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Applied Acoustic Design Limited

Applied Acoustic Design Limited is an active company incorporated on 22 October 1991 with the registered office located in Staines-upon-Thames, Surrey. Applied Acoustic Design Limited was registered 33 years ago.
Status
Active
Active since 20 years ago
Company No
02656360
Private limited company
Age
33 years
Incorporated 22 October 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
The Green Business Centre
The Causeway
Staines
Middlesex
TW18 3AL
Same address for the past 20 years
Telephone
01784464404
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1990
Director • Acoustic Consultant • British • Lives in England • Born in Mar 1991
Director • British • Lives in UK • Born in Dec 1979
Applied Acoustic Design Holdings Limited
PSC
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Mutual Companies
Applied Acoustic Design Holdings Limited
Philip John Wash is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£174.92K
Decreased by £201.64K (-54%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£1.61M
Decreased by £303.19K (-16%)
Total Liabilities
-£330.82K
Increased by £10.9K (+3%)
Net Assets
£1.28M
Decreased by £314.09K (-20%)
Debt Ratio (%)
21%
Increased by 3.83% (+23%)
Latest Activity
Mrs Jessica Anne Jane Watson Details Changed
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Mr Philip Wash Details Changed
10 Months Ago on 20 Oct 2024
Mrs Jessica Anne Jane Watson Appointed
12 Months Ago on 16 Sep 2024
Mr Gareth Richard Wells Appointed
12 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 12 Sep 2022
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Documents
Director's details changed for Mrs Jessica Anne Jane Watson on 10 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 19 Nov 2024
Director's details changed for Mr Philip Wash on 20 October 2024
Submitted on 19 Nov 2024
Appointment of Mrs Jessica Anne Jane Watson as a director on 16 September 2024
Submitted on 3 Oct 2024
Appointment of Mr Gareth Richard Wells as a director on 16 September 2024
Submitted on 2 Oct 2024
Resolutions
Submitted on 23 Sep 2024
Memorandum and Articles of Association
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 14 Aug 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 May 2023
Submitted on 15 Aug 2023
Repayment History
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