About

Registered Number: 02790667
Date of Incorporation: 16/02/1993 (28 years and 8 months ago)
Company Status: Active
Registered Address: Riverside House 3 Winnersh Fields, Gazelle Close, Winnersh, Berkshire, RG41 5QS

 

Based in Winnersh, Caice Acoustic Air Movement Ltd was established in 1993, it has a status of "Active". We don't currently know the number of employees at this business. There are 11 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.