About

Registered Number: 04733494
Date of Incorporation: 14/04/2003 (21 years ago)
Company Status: Active
Registered Address: 3800 Parkside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7YG,

 

Acoustic Metrology Ltd was founded on 14 April 2003. There are 6 directors listed for the business in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NIELSEN, Anne Boye 10 April 2018 - 1
SCHNEIDER, Rene 10 April 2018 - 1
CANNING, David Manus 14 April 2003 10 April 2018 1
PROUDLER, Alan Raymond 14 April 2003 24 August 2017 1
Secretary Name Appointed Resigned Total Appointments
TAIT, Alistair 07 October 2016 - 1
PROUDLER, Alan Raymond 21 August 2013 07 October 2016 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 25 April 2019
AD01 - Change of registered office address 01 February 2019
AA - Annual Accounts 20 September 2018
AP01 - Appointment of director 26 June 2018
AP01 - Appointment of director 26 June 2018
AP01 - Appointment of director 26 June 2018
TM01 - Termination of appointment of director 26 June 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 11 September 2017
TM01 - Termination of appointment of director 24 August 2017
CS01 - N/A 26 April 2017
AP03 - Appointment of secretary 10 October 2016
TM02 - Termination of appointment of secretary 10 October 2016
AP01 - Appointment of director 10 October 2016
AR01 - Annual Return 14 April 2016
AA01 - Change of accounting reference date 15 February 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 22 April 2015
CH03 - Change of particulars for secretary 22 April 2015
AA - Annual Accounts 28 January 2015
AD01 - Change of registered office address 04 December 2014
RP04 - N/A 20 May 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 27 January 2014
AP03 - Appointment of secretary 22 August 2013
TM02 - Termination of appointment of secretary 19 August 2013
RESOLUTIONS - N/A 16 August 2013
SH10 - Notice of particulars of variation of rights attached to shares 16 August 2013
SH08 - Notice of name or other designation of class of shares 16 August 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 29 May 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 11 January 2007
363a - Annual Return 20 July 2006
RESOLUTIONS - N/A 01 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2006
123 - Notice of increase in nominal capital 01 February 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 04 January 2005
RESOLUTIONS - N/A 18 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2004
363s - Annual Return 17 May 2004
225 - Change of Accounting Reference Date 26 January 2004
RESOLUTIONS - N/A 04 November 2003
395 - Particulars of a mortgage or charge 07 June 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
NEWINC - New incorporation documents 14 April 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 02 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.