Architectural Acoustic Systems Ltd was founded on 20 March 1997 and are based in London, it has a status of "Dissolved". There are 3 directors listed as Dixon, Elaine Suzzanne, Homewood, Michael Thomas, Thorpe, John Charles for the business at Companies House. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOMEWOOD, Michael Thomas | 11 January 2005 | - | 1 |
| THORPE, John Charles | 12 October 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIXON, Elaine Suzzanne | 31 December 1998 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 11 June 2015 | |
| 4.43 - Notice of final meeting of creditors | 11 March 2015 | |
| F10.2 - N/A | 27 April 2011 | |
| AD01 - Change of registered office address | 23 September 2010 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 21 September 2010 | |
| COCOMP - Order to wind up | 19 April 2010 | |
| 363a - Annual Return | 27 April 2009 | |
| AA - Annual Accounts | 18 November 2008 | |
| AA - Annual Accounts | 18 November 2008 | |
| 363a - Annual Return | 19 August 2008 | |
| 287 - Change in situation or address of Registered Office | 19 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 287 - Change in situation or address of Registered Office | 25 September 2007 | |
| 363s - Annual Return | 22 July 2007 | |
| 287 - Change in situation or address of Registered Office | 22 March 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 395 - Particulars of a mortgage or charge | 25 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2006 | |
| 363a - Annual Return | 18 April 2006 | |
| AA - Annual Accounts | 29 March 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 March 2006 | |
| 287 - Change in situation or address of Registered Office | 21 April 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
| 363s - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2003 | |
| AA - Annual Accounts | 09 May 2003 | |
| 363s - Annual Return | 29 April 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
| 363s - Annual Return | 13 May 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
| AA - Annual Accounts | 01 June 2001 | |
| 363s - Annual Return | 18 May 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 March 2001 | |
| 363s - Annual Return | 21 April 2000 | |
| AA - Annual Accounts | 13 March 2000 | |
| RESOLUTIONS - N/A | 17 May 1999 | |
| CERTNM - Change of name certificate | 13 May 1999 | |
| 363s - Annual Return | 11 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 1999 | |
| 287 - Change in situation or address of Registered Office | 15 December 1998 | |
| AA - Annual Accounts | 15 December 1998 | |
| DISS40 - Notice of striking-off action discontinued | 08 December 1998 | |
| 363a - Annual Return | 08 December 1998 | |
| 287 - Change in situation or address of Registered Office | 03 December 1998 | |
| 225 - Change of Accounting Reference Date | 03 December 1998 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 September 1998 | |
| RESOLUTIONS - N/A | 01 July 1997 | |
| RESOLUTIONS - N/A | 01 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1997 | |
| MEM/ARTS - N/A | 01 July 1997 | |
| 123 - Notice of increase in nominal capital | 01 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1997 | |
| 395 - Particulars of a mortgage or charge | 27 June 1997 | |
| 395 - Particulars of a mortgage or charge | 27 June 1997 | |
| 395 - Particulars of a mortgage or charge | 27 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1997 | |
| 287 - Change in situation or address of Registered Office | 16 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
| RESOLUTIONS - N/A | 02 April 1997 | |
| RESOLUTIONS - N/A | 02 April 1997 | |
| NEWINC - New incorporation documents | 20 March 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 24 November 2006 | Outstanding |
N/A |
| Deed of assignment | 06 June 1997 | Fully Satisfied |
N/A |
| Debenture | 06 June 1997 | Fully Satisfied |
N/A |
| Charge over shares | 06 June 1997 | Fully Satisfied |
N/A |
