-14	Insolvency	Legacy.	Download