| Company Name | Acoustic And Engineering Consultants Limited |
|---|---|
| Company Status | Active |
| Company Number | 02758490 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1992(31 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Andrew Gerard Burke |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 13 March 2018(25 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 316 Broadstone Mill Broadstone Road Stockport SK5 7DL |
| Director Name | Mr David Martin Terry |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2020(27 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 316 Broadstone Mill Broadstone Road Stockport SK5 7DL |
| Director Name | Mr Paul James Knowles |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2020(27 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 316 Broadstone Mill Broadstone Road Stockport SK5 7DL |
| Director Name | Kevin Andrew Worthington |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1992(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Pedley Barn Pedley Hill Adlington Cheshire SK10 4LB |
| Secretary Name | Diane Elizabeth Worthington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pedley Barn Pedley Hill Adlington Cheshire SK10 4LB |
| Director Name | Peter Edward Sacre |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2000(7 years, 2 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 30 April 2014) |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6b Mount Drive Marple Stockport Cheshire SK6 7BA |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | www.aecltd.co.uk |
|---|
Location
| Registered Address | Suite 316 Broadstone Mill Broadstone Road Stockport SK5 7DL |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish South |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 28.4k at £1 | Kevin A. Worthington 56.99% Ordinary |
|---|---|
| 1.7k at £1 | Paul Knowles 3.43% Ordinary |
| 10.7k at £1 | Andrew Burke 21.51% Ordinary |
| 9k at £1 | Diane E. Worthington 18.07% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £193,529 |
| Cash | £110,927 |
| Current Liabilities | £197,521 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Charges
| 10 September 2020 | Delivered on: 15 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 10 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
|---|---|
| 7 November 2023 | Change of details for Acoustic & Engineering Consultants Holdings Limited as a person with significant control on 1 June 2021 (2 pages) |
| 13 September 2023 | Satisfaction of charge 027584900001 in full (1 page) |
| 9 March 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 4 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 27 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 27 April 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 29 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 8 June 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 1 June 2021 | Registered office address changed from Lockside 1 Stockport Road Marple Stockport Cheshire SK6 6BD to Suite 316 Broadstone Mill Broadstone Road Stockport SK5 7DL on 1 June 2021 (1 page) |
| 29 October 2020 | Confirmation statement made on 23 October 2020 with updates (4 pages) |
| 8 October 2020 | Notification of Acoustic & Engineering Consultants Holdings Limited as a person with significant control on 2 October 2020 (2 pages) |
| 8 October 2020 | Cessation of Kevin Andrew Worthington as a person with significant control on 2 October 2020 (1 page) |
| 8 October 2020 | Termination of appointment of Kevin Andrew Worthington as a director on 2 October 2020 (1 page) |
| 8 October 2020 | Termination of appointment of Diane Elizabeth Worthington as a secretary on 2 October 2020 (1 page) |
| 30 September 2020 | Appointment of Mr Paul James Knowles as a director on 30 September 2020 (2 pages) |
| 15 September 2020 | Registration of charge 027584900001, created on 10 September 2020 (60 pages) |
| 28 August 2020 | Appointment of Mr David Martin Terry as a director on 28 August 2020 (2 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 4 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 15 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 29 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 13 March 2018 | Appointment of Mr Andrew Gerard Burke as a director on 13 March 2018 (2 pages) |
| 8 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 25 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 21 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 11 June 2014 | Termination of appointment of Peter Sacre as a director (1 page) |
| 11 June 2014 | Termination of appointment of Peter Sacre as a director (1 page) |
| 7 May 2014 | Purchase of own shares. (3 pages) |
| 7 May 2014 | Purchase of own shares. (3 pages) |
| 14 April 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
| 14 April 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
| 10 April 2014 | Resolutions
|
| 10 April 2014 | Resolutions
|
| 23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders (6 pages) |
| 23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders (6 pages) |
| 27 June 2013 | Purchase of own shares. (3 pages) |
| 27 June 2013 | Purchase of own shares. (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 29 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (6 pages) |
| 29 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (6 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (6 pages) |
| 24 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (6 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 27 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (6 pages) |
| 27 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (6 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 2 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (7 pages) |
| 2 November 2009 | Director's details changed for Peter Edward Sacre on 23 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Kevin Andrew Worthington on 23 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Peter Edward Sacre on 23 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Kevin Andrew Worthington on 23 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (7 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 19 November 2008 | Return made up to 23/10/08; full list of members (5 pages) |
| 19 November 2008 | Return made up to 23/10/08; full list of members (5 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 8 November 2007 | Return made up to 23/10/07; full list of members (3 pages) |
| 8 November 2007 | Return made up to 23/10/07; full list of members (3 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 7 November 2006 | Return made up to 23/10/06; full list of members (3 pages) |
| 7 November 2006 | Return made up to 23/10/06; full list of members (3 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 15 November 2005 | Return made up to 23/10/05; full list of members (3 pages) |
| 15 November 2005 | Return made up to 23/10/05; full list of members (3 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 17 November 2004 | Return made up to 23/10/04; full list of members (8 pages) |
| 17 November 2004 | Return made up to 23/10/04; full list of members (8 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 24 October 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 15 November 2002 | Return made up to 23/10/02; full list of members
|
| 15 November 2002 | Return made up to 23/10/02; full list of members
|
| 22 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 7 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 14 June 2001 | Registered office changed on 14/06/01 from: 3 ashley gardens, windlehurst road, high lane stockport cheshire SK6 8AB (1 page) |
| 14 June 2001 | Registered office changed on 14/06/01 from: 3 ashley gardens, windlehurst road, high lane stockport cheshire SK6 8AB (1 page) |
| 3 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 9 February 2000 | New director appointed (2 pages) |
| 9 February 2000 | New director appointed (2 pages) |
| 9 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 4 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 4 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 25 November 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 25 November 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 14 July 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 14 July 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 1 December 1997 | Return made up to 23/10/97; full list of members (6 pages) |
| 1 December 1997 | Return made up to 23/10/97; full list of members (6 pages) |
| 25 June 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 25 June 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 14 November 1996 | Return made up to 23/10/96; no change of members (4 pages) |
| 14 November 1996 | Return made up to 23/10/96; no change of members (4 pages) |
| 15 December 1995 | Return made up to 23/10/95; full list of members (6 pages) |
| 15 December 1995 | Return made up to 23/10/95; full list of members (6 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |