About

Registered Number: 00986151
Date of Incorporation: 05/08/1970 (53 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 05/03/2019 (5 years and 3 months ago)
Registered Address: 18 Keble Road, Maidenhead, Berkshire, SL6 6BA

 

Founded in 1970, Audio Engineering Society Ltd are based in Maidenhead in Berkshire, it's status is listed as "Dissolved". There are 6 directors listed as Lane, Heather Gaye, Furness, Roger Keith, Gilbert, John Charles George, Cooke, Raymond Edgar, Gilbert, John Charles George, Yonge, Mark Upton for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FURNESS, Roger Keith N/A - 1
COOKE, Raymond Edgar N/A 17 March 1995 1
GILBERT, John Charles George N/A 06 October 1993 1
YONGE, Mark Upton 05 November 2005 31 May 2017 1
Secretary Name Appointed Resigned Total Appointments
LANE, Heather Gaye 01 June 2017 - 1
GILBERT, John Charles George N/A 06 October 1993 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 18 December 2018
DS01 - Striking off application by a company 11 December 2018
AA - Annual Accounts 20 September 2018
AA01 - Change of accounting reference date 27 June 2018
CS01 - N/A 23 December 2017
TM01 - Termination of appointment of director 09 June 2017
AP03 - Appointment of secretary 05 June 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 29 September 2014
AD01 - Change of registered office address 23 July 2014
AR01 - Annual Return 15 January 2014
AD01 - Change of registered office address 15 January 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 13 October 2008
363s - Annual Return 09 October 2008
AA - Annual Accounts 01 May 2007
363s - Annual Return 20 March 2007
225 - Change of Accounting Reference Date 10 November 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 03 March 2006
288b - Notice of resignation of directors or secretaries 08 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 29 October 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 26 February 2004
363s - Annual Return 19 March 2003
AA - Annual Accounts 10 February 2003
AA - Annual Accounts 06 June 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 26 March 2001
363s - Annual Return 23 February 2001
AA - Annual Accounts 17 March 2000
363s - Annual Return 13 March 2000
AA - Annual Accounts 26 February 1999
363s - Annual Return 21 February 1999
363s - Annual Return 30 January 1998
AA - Annual Accounts 31 October 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
AA - Annual Accounts 29 April 1997
363s - Annual Return 19 February 1997
AA - Annual Accounts 03 May 1996
363s - Annual Return 23 February 1996
AA - Annual Accounts 30 April 1995
363s - Annual Return 09 February 1995
AA - Annual Accounts 27 February 1994
363s - Annual Return 04 February 1994
288 - N/A 02 February 1994
288 - N/A 06 January 1994
363s - Annual Return 01 February 1993
AA - Annual Accounts 11 November 1992
AA - Annual Accounts 30 June 1992
363b - Annual Return 01 May 1992
AA - Annual Accounts 21 May 1991
363a - Annual Return 21 May 1991
363 - Annual Return 20 August 1990
AA - Annual Accounts 31 July 1990
AA - Annual Accounts 12 June 1989
363 - Annual Return 12 June 1989
AA - Annual Accounts 01 August 1988
363 - Annual Return 01 August 1988
AA - Annual Accounts 20 October 1987
AA - Annual Accounts 20 August 1987
AA - Annual Accounts 20 August 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 August 1987
AA - Annual Accounts 25 June 1987
AA - Annual Accounts 25 June 1987
AA - Annual Accounts 25 June 1987
AA - Annual Accounts 25 June 1987
363 - Annual Return 25 June 1987
363 - Annual Return 25 June 1987
363 - Annual Return 25 June 1987
363 - Annual Return 25 June 1987
363 - Annual Return 25 June 1987
363 - Annual Return 25 June 1987
363 - Annual Return 25 June 1987
363 - Annual Return 25 June 1987
363 - Annual Return 25 June 1987
363 - Annual Return 25 June 1987
363 - Annual Return 25 June 1987
363 - Annual Return 25 June 1987
363 - Annual Return 25 June 1987
363 - Annual Return 25 June 1987
363 - Annual Return 25 June 1987
363 - Annual Return 25 June 1987
287 - Change in situation or address of Registered Office 25 June 1987
288 - N/A 25 June 1987
288 - N/A 25 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.