ACOUSTIC ENGINEERING SERVICES LIMITED

Key Data

Status

Active

Company No.

01281533

Incorporation date

14/10/1976

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1986)

07/08/2025

Accounts for a dormant company made up to 2024-12-31

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30/06/2025

Confirmation statement made on 2025-06-29 with updates

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01/07/2024

Confirmation statement made on 2024-06-29 with no updates

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04/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with updates

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01/06/2023

Accounts for a dormant company made up to 2022-12-31

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04/07/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (4 pages)

14/03/2022

Accounts for a dormant company made up to 2021-12-31

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22/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (4 pages)

06/11/2020

Registered office address changed from Redwood Suite - Office 4 Guardian House Borough Road Godalming Surrey GU7 2AE United Kingdom to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 2020-11-06

View PDF (1 pages)

15/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

17/09/2019

Accounts for a dormant company made up to 2018-12-31

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28/06/2019

Confirmation statement made on 2019-06-28 with updates

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18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

11/06/2018

Director's details changed for Mark Andrew Stagg on 2018-06-11

View PDF (2 pages)

11/06/2018

Director's details changed for Mr Barry Peter Austin on 2018-06-11

View PDF (2 pages)

11/06/2018

Secretary's details changed for Mark Andrew Stagg on 2018-06-11

View PDF (1 pages)

05/07/2017

Notification of Mark Andrew Stagg as a person with significant control on 2016-04-06

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05/07/2017

Notification of Barry Peter Austin as a person with significant control on 2016-04-06

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29/06/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (5 pages)

15/12/2016

Registered office address changed from Redwood Suite - Office 4 Guardian House Godalming Surrey GU7 2AE United Kingdom to Redwood Suite - Office 4 Guardian House Borough Road Godalming Surrey GU7 2AE on 2016-12-15

View PDF (1 pages)

13/12/2016

Registered office address changed from 78a High Road Byfleet West Byfleet Surrey KT14 7QW to Redwood Suite - Office 4 Guardian House Godalming Surrey GU7 2AE on 2016-12-13

View PDF (1 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

06/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

28/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

22/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (5 pages)

04/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

23/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

14/10/2013

Registered office address changed from 78 High Road Byfleet Surrey KT14 7QW on 2013-10-14

View PDF (1 pages)

27/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

24/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

20/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

19/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

08/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

28/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

15/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

15/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

15/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

31/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

24/10/2008

Director and secretary's change of particulars / mark stagg / 01/11/2007

View PDF (1 pages)

24/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

17/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

05/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

20/07/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

28/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

20/07/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

15/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

14/07/2005

Return made up to 12/07/05; full list of members

View PDF (2 pages)

27/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

12/07/2004

Return made up to 12/07/04; full list of members

View PDF (8 pages)

19/08/2003

New director appointed

View PDF (2 pages)

31/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2003

Director resigned

View PDF (1 pages)

31/07/2003

Director resigned

View PDF (1 pages)

31/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Return made up to 31/05/03; full list of members

View PDF (9 pages)

24/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

11/12/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

27/08/2002

Return made up to 12/07/02; full list of members

View PDF (9 pages)

25/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

07/08/2001

Return made up to 12/07/01; full list of members

View PDF (8 pages)

03/05/2001

Registered office changed on 03/05/01 from: unit 3 carlton house byfleet business centre chertsey road byfleet west byfleet surrey KT14 7AN

View PDF (1 pages)

18/10/2000

Return made up to 12/07/00; full list of members

View PDF (8 pages)

28/09/2000

Accounts for a dormant company made up to 1999-12-31

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14/01/2000

Certificate of change of name

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22/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

06/08/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

27/10/1998

Registered office changed on 27/10/98 from: aton house 149 leigh road leigh on sea SS9 1JF

View PDF (1 pages)

21/07/1998

Return made up to 12/07/98; no change of members

View PDF (5 pages)

04/09/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

21/07/1997

Return made up to 12/07/97; full list of members

View PDF (7 pages)

13/09/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

07/08/1996

Return made up to 12/07/96; no change of members

View PDF (5 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

10/07/1995

Return made up to 12/07/95; no change of members

View PDF (0 pages)

19/07/1994

Return made up to 12/07/94; full list of members

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26/04/1994

Full accounts made up to 1993-12-31

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15/11/1993

Registered office changed on 15/11/93 from: allied house abbot close oyster lane byfleet surrey KT14 7JN

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21/10/1993

Return made up to 12/07/93; full list of members

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21/10/1993

Full accounts made up to 1992-12-31

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21/10/1993

Director resigned

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18/12/1992

Full accounts made up to 1991-12-31

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24/08/1992

Return made up to 12/07/92; no change of members

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15/11/1991

Return made up to 12/07/91; no change of members

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11/11/1991

Secretary resigned;new secretary appointed

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19/07/1991

Full accounts made up to 1990-12-31

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02/08/1990

Return made up to 12/07/90; full list of members

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17/07/1990

Full accounts made up to 1989-12-31

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22/05/1990

Secretary resigned;new secretary appointed

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19/02/1990

Return made up to 21/09/89; full list of members

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02/10/1989

Full accounts made up to 1988-12-31

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14/07/1989

Director resigned

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30/01/1989

Return made up to 14/01/89; full list of members

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12/01/1989

Declaration of satisfaction of mortgage/charge

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12/01/1989

Accounts for a small company made up to 1987-12-31

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25/04/1988

Return made up to 14/01/88; full list of members

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07/04/1988

Particulars of contract relating to shares

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07/04/1988

Wd 02/03/88 ad 01/01/86--------- £ si 12900@1=12900 £ ic 100/13000

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08/02/1988

Accounts for a small company made up to 1986-12-31

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26/03/1987

Accounting reference date extended from 31/01 to 31/12

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12/03/1987

Return made up to 14/01/87; full list of members

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22/12/1986

Accounts for a small company made up to 1985-12-31

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27/09/1986

Secretary resigned;new secretary appointed;director resigned

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24/09/1986

Secretary resigned;new secretary appointed;new director appointed

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
13.00K
-
0.00
0.00
-

2022
-
13.00K
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Austin, Barry Peter	Director	01/06/2003 - Present	1
Stagg, Mark Andrew	Director	01/06/2003 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACOUSTIC ENGINEERING SERVICES LIMITED

ACOUSTIC ENGINEERING SERVICES LIMITED is an(a) Active company incorporated on 14/10/1976 with the registered office located at 1349/1353 London Road, Leigh-On-Sea, Essex SS9 2AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACOUSTIC ENGINEERING SERVICES LIMITED?

ACOUSTIC ENGINEERING SERVICES LIMITED is currently Active. It was registered on 14/10/1976 .

Where is ACOUSTIC ENGINEERING SERVICES LIMITED located?

ACOUSTIC ENGINEERING SERVICES LIMITED is registered at 1349/1353 London Road, Leigh-On-Sea, Essex SS9 2AB.

What does ACOUSTIC ENGINEERING SERVICES LIMITED do?

ACOUSTIC ENGINEERING SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ACOUSTIC ENGINEERING SERVICES LIMITED?

The latest filing was on 07/08/2025: Accounts for a dormant company made up to 2024-12-31.