This company is commonly known as Applied Acoustic Design Limited. The company was founded 32 years ago and was given the registration number 02656360. The firm's registered office is in STAINES. You can find them at The Green Business Centre, The Causeway, Staines, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | APPLIED ACOUSTIC DESIGN LIMITED |
|---|---|---|
| Company Number | : | 02656360 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 1991 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Green Business Centre, The Causeway, Staines, Middlesex, TW18 3AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Green Business Centre, The Causeway, Staines, TW18 3AL | Director | 01 June 2016 | Active |
| 21 Lady Harewood Way, Epsom, KT19 7LE | Secretary | 01 August 1998 | Active |
| 68, Shaftesbury Crescent, Laleham, Staines, United Kingdom, TW18 1QW | Secretary | 03 December 1991 | Active |
| The Green Business Centre, The Causeway, Staines, TW18 3AL | Secretary | 24 May 2016 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 22 October 1991 | Active |
| 21 Lady Harewood Way, Epsom, KT19 7LE | Director | 22 October 1991 | Active |
| 6 Bramley Grove, Crowthorne, RG11 6EB | Director | 22 October 1991 | Active |
| 30 Gosden Hill Road, Burpham, Guildford, GU4 7JD | Director | 01 January 2007 | Active |
| Applied Acoustic Design Holdings Limited | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Green Business Centre, The Causeway, Staines-Upon-Thames, England, TW18 3AL |
| Nature of control | : |
|
| Mr Philip Rinaldo Joseph Mansfield | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30 Gosden Hill Road, Burpham, Guildford, United Kingdom, GU4 7JD |
| Nature of control | : |
|
| Mr Mark Bishop | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21 Lady Harewood Way, Epsom, United Kingdom, KT19 7LE |
| Nature of control | : |
|
| Mrs Jill Elizabeth Bishop | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21 Lady Harewood Way, Epsom, United Kingdom, KT19 7LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-07 | Capital | Capital cancellation shares. | Download |
| 2017-07-13 | Capital | Capital return purchase own shares. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-27 | Capital | Capital name of class of shares. | Download |
| 2016-10-27 | Capital | Capital name of class of shares. | Download |
| 2016-10-27 | Resolution | Resolution. | Download |
| 2016-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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