Active
Company Information for AERIAL DIRECT LIMITED
1 BARNES WALLIS ROAD, FAREHAM, PO15 5UA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AERIAL DIRECT LIMITED | |
Legal Registered Office | |
1 BARNES WALLIS ROAD FAREHAM PO15 5UA Other companies in PO4 | |
Company Number | 08043921 | |
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Company ID Number | 08043921 | |
Date formed | 2012-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 22:09:19 |
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Officer | Role | Date Appointed |
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PAUL HARDING DAVIS |
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DAVID KILBY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEEBU TELECOM LIMITED | Director | 2016-08-18 | CURRENT | 2013-08-02 | Active | |
COLAYNE HOLDINGS LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active - Proposal to Strike off | |
SOUTHAMPTON HILL MAINTENANCE LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
SOUTHAMPTON HILL INVESTMENTS LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
LEASE DIRECT LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Dissolved 2018-03-27 | |
HAMPTON COMMUNICATIONS LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active - Proposal to Strike off | |
COMMUNICATIONS LINK DEVELOPMENT LIMITED | Director | 2014-01-31 | CURRENT | 2000-11-09 | Dissolved 2017-09-19 | |
OXFORD ST DEVELOPMENTS LTD | Director | 2011-09-10 | CURRENT | 2011-08-12 | Active | |
CLARENDON CORPORATE LIMITED | Director | 2008-04-09 | CURRENT | 2001-03-28 | Active | |
AERIAL TELEPHONES LIMITED | Director | 1994-10-14 | CURRENT | 1994-10-14 | Active | |
COLAYNE LIMITED | Director | 1990-12-15 | CURRENT | 1987-05-01 | Active | |
D KILBY HOLDINGS LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
BEEBU TELECOM LIMITED | Director | 2013-09-11 | CURRENT | 2013-08-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080439210003 | |
PSC05 | Change of details for Aerial Group Limited as a person with significant control on 2018-10-05 | |
PSC07 | CESSATION OF AERIAL TELEPHONES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 19/10/18 | |
PSC07 | CESSATION OF PAUL HARDING DAVIS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Aerial Telephones Group Limited as a person with significant control on 2018-10-05 | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN AINSLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARDING DAVIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080439210005 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM 12 Rodney Road Southsea PO4 8SY England | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr David Kilby on 2018-01-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080439210003 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/17 FROM 10-12 Rodney Road Portsmouth Hampshire PO4 8QT | |
RP04AR01 | Second filing of the annual return made up to 2014-04-24 | |
ANNOTATION | Clarification | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2017 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/03/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/04/13 | |
ANNOTATION | Clarification | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2017 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/03/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080439210002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
LATEST SOC | 27/03/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 27/03/16 FULL LIST | |
AR01 | 27/03/16 FULL LIST | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARDING DAVIS / 03/11/2015 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 31/03/15 FULL LIST | |
AR01 | 31/03/15 FULL LIST | |
LATEST SOC | 26/04/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 24/04/14 FULL LIST | |
AR01 | 24/04/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/13 FULL LIST | |
AR01 | 24/04/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 25/06/12 STATEMENT OF CAPITAL GBP 120 | |
AP01 | DIRECTOR APPOINTED DAVID KILBY | |
AA01 | CURREXT FROM 30/04/2013 TO 30/09/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | AERIAL TELEPHONES GROUP LIMITED |
Creditors Due After One Year | 2012-04-24 | £ 1,014,281 |
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Creditors Due Within One Year | 2012-04-24 | £ 458,953 |
Creditors and other liabilities
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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 DIRECT LIMITED
Called Up Share Capital | 2012-04-24 | £ 120 |
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Cash Bank In Hand | 2012-04-24 | £ 186,124 |
Current Assets | 2012-04-24 | £ 258,697 |
Debtors | 2012-04-24 | £ 72,573 |
Fixed Assets | 2012-04-24 | £ 380,429 |
Shareholder Funds | 2012-04-24 | £ 834,108 |
Tangible Fixed Assets | 2012-04-24 | £ 104,888 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as AERIAL DIRECT LIMITED are:
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. |