ALLAWAY ACOUSTICS SOLUTIONS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG14 1EN

Company number 04417362
Status Active
Incorporation Date 16 April 2002
Company Type Private Limited Company
Address 1 QUEENS ROAD, HERTFORD, HERTFORDSHIRE, SG14 1EN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ALLAWAY ACOUSTICS SOLUTIONS LIMITED are www.allawayacousticssolutions.co.uk, and www.allaway-acoustics-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allaway Acoustics Solutions Limited is a Private Limited Company. The company registration number is 04417362. Allaway Acoustics Solutions Limited has been working since 16 April 2002. The present status of the company is Active. The registered address of Allaway Acoustics Solutions Limited is 1 Queens Road Hertford Hertfordshire Sg14 1en. . WADE, Roger Nicholas is a Secretary of the company. WADE, Roger Nicholas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MUIR, Douglas Alexander has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WADE, Roger Nicholas
Appointed Date: 16 April 2002
Director
WADE, Roger Nicholas
Appointed Date: 16 April 2002
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002
Director
MUIR, Douglas Alexander
Resigned: 30 November 2011
Appointed Date: 16 April 2002
69 years old

Persons With Significant Control

Allaway Group Ltd
Notified on: 29 September 2016
Nature of control: Ownership of shares – 75% or more

ALLAWAY ACOUSTICS SOLUTIONS LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
14 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 30 more events
24 Apr 2002
New secretary appointed;new director appointed
24 Apr 2002
Registered office changed on 24/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Apr 2002
Secretary resigned
24 Apr 2002
Director resigned
16 Apr 2002
Incorporation

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