Menna Overview
Here’s a quick overview of APPLIED ACOUSTIC DESIGN LIMITED 👀 — a Staines, Middlesex based business that started in 1991.
APPLIED ACOUSTIC DESIGN LIMITED
- Company statusactive
- Company No02656360
- Age34 years 9 months Incorporated 22 October 1991
- Officers3
Address
The Green Business Centre, The Causeway, Staines, Middlesex, TW18 3AL
APPLIED ACOUSTIC DESIGN LIMITED is an active company incorporated on 22 October 1991 and based in Staines, Middlesex. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 19 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Memorandum Articles
1 Year Ago on 23 Sep 2024
Resolution
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 29 Oct 2020
Notification Of A Person With Significant Control
6 Years Ago on 10 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 10 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 10 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 26 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WASH, Philip John | director | Dec 1979 | 01 Jun 2016 |
| WATSON, Jessica Anne Jane | director | Jul 1990 | 16 Sept 2024 |
| WELLS, Gareth Richard | director | Mar 1991 | 16 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Applied Acoustic Design Holdings Limited | 10 Mar 2020 | |
| Mr Philip Rinaldo Joseph Mansfield | Oct 1962 | 01 Jun 2016 |
| Mr Mark Bishop | May 1961 | 06 Apr 2016 |
| Mrs Jill Elizabeth Bishop | Aug 1962 | 06 Apr 2016 |
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FORD, Leslie John are mutual persons.
FORD, Leslie John are mutual persons.
FORD, Leslie John are mutual persons.
FORD, Leslie John are mutual persons.
FORD, Leslie John are mutual persons.
FORD, Leslie John are mutual persons.
FORD, Leslie John are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
CHERTSEY MASONIC HALL MANAGEMENT COMMITTEE LIMITED
FORD, Leslie John are mutual persons.
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Menna Overview
Here’s a quick overview of APPLIED ACOUSTIC DESIGN LIMITED 👀 — a Staines, Middlesex based business that started in 1991.