About

Registered Number: 09280164
Date of Incorporation: 24/10/2014 (9 years and 6 months ago)
Company Status: Active
Registered Address: Owners Business Centre High Street, Newburn, Newcastle Upon Tyne, NE15 8LN

 

Having been setup in 2014, Elite Acoustic Solutions Ltd are based in Newcastle Upon Tyne, it's status at Companies House is "Active". The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JESSOP, John Anthony 24 October 2014 - 1
HUNTER, Michael 24 October 2014 06 February 2015 1

Filing History

Document Type Date
MR01 - N/A 18 May 2020
AA - Annual Accounts 18 March 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 23 September 2019
RESOLUTIONS - N/A 11 September 2019
SH01 - Return of Allotment of shares 11 September 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 17 February 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 08 December 2015
AA01 - Change of accounting reference date 14 October 2015
MR04 - N/A 06 October 2015
TM01 - Termination of appointment of director 27 February 2015
AD01 - Change of registered office address 26 February 2015
CERTNM - Change of name certificate 11 February 2015
CONNOT - N/A 11 February 2015
MR01 - N/A 30 January 2015
AD01 - Change of registered office address 30 December 2014
AD01 - Change of registered office address 05 December 2014
NEWINC - New incorporation documents 24 October 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 May 2020 Outstanding

N/A

A registered charge 26 January 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.