APPLIED ACOUSTIC DESIGN LIMITED
THE GREEN BUSINESS CENTRE, THE CAUSEWAY, STAINES TW18 3AL- Active
- Private Limited Company
- Company No. 02656360
- Last Updated: 01 Mar 2024
Company Profile
APPLIED ACOUSTIC DESIGN LIMITED was incorporated on Tuesday, October 22, 1991 as a Private Limited Company with registered address in STAINES. APPLIED ACOUSTIC DESIGN LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 33 years and 23 days.
| Name | APPLIED ACOUSTIC DESIGN LIMITED |
|---|---|
| Company number | 02656360 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GREEN BUSINESS CENTRE THE CAUSEWAY STAINES TW18 3AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Applied Acoustic Design Holdings Limited The Causeway, TW18 3AL |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Philip Rinaldo Joseph Mansfield Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jill Elizabeth Bishop Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 3, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Bishop Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against APPLIED ACOUSTIC DESIGN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APPLIED ACOUSTIC DESIGN LIMITED | 22 Oct 1991 |