Active
Company Information for AERIAL GROUP LIMITED
1 BARNES WALLIS ROAD, FAREHAM, PO15 5UA,
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Company Registration Number
11433612
Private Limited Company
Active |
Company Name | |
---|---|
AERIAL GROUP LIMITED | |
Legal Registered Office | |
1 BARNES WALLIS ROAD FAREHAM PO15 5UA | |
Company Number | 11433612 | |
---|---|---|
Company ID Number | 11433612 | |
Date formed | 2018-06-26 | |
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 | ||
Return next due | 24/07/2019 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB311777900 |
Last Datalog update: | 2024-07-06 01:54:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AERIAL GROUP HOLDINGS LIMITED | NEW COURT 1 BARNES WALLIS ROAD FAREHAM PO15 5UA | Active | Company formed on the 2017-11-13 | |
AERIAL GROUP LLC | Georgia | Unknown | ||
AERIAL GROUP LLC | New Jersey | Unknown | ||
AERIAL GROUP LLC | Georgia | Unknown | ||
AERIAL GROUP LIMITED | Singapore | Active | Company formed on the 2011-02-19 |
Officer | Role | Date Appointed |
---|---|---|
DAVID KILBY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AERIAL GROUP HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KILBY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY KILBY | ||
CESSATION OF DAVID KILBY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KERRY KILBY AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Notification of Kilbyco Limited as a person with significant control on 2024-06-06 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Sub-division of shares on 2024-06-04 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
AA01 | Current accounting period extended from 30/06/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN AINSLIE | |
RES12 | Resolution of varying share rights or name | |
SH01 | 05/10/18 STATEMENT OF CAPITAL GBP 300 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STEPHEN AINSLIE | |
PSC04 | Change of details for Mr David Kilby as a person with significant control on 2018-10-05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 114336120001 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/18 FROM 12 Rodney Road Rodney Road Southsea PO4 8SY England | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/18 FROM 112 Rodney Road Southsea PO4 8SY United Kingdom | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AERIAL GROUP 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. |