Having been setup in 1976, Acoustic Engineering Services Ltd have registered office in Godalming, Surrey, it's status in the Companies House registry is set to "Active". The companies directors are listed as Austin, Barry Peter, Stagg, Mark Andrew, Collis, John Stuart, Greenland, Ronald Thomas, Hudson, Alan John, Puttock, Alexander George, Russell, John William at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, Barry Peter | 01 June 2003 | - | 1 |
| STAGG, Mark Andrew | 01 June 2003 | - | 1 |
| COLLIS, John Stuart | N/A | 31 December 1992 | 1 |
| GREENLAND, Ronald Thomas | N/A | 01 June 2003 | 1 |
| HUDSON, Alan John | N/A | 01 June 2003 | 1 |
| PUTTOCK, Alexander George | N/A | 01 June 2003 | 1 |
| RUSSELL, John William | N/A | 01 June 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| CS01 - N/A | 29 June 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 28 June 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 03 July 2018 | |
| CH01 - Change of particulars for director | 11 June 2018 | |
| CH01 - Change of particulars for director | 11 June 2018 | |
| CH03 - Change of particulars for secretary | 11 June 2018 | |
| PSC01 - N/A | 05 July 2017 | |
| PSC01 - N/A | 05 July 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 28 June 2017 | |
| AD01 - Change of registered office address | 15 December 2016 | |
| AD01 - Change of registered office address | 13 December 2016 | |
| AA - Annual Accounts | 13 September 2016 | |
| AR01 - Annual Return | 06 July 2016 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 04 August 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| AD01 - Change of registered office address | 14 October 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 24 July 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 28 July 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 15 July 2010 | |
| AA - Annual Accounts | 15 October 2009 | |
| 363a - Annual Return | 31 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2008 | |
| AA - Annual Accounts | 24 September 2008 | |
| 363a - Annual Return | 17 July 2008 | |
| AA - Annual Accounts | 05 October 2007 | |
| 363a - Annual Return | 20 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 December 2006 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 20 July 2006 | |
| AA - Annual Accounts | 15 November 2005 | |
| 363s - Annual Return | 14 July 2005 | |
| AA - Annual Accounts | 27 August 2004 | |
| 363s - Annual Return | 12 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
| 363s - Annual Return | 24 July 2003 | |
| AA - Annual Accounts | 24 July 2003 | |
| AA - Annual Accounts | 11 December 2002 | |
| 363s - Annual Return | 27 August 2002 | |
| AA - Annual Accounts | 25 September 2001 | |
| 363s - Annual Return | 07 August 2001 | |
| 287 - Change in situation or address of Registered Office | 03 May 2001 | |
| 363s - Annual Return | 18 October 2000 | |
| AA - Annual Accounts | 28 September 2000 | |
| CERTNM - Change of name certificate | 14 January 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| 363s - Annual Return | 06 August 1999 | |
| AA - Annual Accounts | 04 November 1998 | |
| 287 - Change in situation or address of Registered Office | 27 October 1998 | |
| 363s - Annual Return | 21 July 1998 | |
| AA - Annual Accounts | 04 September 1997 | |
| 363s - Annual Return | 21 July 1997 | |
| AA - Annual Accounts | 13 September 1996 | |
| 363s - Annual Return | 07 August 1996 | |
| AA - Annual Accounts | 05 October 1995 | |
| 363s - Annual Return | 10 July 1995 | |
| 363s - Annual Return | 19 July 1994 | |
| AA - Annual Accounts | 26 April 1994 | |
| 287 - Change in situation or address of Registered Office | 15 November 1993 | |
| 363a - Annual Return | 21 October 1993 | |
| AA - Annual Accounts | 21 October 1993 | |
| 288 - N/A | 21 October 1993 | |
| AA - Annual Accounts | 18 December 1992 | |
| 363s - Annual Return | 24 August 1992 | |
| 363a - Annual Return | 15 November 1991 | |
| 288 - N/A | 11 November 1991 | |
| AA - Annual Accounts | 19 July 1991 | |
| 363 - Annual Return | 02 August 1990 | |
| AA - Annual Accounts | 17 July 1990 | |
| 288 - N/A | 22 May 1990 | |
| 363 - Annual Return | 19 February 1990 | |
| AA - Annual Accounts | 02 October 1989 | |
| 288 - N/A | 14 July 1989 | |
| 363 - Annual Return | 30 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1989 | |
| AA - Annual Accounts | 12 January 1989 | |
| 363 - Annual Return | 25 April 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 April 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 1988 | |
| AA - Annual Accounts | 08 February 1988 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 26 March 1987 | |
| 363 - Annual Return | 12 March 1987 | |
| AA - Annual Accounts | 22 December 1986 | |
| 288 - N/A | 27 September 1986 | |
| 288 - N/A | 24 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 February 1982 | Fully Satisfied |
N/A |
