Acoustic Engineering Services Limited

Company Registration Number: 01281533

Company registered in England and Wales

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Acoustic Engineering Services Limited is a Private Company Limited by Shares first registered on 14 October 1976. Its current registered address is in Godalming, Surrey.

Registered Address

REDWOOD SUITE - OFFICE 4 GUARDIAN HOUSE
BOROUGH ROAD
GODALMING
SURREY
UNITED KINGDOM
GU7 2AE

There are 27 companies currently registered at this postcode, including this one.

All companies at GU7 2AE

Registration Data

Company Number

01281533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • ACOUSTIC ENGINEERING & ALLIED SERVICES LIMITED, active until 17 January 2000

Company Officers

  • STAGG, Mark Andrew

    Secretary

    Appointed on 1 June 2003

     

    Spring Cottage
    The Street
    Hascombe
    Godalming
    Surrey
    GU8 4JG
    United Kingdom

  • AUSTIN, Barry Peter

    Director

    Appointed on 1 June 2003

     

    Nationality: British

    Occupation: Mechanical Eng

    Month of birth: August 1948

    47 Meadow Way
    West End
    Woking
    Surrey
    GU24 9JB

  • STAGG, Mark Andrew

    Director

    Appointed on 1 June 2003

     

    Nationality: British

    Occupation: Acoustic Engineer

    Month of birth: January 1968

    Spring Cottage
    The Street
    Hascombe
    Godalming
    Surrey
    GU8 4JG
    United Kingdom

  • PUTTOCK, Alexander George

    Secretary

    Resigned on 1 June 2003

    3 Canford Drive
    Addlestone
    Surrey
    KT15 2HH

  • COLLIS, John Stuart

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    7 Langley Close
    Church Crookham
    Fleet
    Hampshire
    GU13 0PX

  • GREENLAND, Ronald Thomas

    Director

    Resigned on 1 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1936

    17a Bullwood Road
    Hockley
    Essex
    SS5 4RA

  • HUDSON, Alan John

    Director

    Resigned on 1 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1941

    73 High Road
    Hockley
    Essex
    SS5 4SZ

  • PUTTOCK, Alexander George

    Director

    Resigned on 1 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1937

    3 Canford Drive
    Addlestone
    Surrey
    KT15 2HH

  • RUSSELL, John William

    Director

    Resigned on 1 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1937

    Eversley Oakcroft Road
    West Byfleet
    Surrey
    KT14 6JG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 December 2016 Registered office address changed from Redwood Suite - Office 4 Guardian House Godalming Surrey GU7 2AE United Kingdom to Redwood Suite - Office 4 Guardian House Borough Road Godalming Surrey GU7 2AE on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Address. Type: AD01. Barcode: X5LX94YO. Transaction: MzE2NDQ5OTcyNWFkaXF6a2N4.

  2. 13 December 2016 Registered office address changed from 78a High Road Byfleet West Byfleet Surrey KT14 7QW to Redwood Suite - Office 4 Guardian House Godalming Surrey GU7 2AE on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Address. Type: AD01. Barcode: X5LRZBC1. Transaction: MzE2NDMwMTkwMWFkaXF6a2N4.

  3. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFSN4A. Transaction: MzE1NzI5OTg5NWFkaXF6a2N4.

  4. 6 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANAOH6. Transaction: MzE1MjM4NzExNWFkaXF6a2N4.

  5. 28 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPWEBE. Transaction: MzEyOTk3MzE4NWFkaXF6a2N4.

  6. 22 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6NXO2. Transaction: MzEyNzUxNDY2NmFkaXF6a2N4.

  7. 4 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CRSAXM. Transaction: MzEwNDY4MzU3MGFkaXF6a2N4.

  8. 23 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR5OWA. Transaction: MzEwNDI0ODcyNWFkaXF6a2N4.

  9. 14 October 2013 Registered office address changed from 78 High Road Byfleet Surrey KT14 7QW on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY893E. Transaction: MzA4NjkxNjY2NWFkaXF6a2N4.

  10. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN38PT. Transaction: MzA4NTkxOTY0N2FkaXF6a2N4.

  11. 24 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9TLPE. Transaction: MzA4MjA4MTIzMGFkaXF6a2N4.

  12. 20 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPCWND. Transaction: MzA2NDQ0MzQwNGFkaXF6a2N4.

  13. 19 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGKKVU. Transaction: MzA2MTA1NDc1N2FkaXF6a2N4.

  14. 8 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACBGEXC0. Transaction: MzA0MzUwMzYyM2FkaXF6a2N4.

  15. 28 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XBIVVW7J. Transaction: MzA0MTIxOTMyMWFkaXF6a2N4.

  16. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABHTENA6. Transaction: MzAyMzM0MjY1N2FkaXF6a2N4.

  17. 15 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XK44VLPU. Transaction: MzAxOTU4NTE2N2FkaXF6a2N4.

  18. 15 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP2ZHE1W. Transaction: MzAwMDc5NTczN2FkaXF6a2N4.

  19. 31 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ851C0M. Transaction: MjAzODI5NTQyMmFkaXF6a2N4.

  20. 24 October 2008 Director and secretary's change of particulars / mark stagg / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0VME484. Transaction: MjAxNjI2NTYzMWFkaXF6a2N4.

  21. 24 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABJ6I3E9. Transaction: MjAxNDA2MjM5MGFkaXF6a2N4.

  22. 17 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEHJ01HT. Transaction: MjAwOTIxMTg3OGFkaXF6a2N4.

  23. 5 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE0ODk4MGFkaXF6a2N4.

  24. 20 July 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg0OTgyN2FkaXF6a2N4.

  25. 28 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzkyMDQ0MGFkaXF6a2N4.

  26. 28 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzkyMDQzMGFkaXF6a2N4.

  27. 5 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTc5OTA4OWFkaXF6a2N4.

  28. 20 July 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA1ODM2NGFkaXF6a2N4.

  29. 15 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5ODk3MTAwNWFkaXF6a2N4.

  30. 14 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg1MzMwOGFkaXF6a2N4.

  31. 27 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5ODEyMTQ4MmFkaXF6a2N4.

  32. 12 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM2OTM1NGFkaXF6a2N4.

  33. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAyMTQ2MWFkaXF6a2N4.

  34. 31 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU2OTE2MWFkaXF6a2N4.

  35. 31 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDYzMDMzOGFkaXF6a2N4.

  36. 31 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA5NTg4MGFkaXF6a2N4.

  37. 31 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDM5MjE2MmFkaXF6a2N4.

  38. 31 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDAyNzMwOWFkaXF6a2N4.

  39. 24 July 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk3MTU3MmFkaXF6a2N4.

  40. 24 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTA3NjIwMmFkaXF6a2N4.

  41. 11 December 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MTk4NzEwMmFkaXF6a2N4.

  42. 27 August 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkxOTE0OWFkaXF6a2N4.

  43. 25 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NjYyMTIzOWFkaXF6a2N4.

  44. 7 August 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQyMzQxMmFkaXF6a2N4.

  45. 3 May 2001 Registered office changed on 03/05/01 from: unit 3 carlton house byfleet business centre chertsey road byfleet west byfleet surrey KT14 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTczMDU2OWFkaXF6a2N4.

  46. 18 October 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM4MDU1NmFkaXF6a2N4.

  47. 28 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MDQ1MjMwNmFkaXF6a2N4.

  48. 14 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDkyMTA1OGFkaXF6a2N4.

  49. 22 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NjY3MDg0MmFkaXF6a2N4.

  50. 6 August 1999 Return made up to 12/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIzODQ2M2FkaXF6a2N4.

  51. 4 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4Mzg1NDQzN2FkaXF6a2N4.

  52. 27 October 1998 Registered office changed on 27/10/98 from: aton house 149 leigh road leigh on sea SS9 1JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODc4NDA4NWFkaXF6a2N4.

  53. 21 July 1998 Return made up to 12/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM1NTc5MGFkaXF6a2N4.

  54. 4 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNjAyNjQ1NmFkaXF6a2N4.

  55. 21 July 1997 Return made up to 12/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc2NTYzOWFkaXF6a2N4.

  56. 13 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MzI2MzcxMGFkaXF6a2N4.

  57. 7 August 1996 Return made up to 12/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU5ODgyNWFkaXF6a2N4.

  58. 5 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMjAyMTkwMGFkaXF6a2N4.

  59. 10 July 1995 Return made up to 12/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTkyMzA4M2FkaXF6a2N4.

  60. 19 July 1994 Return made up to 12/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTE2ODYzOWFkaXF6a2N4.

  61. 26 April 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2NDQ4MTU3OGFkaXF6a2N4.

  62. 15 November 1993 Registered office changed on 15/11/93 from: allied house abbot close oyster lane byfleet surrey KT14 7JN

    Category: Address. Type: 287. Transaction: MDA1MzYzMzY0MGFkaXF6a2N4.

  63. 21 October 1993 Return made up to 12/07/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMDcxMTM3NmFkaXF6a2N4.

  64. 21 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4NDQ5MDczN2FkaXF6a2N4.

  65. 21 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzk4ODA3MWFkaXF6a2N4.

  66. 18 December 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5MjM3MTkwM2FkaXF6a2N4.

  67. 24 August 1992 Return made up to 12/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTU5MDU0MGFkaXF6a2N4.

  68. 15 November 1991 Return made up to 12/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMzA3MTYzM2FkaXF6a2N4.

  69. 11 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MTM1MDEyM2FkaXF6a2N4.

  70. 19 July 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5NDA4MTg1OWFkaXF6a2N4.

  71. 2 August 1990 Return made up to 12/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzg5NTY1MGFkaXF6a2N4.

  72. 17 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzMjQ5ODg4OGFkaXF6a2N4.

  73. 22 May 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MjE0ODk4N2FkaXF6a2N4.

  74. 19 February 1990 Return made up to 21/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTczOTU4OGFkaXF6a2N4.

  75. 2 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyNzk1NDA5NmFkaXF6a2N4.

  76. 14 July 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjE2NTAwM2FkaXF6a2N4.

  77. 30 January 1989 Return made up to 14/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjY5MzQwN2FkaXF6a2N4.

  78. 12 January 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzNzM4MzQ5N2FkaXF6a2N4.

  79. 12 January 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2OTU5Mjk2OGFkaXF6a2N4.

  80. 25 April 1988 Return made up to 14/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDc1NTMwOWFkaXF6a2N4.

  81. 7 April 1988 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA5MTUxNTM2M2FkaXF6a2N4.

  82. 7 April 1988 Wd 02/03/88 ad 01/01/86--------- £ si [email protected]=12900 £ ic 100/13000

    Category: Capital. Type: 88(2). Transaction: MDEwMTc4MzYyNmFkaXF6a2N4.

  83. 8 February 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA2NjY3MDk2NWFkaXF6a2N4.

  84. 26 March 1987 Accounting reference date extended from 31/01 to 31/12

    Category: Accounts. Type: 225(2). Transaction: MDA5NzY5NjM0NWFkaXF6a2N4.

  85. 12 March 1987 Return made up to 14/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTc3NzI2NWFkaXF6a2N4.

  86. 22 December 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA1NTk3MDYyOGFkaXF6a2N4.

  87. 27 September 1986 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxNTkyODA0M2FkaXF6a2N4.

  88. 24 September 1986 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjU2NjY2NWFkaXF6a2N4.

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