Acoustic Engineering Services Limited

Company Name	Acoustic Engineering Services Limited
Directors	Barry Peter Austin and Mark Andrew Stagg
Company Status	Active
Company Number	01281533
Category	Private Limited Company
Incorporation Date	14 October 1976(47 years, 6 months ago)
Previous Name	Acoustic Engineering & Allied Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Barry Peter Austin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(26 years, 7 months after company formation)
Appointment Duration	20 years, 11 months
Role	Mechanical Eng
Country of Residence	United Kingdom
Correspondence Address	1349/1353 London Road Leigh-On-Sea Essex SS9 2AB

Director Name	Mark Andrew Stagg
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(26 years, 7 months after company formation)
Appointment Duration	20 years, 11 months
Role	Acoustic Engineer
Country of Residence	United Kingdom
Correspondence Address	1349/1353 London Road Leigh-On-Sea Essex SS9 2AB

Secretary Name	Mark Andrew Stagg
Nationality	British
Status	Current
Appointed	01 June 2003(26 years, 7 months after company formation)
Appointment Duration	20 years, 11 months
Role	Acoustic Engineer
Country of Residence	United Kingdom
Correspondence Address	1349/1353 London Road Leigh-On-Sea Essex SS9 2AB

Director Name	John Stuart Collis
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	7 Langley Close Church Crookham Fleet Hampshire GU13 0PX

Director Name	Ronald Thomas Greenland
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(14 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	17a Bullwood Road Hockley Essex SS5 4RA

Director Name	Alan John Hudson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(14 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	73 High Road Hockley Essex SS5 4SZ

Director Name	Mr Alexander George Puttock
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(14 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	3 Canford Drive Addlestone Surrey KT15 2HH

Director Name	Mr John William Russell
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(14 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	Eversley Oakcroft Road West Byfleet Surrey KT14 6JG

Secretary Name	Mr Alexander George Puttock
Nationality	British
Status	Resigned
Appointed	12 July 1991(14 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	3 Canford Drive Addlestone Surrey KT15 2HH

Contact

Website	aesuk.co.uk

Location

Registered Address	1349/1353 London Road Leigh-On-Sea Essex SS9 2AB
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Belfairs
Built Up Area	Southend-on-Sea
Address Matches	Over 90 other UK companies use this postal address

Shareholders

6.5k at £1	Barry Peter Austin 50.00% Ordinary
6.5k at £1	Mark Andrew Stagg 50.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

9 February 1982	Delivered on: 9 February 1982 Satisfied on: 12 January 1989 Persons entitled: Williams & Glyns Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, book debts or uncalled capital. Fully Satisfied

9 February 1982

Delivered on: 9 February 1982
Satisfied on: 12 January 1989
Persons entitled: Williams & Glyns Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, book debts or uncalled capital.
Fully Satisfied

Filing History

4 March 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
29 June 2023	Confirmation statement made on 29 June 2023 with updates (4 pages)
1 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
4 July 2022	Confirmation statement made on 29 June 2022 with updates (4 pages)
14 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with updates (4 pages)
6 November 2020	Registered office address changed from Redwood Suite - Office 4 Guardian House Borough Road Godalming Surrey GU7 2AE United Kingdom to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 6 November 2020 (1 page)
15 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
11 June 2018	Secretary's details changed for Mark Andrew Stagg on 11 June 2018 (1 page)
11 June 2018	Director's details changed for Mark Andrew Stagg on 11 June 2018 (2 pages)
11 June 2018	Director's details changed for Mr Barry Peter Austin on 11 June 2018 (2 pages)
5 July 2017	Notification of Mark Andrew Stagg as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Barry Peter Austin as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Barry Peter Austin as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Mark Andrew Stagg as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
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 (1 page)
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 (1 page)
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 (1 page)
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 (1 page)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 13,000 (6 pages)
6 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 13,000 (6 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 13,000 (5 pages)
22 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 13,000 (5 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 13,000 (5 pages)
23 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 13,000 (5 pages)
14 October 2013	Registered office address changed from 78 High Road Byfleet Surrey KT14 7QW on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from 78 High Road Byfleet Surrey KT14 7QW on 14 October 2013 (1 page)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 July 2009	Return made up to 12/07/09; full list of members (4 pages)
31 July 2009	Return made up to 12/07/09; full list of members (4 pages)
24 October 2008	Director and secretary's change of particulars / mark stagg / 01/11/2007 (1 page)
24 October 2008	Director and secretary's change of particulars / mark stagg / 01/11/2007 (1 page)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 July 2008	Return made up to 12/07/08; full list of members (4 pages)
17 July 2008	Return made up to 12/07/08; full list of members (4 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 July 2007	Return made up to 12/07/07; full list of members (2 pages)
20 July 2007	Return made up to 12/07/07; full list of members (2 pages)
28 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
20 July 2006	Return made up to 12/07/06; full list of members (2 pages)
20 July 2006	Return made up to 12/07/06; full list of members (2 pages)
15 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 July 2005	Return made up to 12/07/05; full list of members (2 pages)
14 July 2005	Return made up to 12/07/05; full list of members (2 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 July 2004	Return made up to 12/07/04; full list of members (8 pages)
12 July 2004	Return made up to 12/07/04; full list of members (8 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
31 July 2003	New secretary appointed;new director appointed (2 pages)
31 July 2003	Secretary resigned;director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	New secretary appointed;new director appointed (2 pages)
31 July 2003	Secretary resigned;director resigned (1 page)
24 July 2003	Return made up to 31/05/03; full list of members (9 pages)
24 July 2003	Return made up to 31/05/03; full list of members (9 pages)
24 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 December 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 December 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 August 2002	Return made up to 12/07/02; full list of members (9 pages)
27 August 2002	Return made up to 12/07/02; full list of members (9 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
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 (1 page)
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 (1 page)
18 October 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
28 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 January 2000	Company name changed acoustic engineering & allied SE rvices LIMITED\certificate issued on 17/01/00 (2 pages)
14 January 2000	Company name changed acoustic engineering & allied SE rvices LIMITED\certificate issued on 17/01/00 (2 pages)
22 October 1999	Full accounts made up to 31 December 1998 (7 pages)
22 October 1999	Full accounts made up to 31 December 1998 (7 pages)
6 August 1999	Return made up to 12/07/99; no change of members (4 pages)
6 August 1999	Return made up to 12/07/99; no change of members (4 pages)
4 November 1998	Full accounts made up to 31 December 1997 (5 pages)
4 November 1998	Full accounts made up to 31 December 1997 (5 pages)
27 October 1998	Registered office changed on 27/10/98 from: aton house 149 leigh road leigh on sea SS9 1JF (1 page)
27 October 1998	Registered office changed on 27/10/98 from: aton house 149 leigh road leigh on sea SS9 1JF (1 page)
21 July 1998	Return made up to 12/07/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
21 July 1998	Return made up to 12/07/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
4 September 1997	Full accounts made up to 31 December 1996 (5 pages)
4 September 1997	Full accounts made up to 31 December 1996 (5 pages)
21 July 1997	Return made up to 12/07/97; full list of members (7 pages)
21 July 1997	Return made up to 12/07/97; full list of members (7 pages)
13 September 1996	Full accounts made up to 31 December 1995 (5 pages)
13 September 1996	Full accounts made up to 31 December 1995 (5 pages)
7 August 1996	Return made up to 12/07/96; no change of members (5 pages)
7 August 1996	Return made up to 12/07/96; no change of members (5 pages)
5 October 1995	Full accounts made up to 31 December 1994 (5 pages)
5 October 1995	Full accounts made up to 31 December 1994 (5 pages)