ACM ACOUSTIC ENGINEERING LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

ACM ACOUSTIC ENGINEERING LIMITED is a Private Limited Company from BRENTWOOD and has the status: Liquidation.
ACM ACOUSTIC ENGINEERING LIMITED was incorporated 30 years ago on 02/08/1993 and has the registered number: 02841646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2022.

ACM ACOUSTIC ENGINEERING LIMITED - BRENTWOOD

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/07/2022

Registered Office

JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2021 16/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER PORTER Oct 1961 British Secretary 2004-01-21 CURRENT
PAUL TERENCE READ Mar 1959 British Director 2004-05-01 CURRENT
BUYVIEW LTD Corporate Nominee Director 1993-08-02 UNTIL 1993-08-02 RESIGNED
CHRISTOPHER PORTER Oct 1961 British Director 1993-08-02 UNTIL 2022-08-22 RESIGNED
MR ANTHONY WIGFIELD Apr 1944 United Kingdom Director 1993-08-02 UNTIL 2006-09-28 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1993-08-02 UNTIL 1993-08-02 RESIGNED
MR MARK JEAVONS May 1975 British Director 2019-01-25 UNTIL 2022-08-22 RESIGNED
MR KEVIN ROY CRANFIELD Dec 1954 British Director 2013-02-01 UNTIL 2013-05-14 RESIGNED
MALCOLM DAVID BRETT British Director 1993-08-02 UNTIL 2004-01-21 RESIGNED
MALCOLM DAVID BRETT British Secretary 1993-08-02 UNTIL 2004-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John Porter 2016-04-06 10/1961 Brentwood   Essex Ownership of shares 50 to 75 percent
Mr Paul Terence Read 2016-04-06 3/1959 Brentwood   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALMDOWN DEVELOPMENTS LIMITED COLCHESTER ENGLAND Active DORMANT 98000 - Residents property management
SIMPKINS JEWELLERS LIMITED WITHAM Active UNAUDITED ABRIDGED 47770 - Retail sale of watches and jewellery in specialised stores
CONTAINER TECHNIQUES LTD ROWHEDGE Dissolved... DORMANT 25110 - Manufacture of metal structures and parts of structures
ESION ACOUSTICS LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ANGLIA ACOUSTICS LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACM Acoustic Engineering Limited - Accounts to registrar (filleted) - small 18.2 2021-07-30 31-10-2020 £136,469 Cash £341,929 equity

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