Applied Acoustic Design Limited

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applied acoustic design limited
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Applied Acoustic Design Limited

02656360•Private Limited With Share Capital

The Green Business Centre, The Causeway, Staines, TW183AL
WebsiteEmail01784464404

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Incorporated

22/10/1991

Company Age

34 years

Directors

3

Employees

16

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Applied Acoustic Design Limited (02656360) is a private limited with share capital incorporated on 22/10/1991 (34 years old) and registered in staines, TW183AL. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 22/10/1991
TW183AL
16 employees

Financial Overview

Total Assets

£1.53M

Liabilities

£241.2K

Net Assets

£1.28M

Est. Turnover

£3.17M

AI Estimated
Unreported
Cash

£242.5K

Key Metrics

16

Employees

3

Directors

2

Shareholders

Board of Directors

3
P
philip john wash
director
G
gareth richard wells
director
J
jessica anne jane watson
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Memorandum Articles
Category:Incorporation
Date:23-09-2024
Resolution
Category:Resolution
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Capital Cancellation Shares
Category:Capital
Date:07-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2016
Resolution
Category:Resolution
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Capital Allotment Shares
Category:Capital
Date:26-08-2016
Capital Cancellation Shares
Category:Capital
Date:02-08-2016
Resolution
Category:Resolution
Date:02-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Capital Cancellation Shares
Category:Capital
Date:10-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Capital Cancellation Shares
Category:Capital
Date:28-10-2014
Resolution
Category:Resolution
Date:28-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Resolution
Category:Resolution
Date:11-04-2014
Capital Allotment Shares
Category:Capital
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Capital Cancellation Shares
Category:Capital
Date:06-08-2013
Resolution
Category:Resolution
Date:06-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Resolution
Category:Resolution
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:29-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:26-01-2006
Legacy
Category:Accounts
Date:12-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2005
Legacy
Category:Capital
Date:14-06-2005
Resolution
Category:Resolution
Date:14-06-2005
Resolution
Category:Resolution
Date:14-06-2005
Resolution
Category:Resolution
Date:14-06-2005
Resolution
Category:Resolution
Date:14-06-2005
Legacy
Category:Capital
Date:14-06-2005
Legacy
Category:Address
Date:19-05-2005
Legacy
Category:Annual Return
Date:22-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2003
Legacy
Category:Annual Return
Date:20-11-2002

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date16/09/2025
Latest Accounts31/05/2025

Trading Addresses

18 Green Business Centre, The Causeway, Staines, Middlesex, TW183AL

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Contact

01784464404
info@aad.co.ukmail@aad.co.uknews@aad.co.ukwebmail@aad.co.uk
aad.co.uk
The Green Business Centre, The Causeway, Staines, TW183AL