ADVANCED AERIALS LIMITED - Repair of consumer electronics - A business based in United Kingdom registered with Companies House

Company Overview

About Advanced Aerials Ltd

ADVANCED AERIALS LIMITED was founded on 1998-07-24 and has its registered office in Dorset. The organisation's status is listed as "Active". Advanced Aerials Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ADVANCED AERIALS LIMITED

24 Cecil Avenue Bournemouth Dorset BH8 9EJ Other companies in BH8

Filing Information

Company Number		03603480
Company ID Number		03603480
Date formed		1998-07-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-07-31
Account next due		2025-04-30
Latest return		2024-05-13
Return next due		2025-05-27
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB723246160~~

Last Datalog update:	2024-05-20 08:00:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED AERIALS LIMITED

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Companies with same name ADVANCED AERIALS LIMITED

The following companies were found which have the same name as ADVANCED AERIALS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ADVANCED AERIALS (AV) LTD	THE OLD FORGE EAST STREET COLCHESTER CO1 2TP	Active	Company formed on the 2003-01-20
ADVANCED AERIALS INCORPORATED	16326 Telephone RD Brighton Ontario K0K 1H0	Dissolved	Company formed on the 2013-04-09
Advanced Aerials, Inc.	11606 JENNINGS DRIVE PO BOX 717 REMINGTON VA 22734	Active	Company formed on the 2013-09-25

Company Officers of ADVANCED AERIALS LIMITED

Current Directors

Officer	Role	Date Appointed
VERENA BARNES	Company Secretary	1998-07-24
GRAHAM KEITH BARNES	Director	1998-07-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1998-07-24	1998-07-24
LONDON LAW SERVICES LIMITED	Nominated Director	1998-07-24	1998-07-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-05-17		CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2022-11-11		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-11-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2021-12-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-01-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-02-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-05-14	LATEST SOC	14/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-04-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-12-02	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16	AR01	13/05/16 ANNUAL RETURN FULL LIST
2015-11-26	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14	AR01	13/05/15 ANNUAL RETURN FULL LIST
2014-12-13	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15	CH03	SECRETARY'S DETAILS CHNAGED FOR VERENA BARNES on 2014-02-01
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15	AR01	13/05/14 ANNUAL RETURN FULL LIST
2014-05-15	CH01	Director's details changed for Graham Keith Barnes on 2014-02-01
2014-03-26	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14	AR01	13/05/13 ANNUAL RETURN FULL LIST
2013-03-25	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14	AR01	13/05/12 ANNUAL RETURN FULL LIST
2012-02-02	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19	AR01	13/05/11 ANNUAL RETURN FULL LIST
2010-12-03	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02	AR01	27/06/10 ANNUAL RETURN FULL LIST
2010-02-01	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-03	363a	Return made up to 24/07/09; full list of members
2009-03-03	AA	31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-24	363a	Return made up to 24/07/08; full list of members
2008-01-10	AA	31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-24	363a	RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-08	363s	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 44 BROWNING AVENUE BOURNEMOUTH DORSET BH5 1NW
2005-08-01	363s	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-06	363s	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-01	363(287)	REGISTERED OFFICE CHANGED ON 01/08/03
2003-08-01	363s	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-31	363s	RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-28	363s	RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-24	363s	RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
1999-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-16	363s	RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1998-09-29	ELRES	S366A DISP HOLDING AGM 24/07/98
1998-09-29	ELRES	S252 DISP LAYING ACC 24/07/98
1998-09-29	ELRES	S386 DISP APP AUDS 24/07/98
1998-07-27	288a	NEW DIRECTOR APPOINTED
1998-07-27	288b	DIRECTOR RESIGNED
1998-07-27	288a	NEW SECRETARY APPOINTED
1998-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-07-27	288b	SECRETARY RESIGNED
1998-07-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

95 - Repair of computers and personal and household goods

952 - Repair of personal and household goods

95210 - Repair of consumer electronics

Licences & Regulatory approval

We could not find any licences issued to ADVANCED AERIALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADVANCED AERIALS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADVANCED AERIALS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.69	9
MortgagesNumMortOutstanding	0.43	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.25	9

This shows the max and average number of mortgages for companies with the same SIC code of 95210 - Repair of consumer electronics

Creditors

Creditors Due Within One Year	2013-07-31	£ 31,545
Creditors Due Within One Year	2012-07-31	£ 31,908
Creditors Due Within One Year	2012-07-31	£ 31,908
Creditors Due Within One Year	2011-07-31	£ 32,917

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED AERIALS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 56,471
Cash Bank In Hand	2012-07-31	£ 58,738
Cash Bank In Hand	2012-07-31	£ 58,738
Cash Bank In Hand	2011-07-31	£ 51,478
Current Assets	2013-07-31	£ 58,889
Current Assets	2012-07-31	£ 60,799
Current Assets	2012-07-31	£ 60,799
Current Assets	2011-07-31	£ 53,856
Debtors	2013-07-31	£ 2,185
Debtors	2012-07-31	£ 1,136
Debtors	2012-07-31	£ 1,136
Shareholder Funds	2013-07-31	£ 34,876
Shareholder Funds	2012-07-31	£ 32,653
Shareholder Funds	2012-07-31	£ 32,653
Shareholder Funds	2011-07-31	£ 25,953
Stocks Inventory	2013-07-31	£ 0
Stocks Inventory	2012-07-31	£ 0
Stocks Inventory	2011-07-31	£ 1,400
Tangible Fixed Assets	2013-07-31	£ 7,532
Tangible Fixed Assets	2012-07-31	£ 3,762
Tangible Fixed Assets	2012-07-31	£ 3,762
Tangible Fixed Assets	2011-07-31	£ 5,014

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADVANCED AERIALS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADVANCED AERIALS LIMITED

Trademarks

We have not found any records of ADVANCED AERIALS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ADVANCED AERIALS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
South Gloucestershire Council	2013-09-02	GBP £750	Furniture & Fittings Loose
South Gloucestershire Council	2013-07-22	GBP £680	Furniture & Fittings Loose
South Gloucestershire Council	2013-07-02	GBP £795	Furniture & Fittings Loose
South Gloucestershire Council	2012-07-03	GBP £700	Furniture & Fittings Loose

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCED AERIALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCED AERIALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADVANCED AERIALS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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