ACOUSTIC ENGINEERING SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02382818

Incorporation date

12/05/1989

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1989)

13/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2023

Application to strike the company off the register

View PDF (3 pages)

06/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

14/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

07/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

14/12/2021

Confirmation statement made on 2021-12-13 with updates

View PDF (4 pages)

08/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

21/01/2021

Statement of capital on 2021-01-21

View PDF (5 pages)

23/12/2020

Statement by Directors

View PDF (1 pages)

23/12/2020

Solvency Statement dated 30/11/20

View PDF (1 pages)

23/12/2020

Resolutions

View PDF (4 pages)

23/12/2020

Confirmation statement made on 2020-12-13 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)

14/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

19/12/2019

Confirmation statement made on 2019-12-13 with updates

View PDF (5 pages)

11/10/2019

Cancellation of shares. Statement of capital on 2019-08-14

View PDF (6 pages)

24/09/2019

Purchase of own shares.

View PDF (3 pages)

04/09/2019

Statement by Directors

View PDF (1 pages)

04/09/2019

Solvency Statement dated 14/08/19

View PDF (1 pages)

04/09/2019

Resolutions

View PDF (1 pages)

16/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

25/03/2019

Cancellation of shares. Statement of capital on 2019-01-31

View PDF (6 pages)

14/03/2019

Statement by Directors

View PDF (1 pages)

14/03/2019

Solvency Statement dated 14/12/18

View PDF (1 pages)

14/03/2019

Resolutions

View PDF (2 pages)

14/03/2019

Purchase of own shares.

View PDF (3 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (5 pages)

30/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

13/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (5 pages)

15/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (7 pages)

19/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 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)

16/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (5 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

20/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (5 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

21/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (5 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

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)

24/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

21/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

19/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (5 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

14/05/2010

Director's details changed for Barry Peter Austin on 2010-05-11

View PDF (2 pages)

14/05/2010

Director's details changed for Mark Andrew Stagg on 2010-05-11

View PDF (2 pages)

07/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

18/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

02/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

24/10/2008

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

View PDF (1 pages)

19/05/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

26/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

21/05/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

06/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

22/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/05/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

15/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

12/05/2005

Return made up to 11/05/05; full list of members

View PDF (3 pages)

09/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

21/05/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

08/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

14/05/2003

Return made up to 11/05/03; full list of members

View PDF (9 pages)

27/03/2003

Ad 02/12/02--------- £ si 1@1=1 £ ic 75625/75626

View PDF (2 pages)

19/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

17/05/2002

Return made up to 11/05/02; full list of members

View PDF (9 pages)

24/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

23/05/2001

Return made up to 11/05/01; full list of members

View PDF (8 pages)

03/05/2001

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

View PDF (1 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

26/05/2000

Return made up to 11/05/00; full list of members

View PDF (8 pages)

06/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

06/06/1999

Return made up to 11/05/99; full list of members

View PDF (6 pages)

18/11/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

27/10/1998

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

View PDF (1 pages)

13/08/1998

Ad 30/03/98--------- £ si 75020@1

View PDF (2 pages)

24/06/1998

Ad 30/03/98--------- £ si 75020@1

View PDF (2 pages)

27/05/1998

Return made up to 11/05/98; no change of members

View PDF (4 pages)

05/12/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

04/08/1997

Director resigned

View PDF (0 pages)

04/08/1997

New secretary appointed

View PDF (0 pages)

16/05/1997

Return made up to 11/05/97; full list of members

View PDF (6 pages)

30/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

30/10/1996

New secretary appointed

View PDF (2 pages)

30/09/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

16/05/1996

Return made up to 11/05/96; no change of members

View PDF (4 pages)

05/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (12 pages)

16/05/1995

Return made up to 12/05/95; no change of members

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02/02/1995

Particulars of mortgage/charge

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25/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

17/05/1994

Return made up to 12/05/94; full list of members

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24/02/1994

Secretary resigned;director resigned;new director appointed

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24/02/1994

Director resigned;new director appointed

View PDF (0 pages)

24/02/1994

Director resigned;new director appointed

View PDF (0 pages)

24/02/1994

New secretary appointed;director resigned;new director appointed

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24/02/1994

Ad 01/01/94--------- £ si 253@1=253 £ ic 355/608

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31/01/1994

Full accounts made up to 1993-03-31

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26/05/1993

New director appointed

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26/05/1993

Director resigned;new director appointed

View PDF (0 pages)

26/05/1993

Secretary resigned;new secretary appointed;new director appointed

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26/05/1993

New director appointed

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19/05/1993

Return made up to 12/05/93; full list of members

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29/01/1993

Full accounts made up to 1992-03-31

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04/01/1993

Ad 03/11/92--------- £ si 353@1=353 £ ic 2/355

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06/07/1992

Secretary resigned;new director appointed

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06/07/1992

New secretary appointed;director resigned

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28/05/1992

Return made up to 12/05/92; change of members

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28/05/1992

Registered office changed on 28/05/92 from: allied house,abbot close oyster lane byfleet surrey KT14 7JN

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04/02/1992

Certificate of change of name

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07/06/1991

Full accounts made up to 1991-03-31

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30/05/1991

Full accounts made up to 1990-03-31

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30/05/1991

Secretary resigned;new secretary appointed

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30/05/1991

Director resigned;new director appointed

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30/05/1991

Ad 09/04/91--------- £ si 2@1

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30/05/1991

Return made up to 22/04/91; full list of members

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24/05/1989

Registered office changed on 24/05/89 from: 31 corsham street london N1 6DR

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12/05/1989

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-48.11 % *

* during past year

Cash in Bank

£8,682.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
2
25.68K
-
0.00
38.61K
-

2022
2
14.34K
-
0.00
16.73K
-

2023
0
8.70K
-
0.00
8.68K
-

2023
0
8.70K
-
0.00
8.68K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

8.70K £-39.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.68K £-48.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ACOUSTIC ENGINEERING SERVICES (UK) LIMITED

ACOUSTIC ENGINEERING SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 12/05/1989 with the registered office located at 1349/1353 London Road, Leigh-On-Sea, Essex SS9 2AB. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACOUSTIC ENGINEERING SERVICES (UK) LIMITED?

ACOUSTIC ENGINEERING SERVICES (UK) LIMITED is currently Dissolved. It was registered on 12/05/1989 and dissolved on 13/02/2024.

Where is ACOUSTIC ENGINEERING SERVICES (UK) LIMITED located?

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

What does ACOUSTIC ENGINEERING SERVICES (UK) LIMITED do?

ACOUSTIC ENGINEERING SERVICES (UK) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ACOUSTIC ENGINEERING SERVICES (UK) LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved via voluntary strike-off.