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Aerial UK Limited

Company Registration Number: 02333949

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aerial UK Limited is a Private Company Limited by Shares first registered on 10 January 1989. Its current registered address is in Winchester, Hampshire.

Registered Address

CRAWLEY COURT
WINCHESTER
HAMPSHIRE
SO21 2QA

There are 69 companies currently registered at this postcode, including this one.

All companies at SO21 2QA

Registration Data

Company Number

02333949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

FILING EXEMPTION SUBSIDIARY

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

11 in total
1 outstanding
10 satisfied

Financial Summary

2014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£4,454,000£4,454,000£4,454,000£4,454,000£4,454,000£4,454,000£2,645,000£2,643,000£2,626,000
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£4,454,000£4,454,000£4,454,000£4,454,000£4,454,000£4,454,000£2,645,000£2,643,000£2,626,000
Current Liabilities £0£1,811,000£1,811,000£1,811,000£1,811,000£1,811,000£1,811,000£0£0£0
Net Current Assets £0£2,643,000£2,643,000£2,643,000£2,643,000£2,643,000£2,643,000£2,645,000£2,643,000£2,626,000
Total Net Worth £0£2,643,000£2,643,000£2,643,000£2,643,000£2,643,000£2,643,000£2,645,000£2,643,000£2,626,000

Previous Names

No previous names

Company Officers

  • GILES, William Michael

    Secretary

    Appointed on 31 July 2009

     

    10
    Fairfax Close
    Winchester
    Hampshire
    SO22 4LP

  • BERESFORD-WYLIE, Simon Piers

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    Crawley Court
    Winchester
    Hampshire
    SO21 2QA
    United Kingdom

  • STRATTON, Paul Graham

    Director

    Appointed on 3 January 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1959

    Crawley Court
    Winchester
    Hampshire
    SO21 2QA
    United Kingdom

  • BASTIN, Abina

    Secretary

    Resigned on 1 November 1997

    Ingleside 168 White Lion Road
    Amersham
    Buckinghamshire
    HP7 9NL

  • DENNEHY, Angela Mary

    Secretary

    Appointed on 22 December 2006

    Resigned on 3 September 2008

    Holmwood Leamington Road
    Broadway
    Worcestershire
    WR12 7EB

  • ELLISON, John Beaumont

    Secretary

    Appointed on 5 September 2001

    Resigned on 30 April 2003

    25a High Street
    Bagshot
    Surrey
    GU19 5AF

  • EVES, Richard Anthony

    Secretary

    Appointed on 14 October 2004

    Resigned on 22 December 2006

    20 Warley Rise
    Tilehurst
    Reading
    Berkshire
    RG31 6FR

  • KAHN, John Emmanuel

    Secretary

    Appointed on 1 November 1997

    Resigned on 16 April 2001

    44 Copthorne Road
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 4AQ

  • LADHA, Alnoor

    Secretary

    Appointed on 24 April 2003

    Resigned on 14 October 2004

    59 Williamson Way
    Rickmansworth
    Hertfordshire
    WD3 8GL

  • O'CONNOR, Thomas Kerry

    Secretary

    Appointed on 3 September 2008

    Resigned on 31 July 2009

    3
    Tudor Wood Close
    Bassett
    Southampton
    Hampshire
    SO16 7NQ

  • WONG, Thomas Chow Woei

    Secretary

    Appointed on 16 July 2001

    Resigned on 5 September 2001

    22 Hatchgate Gardens
    Burnham
    Slough
    Berkshire
    SL1 8DD

  • BAGHAI, Abbas, Dr

    Director

    Appointed on 3 January 1995

    Resigned on 12 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    Merryfields
    Windsor Lane, Little Kingshill
    Great Missenden
    Buckinghamshire
    HP16 0DZ

  • BENNIE, Thomas Meikle

    Director

    Appointed on 3 September 2008

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: October 1957

    Udimore Cottage 21 Chapel Lane
    Otterborne
    Winchester
    Hampshire
    SO21 2HX

  • COCKS, Simon

    Director

    Appointed on 21 October 2002

    Resigned on 31 May 2004

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: November 1965

    1 Hever Close
    Pitstone
    Buckinghamshire
    LU7 9FH

  • COPLEY, Stephen Gerald

    Director

    Appointed on 16 July 2001

    Resigned on 7 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    The Croft Banbury Road
    Ladbroke
    Southam
    Warwickshire
    CV47 2BY

  • CRESSWELL, John Harold

    Director

    Appointed on 28 January 2011

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Crawley Court
    Winchester
    Hampshire
    SO21 2QA
    United Kingdom

  • CURTIS, John Nicholas Buller

    Director

    Appointed on 12 August 2000

    Resigned on 5 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    78 Elms Road
    Clapham
    London
    SW4 9EW

  • DAVID, Doreen Millicent

    Director

    Resigned on 26 June 1997

    Nationality: British

    Occupation: School Teacher

    Month of birth: May 1932

    Bradenham Hill Farm
    West Wycombe
    Bucks
    HP14 4HE

  • DAVID, Gerald Hill

    Director

    Resigned on 12 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1933

    Bradenham Hill Farm
    West Wycombe
    Buckinghamshire
    HP14 4HE

  • GAMOTA, Alexander Peter

    Director

    Appointed on 5 September 2001

    Resigned on 21 October 2002

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1967

    15 Lambolle Road
    London
    NW3 4HS

  • GARDINER, John Graham

    Director

    Resigned on 19 June 1997

    Nationality: British

    Occupation: Senior Lecturer

    Month of birth: May 1939

    1 Queens Drive Lane
    Ilkley
    West Yorkshire
    LS29 9QS

  • GELLMAN, Alexander Lasser

    Director

    Appointed on 12 August 2000

    Resigned on 31 December 2000

    Nationality: American

    Occupation: Director

    Month of birth: March 1961

    40 Viceroy Court
    58-74 Prince Albert Road
    London
    NW8 7PR

  • HARRIS, Stephen Vincent

    Director

    Appointed on 1 April 2003

    Resigned on 14 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Barn House North Street
    Rothersthorpe
    Northampton
    Northamptonshire
    NN7 3JB

  • HOWSON, David Philip, Professor

    Director

    Resigned on 19 June 1997

    Nationality: British

    Occupation: University Professor

    Month of birth: November 1930

    1 Hydro Close
    Ilkley
    West Yorkshire
    LS29 8RZ

  • HUMPHREYS, Stuart Calvin

    Director

    Appointed on 3 January 2006

    Resigned on 3 April 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1963

    Woodbine Cottage
    Old Forge Lane
    Granby
    Nottinghamshire
    NG13 9PS

  • JACKMAN, Christopher Leslie

    Director

    Appointed on 12 August 2000

    Resigned on 5 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    2
    Shorefield Way
    Milford On Sea
    Lymington
    Hampshire
    SO41 0RX

  • KAHN, John Emmanuel

    Director

    Appointed on 1 November 1997

    Resigned on 16 April 2001

    Nationality: British/American

    Occupation: Company Director

    Month of birth: August 1963

    44 Copthorne Road
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 4AQ

  • KAY, Alister Egon

    Director

    Resigned on 31 May 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1953

    Parsons Farm Waterperry Common
    Waterperry
    Oxford
    OX33 1LQ

  • LYONS, Peter

    Director

    Appointed on 5 September 2001

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    43 Whitefields Road
    Solihull
    West Midlands
    B91 3NX

  • MARSHALL, Steven Christopher

    Director

    Appointed on 5 February 2003

    Resigned on 3 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Latimer Lodge
    Burtons Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4BS

  • MCHUTCHISON, Joshua

    Director

    Appointed on 15 December 2010

    Resigned on 15 July 2011

    Nationality: Australian

    Occupation: Investment Manager

    Month of birth: December 1970

    40
    Saffron House
    7 Woodman Mews
    Kew Gardens
    England
    TW9 4AP
    England

  • MOSES, Philip David

    Director

    Appointed on 15 July 2011

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1964

    Crawley Court
    Winchester
    Hampshire
    SO21 2QA
    England

  • O'BRIEN, Patrick Gerard

    Director

    Appointed on 3 April 2007

    Resigned on 3 September 2008

    Nationality: Australian

    Occupation: Investment Banker

    Month of birth: December 1963

    51 Lonsdale Road
    Barnes
    London
    SW13 9JR

  • PERUSAT, Marc Michel

    Director

    Appointed on 3 April 2007

    Resigned on 3 September 2008

    Nationality: French

    Occupation: Investment Banker

    Month of birth: April 1965

    Flat 1 14 The Little Boltons
    London
    SW10 9LP

  • PITT, Michael John

    Director

    Appointed on 3 September 2008

    Resigned on 5 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Lansdown 97 St Peters Avenue
    Caversham
    Reading
    Berkshire
    RG4 7DP

  • SLOEY, Andrew

    Director

    Appointed on 14 October 2004

    Resigned on 3 January 2006

    Nationality: Australian

    Occupation: Finance Director

    Month of birth: October 1958

    17 Sovereign Close
    Kenilworth
    Warwickshire
    CV8 1SQ

  • SOLOMON, Liliana

    Director

    Appointed on 1 June 2016

    Resigned on 11 January 2017

    Nationality: German

    Occupation: Chief Financial Officer

    Month of birth: April 1964

    Crawley Court
    Winchester
    Hampshire
    SO21 2QA
    United Kingdom

  • WARD, John Joseph

    Director

    Appointed on 3 April 2007

    Resigned on 15 December 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1956

    26
    Saxon Close
    Stratford Upon Avon
    Warwickshire
    CV37 7DX

  • WEIL, Timothy Paul

    Director

    Appointed on 1 June 1998

    Resigned on 8 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    Norcott House
    Common Wood
    Kings Langley
    Hertfordshire
    WD4 9BA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OQN94. Transaction: MzE3NDk5Mjk3NWFkaXF6a2N4.

  2. 14 February 2017 Consolidated accounts of parent company for subsidiary company period ending 30/06/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5ZOSR8X. Transaction: MzE2ODg3ODgzMGFkaXF6a2N4.

  3. 14 February 2017 Filing exemption statement of guarantee by parent company for period ending 30/06/16 [View PDF]

    Category: Other. Type: GUARANTEE1. Barcode: A5ZOSR8P. Transaction: MzE2ODg3Nzk0M2FkaXF6a2N4.

  4. 14 February 2017 Notice of agreement to exemption from filing of accounts for period ending 30/06/16 [View PDF]

    Category: Other. Type: AGREEMENT1. Barcode: A5ZOSR8H. Transaction: MzE2ODg3NzI2NWFkaXF6a2N4.

  5. 17 January 2017 Termination of appointment of Liliana Solomon as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: TM01. Barcode: X5YB9MXL. Transaction: MzE2NjgwNzA4NWFkaXF6a2N4.

  6. 3 January 2017 Appointment of Paul Graham Stratton as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP01. Barcode: X5XD5B9D. Transaction: MzE2NTc1ODQ4MWFkaXF6a2N4.

  7. 22 June 2016 Consolidated accounts of parent company for subsidiary company period ending 30/06/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S4Z3AU17. Transaction: MzE1MTMxNzg5NmFkaXF6a2N4.

  8. 13 June 2016 Termination of appointment of Philip David Moses as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X591KRD4. Transaction: MzE1MDY1NzkxMmFkaXF6a2N4.

  9. 13 June 2016 Appointment of Mrs Liliana Solomon as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X591JXJ4. Transaction: MzE1MDY1MDI3NWFkaXF6a2N4.

  10. 16 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X56XO7CP. Transaction: MzE0ODQ3ODg2MWFkaXF6a2N4.

  11. 2 March 2016 Consolidated accounts of parent company for subsidiary company period ending 30/06/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S4MY4XPF. Transaction: MzE0MzEzMTgxM2FkaXF6a2N4.

  12. 14 January 2016 Notice of agreement to exemption from filing of accounts for period ending 30/06/15 [View PDF]

    Category: Other. Type: AGREEMENT1. Barcode: A4MYEK01. Transaction: MzEzOTc1NzAxMGFkaXF6a2N4.

  13. 14 January 2016 Filing exemption statement of guarantee by parent company for period ending 30/06/15 [View PDF]

    Category: Other. Type: GUARANTEE1. Barcode: A4MYEK09. Transaction: MzEzOTc1NjcyMWFkaXF6a2N4.

  14. 12 August 2015 Termination of appointment of John Harold Cresswell as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4DMTMD5. Transaction: MzEyODg4NDMxNGFkaXF6a2N4.

  15. 12 August 2015 Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4DMTMJK. Transaction: MzEyODg4NDQxOWFkaXF6a2N4.

  16. 15 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X47HG8D5. Transaction: MzEyMzIzMjkwM2FkaXF6a2N4.

  17. 2 December 2014 Director's details changed for Mr John Harold Cresswell on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: CH01. Barcode: X3LX7BHS. Transaction: MzExMjU5MzI4MmFkaXF6a2N4.

  18. 12 November 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3K3NPJF. Transaction: MzExMTAzMjM0NmFkaXF6a2N4.

  19. 31 October 2014 Notice of agreement to exemption from audit of accounts for period ending 30/06/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3J6R6CX. Transaction: MzExMDUwODExN2FkaXF6a2N4.

  20. 14 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37URHFE. Transaction: MzEwMDA0MTc2OWFkaXF6a2N4.

  21. 29 November 2013 Audit exemption subsidiary accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2M2LWY9. Transaction: MzA4OTc1MTY3MmFkaXF6a2N4.

  22. 29 November 2013 Consolidated accounts of parent company for subsidiary company period ending 30/06/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2M2LWY1. Transaction: MzA4OTc1MTM5NGFkaXF6a2N4.

  23. 29 November 2013 Notice of agreement to exemption from audit of accounts for period ending 30/06/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A2M2LWYP. Transaction: MzA4OTc1MTI3MWFkaXF6a2N4.

  24. 29 November 2013 Audit exemption statement of guarantee by parent company for period ending 30/06/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2M2LWYH. Transaction: MzA4OTc1MDg0MWFkaXF6a2N4.

  25. 16 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X28J3DGY. Transaction: MzA3ODEwNTIzNGFkaXF6a2N4.

  26. 11 March 2013 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L23YCBBK. Transaction: MzA3NDQyODQ5OWFkaXF6a2N4.

  27. 21 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O3OITS. Transaction: MzA2OTg3MjUxMGFkaXF6a2N4.

  28. 14 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y5O4H. Transaction: MzA1NzQ1MjIyOWFkaXF6a2N4.

  29. 2 November 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ATX91YRZ. Transaction: MzA0NjQ3MzMyOGFkaXF6a2N4.

  30. 14 October 2011 Director's details changed for John Harold Cresswell on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: X1MOBYDU. Transaction: MzA0NTUxMzcxOWFkaXF6a2N4.

  31. 21 July 2011 Appointment of Philip David Moses as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9H18W0S. Transaction: MzA0MDg0ODI4OGFkaXF6a2N4.

  32. 19 July 2011 Termination of appointment of Joshua Mchutchison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7ZMUVXB. Transaction: MzA0MDU5ODk5MGFkaXF6a2N4.

  33. 13 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XLYK9U36. Transaction: MzAzNzE0NTQ0OGFkaXF6a2N4.

  34. 17 February 2011 Appointment of John Harold Cresswell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSLJPRQZ. Transaction: MzAzMjQyMTgyMmFkaXF6a2N4.

  35. 16 February 2011 Termination of appointment of Thomas Bennie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSC1NRP5. Transaction: MzAzMjM3MDgxOWFkaXF6a2N4.

  36. 21 December 2010 Appointment of Joshua Mchutchison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA77WQ4B. Transaction: MzAyOTExMjE4NGFkaXF6a2N4.

  37. 21 December 2010 Termination of appointment of John Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA5V7Q48. Transaction: MzAyOTEwODU2MGFkaXF6a2N4.

  38. 14 December 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW8I1PWI. Transaction: MzAyODc2NjczMWFkaXF6a2N4.

  39. 14 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XW148JZO. Transaction: MzAxNTU1MzE0MGFkaXF6a2N4.

  40. 21 December 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWFVNFTB. Transaction: MzAwNTM3OTU4NmFkaXF6a2N4.

  41. 13 August 2009 Appointment terminated director michael pitt [View PDF]

    Category: Officers. Type: 288b. Barcode: AEG6BCDA. Transaction: MjAzOTIwMzY2MGFkaXF6a2N4.

  42. 12 August 2009 Secretary appointed william michael giles [View PDF]

    Category: Officers. Type: 288a. Barcode: AF8PTCB2. Transaction: MjAzOTA5NTUwNmFkaXF6a2N4.

  43. 12 August 2009 Appointment terminated secretary thomas o'connor [View PDF]

    Category: Officers. Type: 288b. Barcode: AF8OECBM. Transaction: MjAzOTA3Mjk5NmFkaXF6a2N4.

  44. 21 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PFYB0A1O. Transaction: MjAzMzQ2MDI2NWFkaXF6a2N4.

  45. 21 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: PFYAUA1H. Transaction: MjAzMzQ1Nzk0NmFkaXF6a2N4.

  46. 21 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: PFYATA1G. Transaction: MjAzMzQ1NzgwMWFkaXF6a2N4.

  47. 4 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9UON8NJ. Transaction: MjAyOTg5NzcxMGFkaXF6a2N4.

  48. 23 September 2008 Director appointed michael john pitt [View PDF]

    Category: Officers. Type: 288a. Barcode: AD0273A9. Transaction: MjAxMzkzOTYyNWFkaXF6a2N4.

  49. 23 September 2008 Director appointed thomas meikle bennie [View PDF]

    Category: Officers. Type: 288a. Barcode: AD0303A3. Transaction: MjAxMzkzMDM0MmFkaXF6a2N4.

  50. 19 September 2008 Appointment terminated director marc perusat [View PDF]

    Category: Officers. Type: 288b. Barcode: AEBJ438X. Transaction: MjAxMzc1MTE4OWFkaXF6a2N4.

  51. 19 September 2008 Secretary appointed thomas kerry o'connor [View PDF]

    Category: Officers. Type: 288a. Barcode: AEBJU38N. Transaction: MjAxMzc0ODMxNWFkaXF6a2N4.

  52. 19 September 2008 Registered office changed on 19/09/2008 from wireless house warwick technology park heathcote lane warwick warwickshire CV34 6DD england [View PDF]

    Category: Address. Type: 287. Barcode: AEBKH38B. Transaction: MjAxMzc0MjU4NmFkaXF6a2N4.

  53. 18 September 2008 Appointment terminated secretary angela dennehy [View PDF]

    Category: Officers. Type: 288b. Barcode: AEBI238U. Transaction: MjAxMzY3NzEzNWFkaXF6a2N4.

  54. 18 September 2008 Appointment terminated director patrick o'brien [View PDF]

    Category: Officers. Type: 288b. Barcode: AEBIE386. Transaction: MjAxMzY3NjQ4MmFkaXF6a2N4.

  55. 24 April 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWGMXZ5W. Transaction: MjAwNDAyMTcwNGFkaXF6a2N4.

  56. 24 April 2008 Registered office changed on 24/04/2008 from wireless house warwick technology park heathcote lane warwick warwickshire CV34 6DD [View PDF]

    Category: Address. Type: 287. Barcode: XWGMUZ5T. Transaction: MjAwNDAxNTcxN2FkaXF6a2N4.

  57. 24 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWGMVZ5U. Transaction: MjAwNDAxNTcxOWFkaXF6a2N4.

  58. 24 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWGMWZ5V. Transaction: MjAwNDAxNTcyNWFkaXF6a2N4.

  59. 31 March 2008 Prev ext from 31/03/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQJULYH0. Transaction: MjAwMjMwOTczMmFkaXF6a2N4.

  60. 3 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4Njg5OWFkaXF6a2N4.

  61. 18 May 2007 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDE5MzUwMmFkaXF6a2N4.

  62. 27 April 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcwMjU3MmFkaXF6a2N4.

  63. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk4MTI3NmFkaXF6a2N4.

  64. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM0MDYzOWFkaXF6a2N4.

  65. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQzOTUzMmFkaXF6a2N4.

  66. 25 April 2007 Registered office changed on 25/04/07 from: 1-3 strand london WC2N 5EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTM5MjE5M2FkaXF6a2N4.

  67. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE2MDA0NGFkaXF6a2N4.

  68. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgwNjQ2N2FkaXF6a2N4.

  69. 24 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODk3NTU1OGFkaXF6a2N4.

  70. 24 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTI1Nzg2M2FkaXF6a2N4.

  71. 24 April 2007 Accounting reference date extended from 31/03/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTA4MjM0MmFkaXF6a2N4.

  72. 3 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTI0MzkzMWFkaXF6a2N4.

  73. 23 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk3MDI5OGFkaXF6a2N4.

  74. 22 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg0NDAwOWFkaXF6a2N4.

  75. 16 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY0NzgyNmFkaXF6a2N4.

  76. 25 April 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc2MzM4OWFkaXF6a2N4.

  77. 20 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDQyNTkyMmFkaXF6a2N4.

  78. 20 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQwNDM2M2FkaXF6a2N4.

  79. 20 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDQzNzMwNGFkaXF6a2N4.

  80. 4 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzg5NzM4N2FkaXF6a2N4.

  81. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUxMjI5N2FkaXF6a2N4.

  82. 23 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDkxODM1NWFkaXF6a2N4.

  83. 29 April 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDg3MjE2M2FkaXF6a2N4.

  84. 17 December 2004 Registered office changed on 17/12/04 from: claremont house hatters lane croxley business park watford hertfordshire WD18 8TR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTY1MzA0NWFkaXF6a2N4.

  85. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIyNjg3NGFkaXF6a2N4.

  86. 17 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg0MzU4NmFkaXF6a2N4.

  87. 22 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg2NjQwMGFkaXF6a2N4.

  88. 22 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc2MjI1OWFkaXF6a2N4.

  89. 30 June 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTY0ODg2M2FkaXF6a2N4.

  90. 8 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjkzMDE5NGFkaXF6a2N4.

  91. 15 April 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg0OTI4N2FkaXF6a2N4.

  92. 19 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTUxNjYyMWFkaXF6a2N4.

  93. 7 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTU2NjE5MGFkaXF6a2N4.

  94. 7 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTI4ODM0OGFkaXF6a2N4.

  95. 15 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg3Nzg0NGFkaXF6a2N4.

  96. 8 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI2NjgxMmFkaXF6a2N4.

  97. 1 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk4MDk4NWFkaXF6a2N4.

  98. 15 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMTIxNTI1OWFkaXF6a2N4.

  99. 12 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYzMDI3MmFkaXF6a2N4.

  100. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA3MTg1MmFkaXF6a2N4.

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