Aerial Telephones Limited

Company Registration Number: 02979045

Company registered in England and Wales

Approximate Location Map
Streetview
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 Telephones Limited is a Private Company Limited by Shares first registered on 14 October 1994. Its current registered address is in Portsmouth, Hants.

Registered Address

THE COMMUNICATION CENTRE
RODNEY ROAD
PORTSMOUTH
HANTS
PO4 8SY

There are 17 companies currently registered at this postcode, including this one.

All companies at PO4 8SY

Registration Data

Company Number

02979045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,460,013£3,068,556£4,317,496£2,776,749£2,669,528£1,431,703£891,782
of which Cash £2,284,532£1,861,440£2,902,608£1,758,588£2,111,611£876,972£605,783
Total Assets £3,460,013£3,068,556£4,317,496£2,776,749£2,669,528£1,431,703£891,782
Current Liabilities £1,364,101£1,055,593£2,602,916£1,355,829£1,750,799£1,099,069£789,428
Net Current Assets £2,095,912£2,012,963£1,714,580£1,420,920£918,729£332,634£102,354
Total Net Worth £2,186,255£2,108,472£1,814,781£1,538,128£1,040,841£376,346£127,948

Previous Names

No previous names

Company Officers

  • DAVIS, Paul Harding

    Director

    Appointed on 14 October 1994

     

    Nationality: British

    Occupation: Proprietor

    Month of birth: April 1961

    The Communication Centre
    Rodney Road
    Portsmouth
    Hants
    PO4 8SY

  • COLE, Peter William

    Secretary

    Appointed on 7 April 2006

    Resigned on 10 February 2009

    87 Camborne Road
    Morden
    Surrey
    SM4 4JN

  • DAVIS, Michele Ann

    Secretary

    Appointed on 14 October 1994

    Resigned on 7 May 2003

    The Boat House
    65 Warblington Road
    Emsworth
    Hampshire
    PO10 7HG

  • JONES, Avril

    Secretary

    Appointed on 10 February 2009

    Resigned on 28 February 2017

    Nationality: British

    13
    St. Johns Road
    Purbrook
    Hants
    PO7 5PJ

  • HAZELAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 May 2003

    Resigned on 7 April 2006

    Clarendon Court Over Wallop
    Stockbridge
    Hampshire
    SO20 8HU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1994

    Resigned on 14 October 1994

    26
    Church Street
    London
    NW8 8EP

  • BARKER, Stephen Philip

    Director

    Appointed on 7 April 2006

    Resigned on 12 December 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1963

    9 Victory House
    Lock Approach
    Port Solent
    Hants
    PO6 4UG

  • PLUMMER, Terence

    Director

    Appointed on 7 April 2006

    Resigned on 10 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    33 Broadstrood
    Loughton
    Essex
    IG10 2SB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69194TN. Transaction: MzE3ODUzNzY3MWFkaXF6a2N4.

  2. 28 February 2017 Termination of appointment of Avril Jones as a secretary on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM02. Barcode: X6183XCQ. Transaction: MzE2OTk2MzM1MmFkaXF6a2N4.

  3. 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHAWV7. Transaction: MzE1OTUyNzU4MGFkaXF6a2N4.

  4. 8 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52CG596. Transaction: MzE0MzYzMjAzNWFkaXF6a2N4.

  5. 17 November 2015 Director's details changed for Mr Paul Harding Davis on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: CH01. Barcode: X4KDAZIJ. Transaction: MzEzNTM3NDk2N2FkaXF6a2N4.

  6. 12 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWCSX6. Transaction: MzEzMjgyMDU4OWFkaXF6a2N4.

  7. 5 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48XLTPL. Transaction: MzEyNDYxOTY3M2FkaXF6a2N4.

  8. 14 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGE6E9. Transaction: MzEwOTM5NDcyMWFkaXF6a2N4.

  9. 19 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADJ3U2. Transaction: MzEwMjE5Mjc0MGFkaXF6a2N4.

  10. 31 January 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A30MCJA9. Transaction: MzA5MzY4MDg2MmFkaXF6a2N4.

  11. 17 January 2014 Statement of capital following an allotment of shares on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Capital. Type: SH01. Barcode: A2ZOX4RU. Transaction: MzA5MjgxODAwMGFkaXF6a2N4.

  12. 2 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTgxMjAxM2FkaXF6a2N4.

  13. 15 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0UT3T. Transaction: MzA4NzAwNDM0OGFkaXF6a2N4.

  14. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AZ3RTK. Transaction: MzA4MDIwNjMwMWFkaXF6a2N4.

  15. 16 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOO1RV. Transaction: MzA2NTkxMTgxOGFkaXF6a2N4.

  16. 18 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19601ZE. Transaction: MzA1NzcwNDMzOWFkaXF6a2N4.

  17. 17 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X1ZCHYG4. Transaction: MzA0NTU4MjQ0NGFkaXF6a2N4.

  18. 27 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2K4YPGQ. Transaction: MzAyNzc2ODMyOGFkaXF6a2N4.

  19. 26 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XRI28OKO. Transaction: MzAyNTg5MzAxMGFkaXF6a2N4.

  20. 16 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJ148KW9. Transaction: MzAxNzczNjI1OWFkaXF6a2N4.

  21. 15 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XMHKKE4M. Transaction: MzAwMDgyOTYxM2FkaXF6a2N4.

  22. 15 October 2009 Director's details changed for Paul Harding Davis on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XMHKJE4L. Transaction: MzAwMDgyODQwN2FkaXF6a2N4.

  23. 15 October 2009 Secretary's details changed for Avril Jones on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH03. Barcode: XMHKIE4K. Transaction: MzAwMDgyODQwNmFkaXF6a2N4.

  24. 31 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P9XB5BZL. Transaction: MjAzODI2Nzc4M2FkaXF6a2N4.

  25. 13 March 2009 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXKVW83G. Transaction: MjAyODAwNTkxN2FkaXF6a2N4.

  26. 12 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AL8TL82R. Transaction: MjAyNzk4MDA3N2FkaXF6a2N4.

  27. 24 February 2009 Registered office changed on 24/02/2009 from 112-113 houndsditch london EC3A 7BD [View PDF]

    Category: Address. Type: 287. Barcode: AV9AY7KD. Transaction: MjAyNjU5MTIyNGFkaXF6a2N4.

  28. 24 February 2009 Appointment terminated secretary peter cole [View PDF]

    Category: Officers. Type: 288b. Barcode: AV9AX7KC. Transaction: MjAyNjU5MTEwNmFkaXF6a2N4.

  29. 24 February 2009 Appointment terminated director terence plummer [View PDF]

    Category: Officers. Type: 288b. Barcode: AV9AW7KB. Transaction: MjAyNjU5MDY2MGFkaXF6a2N4.

  30. 24 February 2009 Secretary appointed avril jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AV9AU7K9. Transaction: MjAyNjU5MDIxMWFkaXF6a2N4.

  31. 21 February 2008 Accounting reference date extended from 30/04/08 to 30/09/08 [View PDF]

    Category: Accounts. Type: 225. Barcode: A049DXEB. Transaction: MDE5MjU3NDk1M2FkaXF6a2N4.

  32. 14 January 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1NDQ0M2FkaXF6a2N4.

  33. 9 January 2008 Return made up to 12/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM1Mjk2OWFkaXF6a2N4.

  34. 8 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ3MDQ1OGFkaXF6a2N4.

  35. 1 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg0NjQ2MGFkaXF6a2N4.

  36. 13 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg3ODg3MGFkaXF6a2N4.

  37. 6 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDIxNjk3OGFkaXF6a2N4.

  38. 7 June 2006 Registered office changed on 07/06/06 from: the communications centre rodney road portsmouth hampshire PO4 8SY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTc5Mzk1MWFkaXF6a2N4.

  39. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc5Mjg3M2FkaXF6a2N4.

  40. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc5Mzk1MGFkaXF6a2N4.

  41. 7 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc5Mjg3MmFkaXF6a2N4.

  42. 7 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgxOTU1N2FkaXF6a2N4.

  43. 17 May 2006 Accounting reference date shortened from 31/05/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDUzNTA0NGFkaXF6a2N4.

  44. 24 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgwMzMzMGFkaXF6a2N4.

  45. 24 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ5Nzc0OGFkaXF6a2N4.

  46. 21 April 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MTk0OTg2MmFkaXF6a2N4.

  47. 11 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYzNjMzNmFkaXF6a2N4.

  48. 5 February 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MTcyMzU5NmFkaXF6a2N4.

  49. 5 November 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY3Njc2M2FkaXF6a2N4.

  50. 25 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE2NjgxMmFkaXF6a2N4.

  51. 25 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTgzNjAyOGFkaXF6a2N4.

  52. 3 February 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4MTU4MDQ2NmFkaXF6a2N4.

  53. 31 October 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA5NzQ1OWFkaXF6a2N4.

  54. 24 October 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkxMjIzNmFkaXF6a2N4.

  55. 27 September 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5NDU2OTE0MGFkaXF6a2N4.

  56. 19 January 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4NzA0OTc2OWFkaXF6a2N4.

  57. 27 October 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM4NzYyNmFkaXF6a2N4.

  58. 18 February 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwNTYyMzMzOWFkaXF6a2N4.

  59. 20 October 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY5NzE1OWFkaXF6a2N4.

  60. 6 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0NDcyNDcwOWFkaXF6a2N4.

  61. 20 October 1998 Return made up to 14/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUzMjYxOGFkaXF6a2N4.

  62. 19 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA4NTc3MzY0NmFkaXF6a2N4.

  63. 3 March 1998 Registered office changed on 03/03/98 from: 20 goldsmith avenue southsea hampshire PO4 8QT [View PDF]

    Category: Address. Type: 287. Transaction: MDExODEzODQ0N2FkaXF6a2N4.

  64. 21 October 1997 Return made up to 14/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUzOTkxN2FkaXF6a2N4.

  65. 31 January 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA5Nzk3OTQyN2FkaXF6a2N4.

  66. 25 October 1996 Return made up to 14/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM5NjQ0N2FkaXF6a2N4.

  67. 26 April 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEwMDI1Nzg4MGFkaXF6a2N4.

  68. 13 November 1995 Return made up to 14/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk3ODQwOWFkaXF6a2N4.

  69. 4 April 1995 Accounting reference date notified as 31/05 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzNjI0NjQ0NWFkaXF6a2N4.

  70. 19 October 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNjk2ODY5OWFkaXF6a2N4.

  71. 14 October 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTYyODA1MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.