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Company Information for

AERIAL GROUP LIMITED

1 BARNES WALLIS ROAD, FAREHAM, PO15 5UA,
Company Registration Number
11433612
Private Limited Company
Active

Company Overview

About Aerial Group Ltd
AERIAL GROUP LIMITED was founded on 2018-06-26 and has its registered office in Fareham. The organisation's status is listed as "Active". Aerial Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AERIAL GROUP LIMITED
 
Legal Registered Office
1 BARNES WALLIS ROAD
FAREHAM
PO15 5UA
 
Filing Information
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
Primary Source:Companies House
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Companies with same name AERIAL GROUP LIMITED
The following companies were found which have the same name as AERIAL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of AERIAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID KILBY
Director 2018-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KILBY AERIAL GROUP HOLDINGS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active

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
2024-07-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KILBY
2024-07-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY KILBY
2024-07-19CESSATION OF DAVID KILBY AS A PERSON OF SIGNIFICANT CONTROL
2024-07-19CESSATION OF KERRY KILBY AS A PERSON OF SIGNIFICANT CONTROL
2024-06-26CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES
2024-06-19Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-06-19Memorandum articles filed
2024-06-19Particulars of variation of rights attached to shares
2024-06-19Change of share class name or designation
2024-06-14Notification of Kilbyco Limited as a person with significant control on 2024-06-06
2024-06-10Change of share class name or designation
2024-06-10Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-06-10Sub-division of shares on 2024-06-04
2024-02-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2023-07-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-07-03CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-07-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-07-11AA01Current accounting period extended from 30/06/19 TO 30/09/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2018-11-29AP01DIRECTOR APPOINTED MR DAVID STEPHEN AINSLIE
2018-10-29RES12Resolution of varying share rights or name
2018-10-19SH0105/10/18 STATEMENT OF CAPITAL GBP 300
2018-10-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STEPHEN AINSLIE
2018-10-15PSC04Change of details for Mr David Kilby as a person with significant control on 2018-10-05
2018-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 114336120001
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM 12 Rodney Road Rodney Road Southsea PO4 8SY England
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM 112 Rodney Road Southsea PO4 8SY United Kingdom
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AERIAL GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AERIAL GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AERIAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AERIAL GROUP LIMITED
Trademarks
We have not found any records of AERIAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AERIAL GROUP 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 (64209 - Activities of other holding companies n.e.c.) as AERIAL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AERIAL GROUP 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 GROUP 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 GROUP 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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