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Home > England & Wales Companies > A1 AERIALS & SECURITY LIMITED
Company Information for

A1 AERIALS & SECURITY LIMITED

3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ,
Company Registration Number
04433502
Private Limited Company
Liquidation

Company Overview

About A1 Aerials & Security Ltd
A1 AERIALS & SECURITY LIMITED was founded on 2002-05-08 and has its registered office in Stoke Prior. The organisation's status is listed as "Liquidation". A1 Aerials & Security Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A1 AERIALS & SECURITY LIMITED
 
Legal Registered Office
3 THE COURTYARD HARRIS BUSINESS PARK
HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4DJ
Other companies in B60
 
Previous Names
A1 AERIALS LIMITED07/09/2012
Filing Information
Company Number 04433502
Company ID Number 04433502
Date formed 2002-05-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-07-31
Account next due 2015-04-30
Latest return 2014-05-08
Return next due 2017-05-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 AERIALS & SECURITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JIGSAW BUSINESS MANAGEMENT SERVICES LIMITED   MS(AFA)&CO LIMITED   ORMSBY RODGERS LIMITED
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Company Officers of A1 AERIALS & SECURITY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY SYDNEY BIRMINGHAM
 Director 2002-06-24
TONI BIRMINGHAM
 Director 2014-04-23
STEVEN THOMAS LITCHFIELD
 Director 2012-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN MEACHEM
 Company Secretary 2003-08-31 2012-02-24
GRAHAM JOHN MEACHEM
 Director 2002-06-24 2012-02-24
ZOE JENKINS
 Company Secretary 2002-06-24 2003-06-11
CREDITREFORM (SECRETARIES) LIMITED
 Nominated Secretary 2002-05-08 2002-06-24
CREDITREFORM LIMITED
 Nominated Director 2002-05-08 2002-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY SYDNEY BIRMINGHAM A1 AERIALS LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
ANTHONY SYDNEY BIRMINGHAM A1 DIGITAL DISTRIBUTION LIMITED Director 2008-04-15 CURRENT 2008-03-11 Dissolved 2014-03-18
STEVEN THOMAS LITCHFIELD GTI DIGITAL LIMITED Director 2009-12-07 CURRENT 2009-12-07 Dissolved 2015-01-20

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.

DateDocument TypeDocument Description
2017-12-21LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/07/2017:LIQ. CASE NO.1
2017-09-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/07/2017:LIQ. CASE NO.1
2016-09-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2016
2015-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2015
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 14 ARDEN OAK ROAD SHELDON BIRMINGHAM B26 3LX
2014-07-254.20STATEMENT OF AFFAIRS/4.19
2014-07-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0108/05/14 FULL LIST
2014-05-12AP01DIRECTOR APPOINTED MISS TONI BIRMINGHAM
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-05-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-05-14AR0108/05/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-14AP01DIRECTOR APPOINTED MR STEVEN THOMAS LITCHFIELD
2012-09-07RES15CHANGE OF NAME 07/09/2012
2012-09-07CERTNMCOMPANY NAME CHANGED A1 AERIALS LIMITED CERTIFICATE ISSUED ON 07/09/12
2012-05-28AA31/07/11 TOTAL EXEMPTION SMALL
2012-05-22AR0108/05/12 FULL LIST
2012-03-21TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM MEACHEM
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEACHEM
2011-06-16AR0108/05/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-23AA31/07/09 TOTAL EXEMPTION SMALL
2010-05-21AR0108/05/10 FULL LIST
2009-10-28AR0108/05/09 FULL LIST
2009-07-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-09-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-04363sRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-08-08363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-23363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-06-02363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-02-04288aNEW SECRETARY APPOINTED
2003-10-22225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03
2003-07-29363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-07-1788(2)RAD 15/05/02--------- £ SI 99@1=99 £ IC 1/100
2003-07-09288bSECRETARY RESIGNED
2002-06-28288aNEW SECRETARY APPOINTED
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-28287REGISTERED OFFICE CHANGED ON 28/06/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-28288bSECRETARY RESIGNED
2002-06-28288bDIRECTOR RESIGNED
2002-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to A1 AERIALS & SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-03-10
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2014-07-29
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2014-07-29
Resolutions for Winding-up2014-07-24
Appointment of Liquidators2014-07-24
Meetings of Creditors2014-07-09
Fines / Sanctions
No fines or sanctions have been issued against A1 AERIALS & SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE (FIXED AND FLOATING CHARGE) 2013-02-28 ALL of the property or undertaking has been released from charge ART SHARE (SOCIAL HELP ASSOCIATION FOR REINVESTING IN ENTERPRISE)
Creditors
Creditors Due After One Year 2013-07-31 £ 6,546
Creditors Due Within One Year 2013-07-31 £ 210,534
Creditors Due Within One Year 2012-07-31 £ 179,058
Creditors Due Within One Year 2012-07-31 £ 179,058
Creditors Due Within One Year 2011-07-31 £ 190,029
Provisions For Liabilities Charges 2013-07-31 £ 3,956

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 A1 AERIALS & SECURITY 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 £ 41,763
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 333,715
Current Assets 2012-07-31 £ 218,694
Current Assets 2012-07-31 £ 218,694
Current Assets 2011-07-31 £ 209,003
Debtors 2013-07-31 £ 271,977
Debtors 2012-07-31 £ 205,844
Debtors 2012-07-31 £ 205,844
Debtors 2011-07-31 £ 194,045
Fixed Assets 2013-07-31 £ 44,349
Fixed Assets 2012-07-31 £ 27,749
Fixed Assets 2012-07-31 £ 27,749
Fixed Assets 2011-07-31 £ 47,715
Secured Debts 2013-07-31 £ 9,330
Secured Debts 2011-07-31 £ 4,646
Shareholder Funds 2013-07-31 £ 157,028
Shareholder Funds 2012-07-31 £ 67,385
Shareholder Funds 2012-07-31 £ 67,385
Shareholder Funds 2011-07-31 £ 65,922
Stocks Inventory 2013-07-31 £ 19,975
Stocks Inventory 2012-07-31 £ 12,007
Stocks Inventory 2012-07-31 £ 12,007
Stocks Inventory 2011-07-31 £ 14,003
Tangible Fixed Assets 2013-07-31 £ 44,349
Tangible Fixed Assets 2012-07-31 £ 27,235
Tangible Fixed Assets 2012-07-31 £ 27,235
Tangible Fixed Assets 2011-07-31 £ 40,982

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 AERIALS & SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 AERIALS & SECURITY LIMITED
Trademarks
We have not found any records of A1 AERIALS & SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 AERIALS & SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as A1 AERIALS & SECURITY LIMITED are:

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EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where A1 AERIALS & SECURITY 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyA1 AERIALS & SECURITY LIMITEDEvent Date2016-03-07
Principal Trading Address: 14 Arden Oak Road, Sheldon, Birmingham, B26 3LX Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ no later than 1 April 2016 (the last date for proving). Creditors who have not yet proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 16 July 2014. Office holder details: Nick Rimes and Adam Jordan (IP Nos 009533 and 009616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ For further details contact: The Joint Liquidators, Tel: 01527 558410, Alternative contact: Kate Conneely.
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyA1 AERIALS & SECURITY LIMITEDEvent Date2014-07-29
On 16 July 2014 the above named company went into insolvent liquidation. I, Toni Birmingham of 185 Solihull Road, Shirley, Solihull, B90 3LQ was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvency company under the following names: Midland Digital Installations Ltd, A1 Aeriels
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyA1 AERIALS & SECURITY LIMITEDEvent Date2014-07-29
On 16 July 2014 the above named company went into insolvent liquidation. I, Anthony Birmingham of 185 Solihull Road, Shirley, Solihull, B90 3LQ was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvency company under the following names: Midland Digital Installations Ltd, A1 Aeriels
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA1 AERIALS & SECURITY LIMITEDEvent Date2014-07-16
Notice is hereby given that the following resolutions were passed on 16 July 2014 as a special resolution and ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , (IP Nos. 009533 and 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act jointly and severally for the purposes of the voluntary winding-up. Further details contact: Email: Kate.conneely@rimesandco.co.uk, Tel: 01527 558410. Steven Litchfield , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA1 AERIALS & SECURITY LIMITEDEvent Date2014-07-16
Nick Rimes and Adam Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . : Further details contact: Email: Kate.conneely@rimesandco.co.uk, Tel: 01527 558410.
 
Initiating party Event TypeMeetings of Creditors
Defending partyA1 AERIALS & SECURITY LIMITEDEvent Date2014-07-04
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended), that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , on 16 July 2014 , at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , are qualified to act as insolvency practitioners in relation to the above and a list of names and addresses of the Company’s creditors may be inspected free of charge at the offices of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact: E-mail: Kate.conneely@rimesandco.co.uk, Tel: 01299 406355.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 AERIALS & SECURITY 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 A1 AERIALS & SECURITY 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.
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