Based in Berkshire, Caice Acoustic Air Movement Ltd was setup in 1993. We don't know the number of employees at this company. Barnett-dean, Stephanie Anne, Barnett-dean, Stephanie Anne, Clough, David Andrew, Dean, Andrew Hartley, Macdonald, Mark Julian, Roebuck, Paul Anthony, Timmins, Neil John, Witty, Kevin Paul, Parkinson, Monica Elizabeth, Colborne, Tony James, Zeolla, Franco are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNETT-DEAN, Stephanie Anne | 25 January 2018 | - | 1 |
| CLOUGH, David Andrew | 01 March 2014 | - | 1 |
| DEAN, Andrew Hartley | 25 January 2018 | - | 1 |
| MACDONALD, Mark Julian | 01 June 2001 | - | 1 |
| ROEBUCK, Paul Anthony | 01 March 2020 | - | 1 |
| TIMMINS, Neil John | 01 March 2012 | - | 1 |
| WITTY, Kevin Paul | 25 January 2018 | - | 1 |
| COLBORNE, Tony James | 01 March 2012 | 31 March 2014 | 1 |
| ZEOLLA, Franco | 01 March 2006 | 31 January 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNETT-DEAN, Stephanie Anne | 05 June 2013 | - | 1 |
| PARKINSON, Monica Elizabeth | 12 November 1999 | 05 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 02 March 2020 | |
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 04 December 2019 | |
| CS01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| PSC02 - N/A | 26 April 2018 | |
| SH08 - Notice of name or other designation of class of shares | 23 April 2018 | |
| RESOLUTIONS - N/A | 17 April 2018 | |
| CS01 - N/A | 16 March 2018 | |
| AP01 - Appointment of director | 25 January 2018 | |
| AP01 - Appointment of director | 25 January 2018 | |
| AP01 - Appointment of director | 25 January 2018 | |
| AP01 - Appointment of director | 25 January 2018 | |
| AA - Annual Accounts | 04 December 2017 | |
| CH03 - Change of particulars for secretary | 21 November 2017 | |
| MR04 - N/A | 29 August 2017 | |
| MR01 - N/A | 07 August 2017 | |
| MR01 - N/A | 18 July 2017 | |
| MR04 - N/A | 30 June 2017 | |
| MR04 - N/A | 30 June 2017 | |
| MR04 - N/A | 23 June 2017 | |
| CS01 - N/A | 02 March 2017 | |
| SH06 - Notice of cancellation of shares | 09 December 2016 | |
| SH06 - Notice of cancellation of shares | 09 December 2016 | |
| AA - Annual Accounts | 23 November 2016 | |
| RESOLUTIONS - N/A | 22 November 2016 | |
| RESOLUTIONS - N/A | 22 November 2016 | |
| SH03 - Return of purchase of own shares | 22 November 2016 | |
| SH03 - Return of purchase of own shares | 22 November 2016 | |
| RESOLUTIONS - N/A | 27 June 2016 | |
| SH03 - Return of purchase of own shares | 04 May 2016 | |
| RESOLUTIONS - N/A | 12 April 2016 | |
| SH06 - Notice of cancellation of shares | 12 April 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| MR01 - N/A | 28 October 2015 | |
| AA - Annual Accounts | 17 October 2015 | |
| MR01 - N/A | 15 April 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| TM01 - Termination of appointment of director | 03 February 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AP01 - Appointment of director | 16 May 2014 | |
| TM01 - Termination of appointment of director | 25 April 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| TM02 - Termination of appointment of secretary | 13 June 2013 | |
| AP03 - Appointment of secretary | 13 June 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 26 February 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| RESOLUTIONS - N/A | 23 July 2012 | |
| SH08 - Notice of name or other designation of class of shares | 23 July 2012 | |
| AP01 - Appointment of director | 30 March 2012 | |
| AP01 - Appointment of director | 30 March 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| CH03 - Change of particulars for secretary | 21 February 2012 | |
| CH01 - Change of particulars for director | 21 February 2012 | |
| CH01 - Change of particulars for director | 21 February 2012 | |
| AA03 - Notice of resolution removing auditors | 13 December 2011 | |
| AA - Annual Accounts | 28 October 2011 | |
| RESOLUTIONS - N/A | 12 April 2011 | |
| MEM/ARTS - N/A | 12 April 2011 | |
| SH08 - Notice of name or other designation of class of shares | 12 April 2011 | |
| SH01 - Return of Allotment of shares | 04 April 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| CH01 - Change of particulars for director | 16 February 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| RESOLUTIONS - N/A | 15 November 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AA - Annual Accounts | 18 September 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2009 | |
| AA - Annual Accounts | 18 July 2008 | |
| 287 - Change in situation or address of Registered Office | 25 June 2008 | |
| 363a - Annual Return | 21 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2008 | |
| 287 - Change in situation or address of Registered Office | 04 January 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363a - Annual Return | 23 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2007 | |
| RESOLUTIONS - N/A | 21 February 2007 | |
| RESOLUTIONS - N/A | 21 February 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2006 | |
| AA - Annual Accounts | 17 August 2006 | |
| 363a - Annual Return | 28 February 2006 | |
| AA - Annual Accounts | 26 August 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 20 July 2004 | |
| 363s - Annual Return | 24 March 2004 | |
| AA - Annual Accounts | 23 January 2004 | |
| 363s - Annual Return | 14 March 2003 | |
| AA - Annual Accounts | 11 March 2003 | |
| 363s - Annual Return | 26 February 2002 | |
| AA - Annual Accounts | 11 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| AA - Annual Accounts | 12 July 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
| AA - Annual Accounts | 27 September 1999 | |
| 363s - Annual Return | 02 March 1999 | |
| CERTNM - Change of name certificate | 10 December 1998 | |
| AA - Annual Accounts | 07 October 1998 | |
| 363s - Annual Return | 13 March 1998 | |
| AA - Annual Accounts | 09 October 1997 | |
| 363s - Annual Return | 21 February 1997 | |
| 287 - Change in situation or address of Registered Office | 10 December 1996 | |
| AA - Annual Accounts | 16 September 1996 | |
| 363s - Annual Return | 13 February 1996 | |
| AA - Annual Accounts | 09 November 1995 | |
| 363s - Annual Return | 04 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 27 September 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| 287 - Change in situation or address of Registered Office | 28 November 1993 | |
| 395 - Particulars of a mortgage or charge | 29 April 1993 | |
| RESOLUTIONS - N/A | 22 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1993 | |
| 288 - N/A | 31 March 1993 | |
| 287 - Change in situation or address of Registered Office | 24 February 1993 | |
| 288 - N/A | 24 February 1993 | |
| 288 - N/A | 24 February 1993 | |
| NEWINC - New incorporation documents | 16 February 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 August 2017 | Outstanding |
N/A |
| A registered charge | 17 July 2017 | Outstanding |
N/A |
| A registered charge | 26 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 13 April 2015 | Fully Satisfied |
N/A |
| All assets debenture | 21 February 2013 | Fully Satisfied |
N/A |
| Mortgage debenture | 22 April 1993 | Fully Satisfied |
N/A |
