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Home > England & Wales Companies > AERIAL INSTALLATIONS (GLENFIELD) LIMITED
Company Information for

AERIAL INSTALLATIONS (GLENFIELD) LIMITED

2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ,
Company Registration Number
04764563
Private Limited Company
Active

Company Overview

About Aerial Installations (glenfield) Ltd
AERIAL INSTALLATIONS (GLENFIELD) LIMITED was founded on 2003-05-14 and has its registered office in Leicester. The organisation's status is listed as "Active". Aerial Installations (glenfield) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AERIAL INSTALLATIONS (GLENFIELD) LIMITED
 
Legal Registered Office
2 MERUS COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RJ
Other companies in LE1
 
Filing Information
Company Number 04764563
Company ID Number 04764563
Date formed 2003-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB339468419  
Last Datalog update: 2024-05-05 18:04:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AERIAL INSTALLATIONS (GLENFIELD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FENNELL FINANCIAL LTD   MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED
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Company Officers of AERIAL INSTALLATIONS (GLENFIELD) LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN IZZARD
 Company Secretary 2003-08-29
JACK BARRY HERBERT
 Director 2015-11-17
CAROL ANN IZZARD
 Director 2016-02-12
ROBERT JOHN IZZARD
 Director 2003-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN IZZARD
 Company Secretary 2003-05-19 2003-08-29
CAROL ANN IZZARD
 Director 2003-05-19 2003-08-29
RWL REGISTRARS LIMITED
 Nominated Secretary 2003-05-14 2003-05-14
BONUSWORTH LIMITED
 Director 2003-05-14 2003-05-14

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
2023-05-17CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2023-05-03Director's details changed for Mr Robert John Izzard on 2023-05-03
2023-05-03SECRETARY'S DETAILS CHNAGED FOR CAROL ANN IZZARD on 2023-05-03
2023-05-03Director's details changed for Jack Barry Herbert on 2023-05-03
2023-05-03Director's details changed for Carol Ann Izzard on 2023-05-03
2023-05-03Change of details for Mr Jack Barry Hibbert as a person with significant control on 2023-05-03
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-02-07MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-02-20PSC04Change of details for Mr Jack Barry Hibbert as a person with significant control on 2019-02-19
2019-02-19CH01Director's details changed for Jack Barry Herbert on 2019-02-19
2019-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-06CH01Director's details changed for Jack Barry Herbert on 2018-02-06
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0114/05/16 ANNUAL RETURN FULL LIST
2016-03-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02AP01DIRECTOR APPOINTED CAROL ANN IZZARD
2015-12-14AP01DIRECTOR APPOINTED JACK BARRY HERBERT
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0114/05/15 ANNUAL RETURN FULL LIST
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 2 MERUS COURT 2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ ENGLAND
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 1ST FLOOR, KIMBERLEY HOUSE VAUGHAN WAY LEICESTER LEICS LE1 4SG
2015-04-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0114/05/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0114/05/13 ANNUAL RETURN FULL LIST
2013-04-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0114/05/12 ANNUAL RETURN FULL LIST
2012-03-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0114/05/11 ANNUAL RETURN FULL LIST
2011-03-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0114/05/10 ANNUAL RETURN FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN IZZARD / 01/10/2009
2010-04-08AA30/09/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-03-10AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-07AA30/09/07 TOTAL EXEMPTION SMALL
2007-06-01363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-16363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-20363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-23ELRESS366A DISP HOLDING AGM 16/06/04
2004-06-23363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-06-23ELRESS252 DISP LAYING ACC 16/06/04
2004-06-23ELRESS386 DISP APP AUDS 16/06/04
2004-03-24225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04
2003-09-29288aNEW SECRETARY APPOINTED
2003-09-29288bSECRETARY RESIGNED
2003-09-29288bDIRECTOR RESIGNED
2003-06-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-15288aNEW DIRECTOR APPOINTED
2003-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-1588(2)RAD 19/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-19288bDIRECTOR RESIGNED
2003-05-19288bSECRETARY RESIGNED
2003-05-14NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to AERIAL INSTALLATIONS (GLENFIELD) 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 AERIAL INSTALLATIONS (GLENFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AERIAL INSTALLATIONS (GLENFIELD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 AERIAL INSTALLATIONS (GLENFIELD) LIMITED

Intangible Assets
Patents
We have not found any records of AERIAL INSTALLATIONS (GLENFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AERIAL INSTALLATIONS (GLENFIELD) LIMITED
Trademarks
We have not found any records of AERIAL INSTALLATIONS (GLENFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AERIAL INSTALLATIONS (GLENFIELD) 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 (43210 - Electrical installation) as AERIAL INSTALLATIONS (GLENFIELD) LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where AERIAL INSTALLATIONS (GLENFIELD) 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 AERIAL INSTALLATIONS (GLENFIELD) 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 AERIAL INSTALLATIONS (GLENFIELD) 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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