AUDIO ENGINEERING SOCIETY LIMITED

Company Documents

DateDescription
05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/07/1423 July 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
GREAT OAKS HOUSE CLAYGATE CROSS
SHIPBOURNE
TONBRIDGE
KENT
TN11 9RX

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15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
GREAT OAKS
PUTTENDEN ROAD
SHIPBOURNE
KENT
TN11 9RH

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15/01/1415 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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26/09/1326 September 2013 31/12/12 TOTAL EXEMPTION FULL

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25/01/1325 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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02/10/122 October 2012 31/12/11 TOTAL EXEMPTION FULL

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01/02/121 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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28/09/1128 September 2011 31/12/10 TOTAL EXEMPTION FULL

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31/01/1131 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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25/09/1025 September 2010 31/12/09 TOTAL EXEMPTION FULL

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15/03/1015 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK UPTON YONGE / 31/12/2009

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEITH FURNESS / 31/12/2009

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22/09/0922 September 2009 31/12/08 TOTAL EXEMPTION FULL

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02/04/092 April 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 31/12/07 TOTAL EXEMPTION FULL

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09/10/089 October 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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20/03/0720 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06

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02/05/062 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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03/03/063 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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08/12/058 December 2005 DIRECTOR RESIGNED

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27/04/0527 April 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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21/04/0421 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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26/02/0426 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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10/02/0310 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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06/06/026 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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07/03/027 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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23/02/0123 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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17/03/0017 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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13/03/0013 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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21/02/9921 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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30/01/9830 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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09/05/979 May 1997 NEW DIRECTOR APPOINTED

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29/04/9729 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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19/02/9719 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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03/05/963 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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23/02/9623 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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09/02/959 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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27/02/9427 February 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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04/02/944 February 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/02/944 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/02/942 February 1994 NEW DIRECTOR APPOINTED

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06/01/946 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/02/931 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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11/11/9211 November 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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01/05/921 May 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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21/05/9121 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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21/05/9121 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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20/08/9020 August 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/07/9031 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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12/06/8912 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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12/06/8912 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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01/08/881 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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01/08/881 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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20/10/8720 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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20/08/8720 August 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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20/08/8720 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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20/08/8720 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84

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25/06/8725 June 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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25/06/8725 June 1987 RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS

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25/06/8725 June 1987 FULL ACCOUNTS MADE UP TO 30/06/79

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25/06/8725 June 1987 FULL ACCOUNTS MADE UP TO 30/06/82

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25/06/8725 June 1987 RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS

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25/06/8725 June 1987 RETURN MADE UP TO 31/12/79; FULL LIST OF MEMBERS

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25/06/8725 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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25/06/8725 June 1987 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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25/06/8725 June 1987 FULL ACCOUNTS MADE UP TO 30/06/81

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25/06/8725 June 1987 DIRECTOR RESIGNED

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25/06/8725 June 1987 NEW DIRECTOR APPOINTED

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25/06/8725 June 1987 FULL ACCOUNTS MADE UP TO 30/06/83

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25/06/8725 June 1987 RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS

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25/06/8725 June 1987 REGISTERED OFFICE CHANGED ON 25/06/87 FROM: G OFFICE CHANGED 25/06/87 ECCLESTON RD. MAIDSTONE KENT ME15 6AV.

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25/06/8725 June 1987 RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS

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