Advanced Aerials Limited

Company Registration Number: 03603480

Company registered in England and Wales

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Advanced Aerials Limited is a Private Company Limited by Shares first registered on 24 July 1998. Its current registered address is in Dorset.

Registered Address

24 CECIL AVENUE
BOURNEMOUTH
DORSET
BH8 9EJ

There are 64 companies currently registered at this postcode, including this one.

All companies at BH8 9EJ

Registration Data

Company Number

03603480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47791 - Retail sale of antiques including antique books in stores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £72,961£74,180£58,889£60,799£53,856£44,951
of which Cash £69,752£71,876£56,471£58,738£51,478£42,070
Total Assets £72,961£74,180£58,889£60,799£53,856£44,951
Current Liabilities £28,706£39,195£31,545£31,908£32,917£30,577
Net Current Assets £44,255£34,985£27,344£28,891£20,939£14,374
Total Net Worth £48,229£40,173£34,876£32,653£25,953£21,056

Previous Names

No previous names

Company Officers

  • BARNES, Verena

    Secretary

    Appointed on 24 July 1998

     

    2 Longacre Drive
    Ferndown
    Dorset
    BH22 9EE
    England

  • BARNES, Graham Keith

    Director

    Appointed on 24 July 1998

     

    Nationality: British

    Occupation: Aerial Installer

    Month of birth: January 1954

    2 Longacre Drive
    Ferndown
    Dorset
    BH22 9EE
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 1998

    Resigned on 24 July 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 24 July 1998

    Resigned on 24 July 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X56XOVD4. Transaction: MzE0ODQ4Njc1NWFkaXF6a2N4.

  2. 26 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KYBFJT. Transaction: MzEzNjA4NDg4OWFkaXF6a2N4.

  3. 14 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47ESMZV. Transaction: MzEyMzE1NzEwMmFkaXF6a2N4.

  4. 13 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3MNEA4G. Transaction: MzExMzQzNDYzNWFkaXF6a2N4.

  5. 15 May 2014 Secretary's details changed for Verena Barnes on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH03. Barcode: X37XDKHE. Transaction: MzEwMDEyMDAwMGFkaXF6a2N4.

  6. 15 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X37XDNJE. Transaction: MzEwMDEyMDcxNGFkaXF6a2N4.

  7. 15 May 2014 Director's details changed for Graham Keith Barnes on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X37XDKAJ. Transaction: MzEwMDExOTk2M2FkaXF6a2N4.

  8. 26 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34GIVDK. Transaction: MzA5NzAwNDUxMmFkaXF6a2N4.

  9. 14 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28BALX4. Transaction: MzA3Nzg5MDc0NWFkaXF6a2N4.

  10. 25 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24V524A. Transaction: MzA3NTEwNDQ0N2FkaXF6a2N4.

  11. 14 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y3M5V. Transaction: MzA1NzQzMTc4MWFkaXF6a2N4.

  12. 2 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X11UPS2W. Transaction: MzA1MTc5NTU2NWFkaXF6a2N4.

  13. 19 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XNX3GU93. Transaction: MzAzNzQyNjg4NGFkaXF6a2N4.

  14. 3 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X4IRVPMG. Transaction: MzAyODE2MjY3OGFkaXF6a2N4.

  15. 2 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XN0NWLC0. Transaction: MzAxODc3MTg3MWFkaXF6a2N4.

  16. 1 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XRDXIH52. Transaction: MzAwODQxMjc3MWFkaXF6a2N4.

  17. 3 September 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8OESCY9. Transaction: MjA0MDU1OTcyM2FkaXF6a2N4.

  18. 3 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ANE4L7QX. Transaction: MjAyNzE5NDIzM2FkaXF6a2N4.

  19. 24 July 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXNO1O9. Transaction: MjAwOTU5NTIwNGFkaXF6a2N4.

  20. 10 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDczMTEyM2FkaXF6a2N4.

  21. 24 July 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjcyNTA2MGFkaXF6a2N4.

  22. 26 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMzNTMyOGFkaXF6a2N4.

  23. 8 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEzODM0MGFkaXF6a2N4.

  24. 12 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA4NTY1NzYzNGFkaXF6a2N4.

  25. 18 October 2005 Registered office changed on 18/10/05 from: 44 browning avenue bournemouth dorset BH5 1NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQxNzc5OWFkaXF6a2N4.

  26. 1 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcwNzE0NmFkaXF6a2N4.

  27. 9 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5ODY1NjIzNGFkaXF6a2N4.

  28. 6 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc5OTYzNWFkaXF6a2N4.

  29. 4 March 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2MDQ3NDA3OGFkaXF6a2N4.

  30. 1 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI3NTcyMWFkaXF6a2N4.

  31. 18 December 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4NTAxNzUzMGFkaXF6a2N4.

  32. 31 July 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIwNzg0MmFkaXF6a2N4.

  33. 19 December 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3OTIwMDQ0N2FkaXF6a2N4.

  34. 28 July 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY4MzI2M2FkaXF6a2N4.

  35. 13 December 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5ODQ0MTM1N2FkaXF6a2N4.

  36. 24 August 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUxODk2MmFkaXF6a2N4.

  37. 24 November 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0OTIwMzI1NWFkaXF6a2N4.

  38. 16 August 1999 Return made up to 24/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ2NzU0NGFkaXF6a2N4.

  39. 29 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzc0MzQ1N2FkaXF6a2N4.

  40. 29 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDg0OTQ5OGFkaXF6a2N4.

  41. 29 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDE4Mzg1NGFkaXF6a2N4.

  42. 27 July 1998 Registered office changed on 27/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI3NjQwNGFkaXF6a2N4.

  43. 27 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE5NjQ4MWFkaXF6a2N4.

  44. 27 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcxOTYwNWFkaXF6a2N4.

  45. 27 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTMxMzYyNmFkaXF6a2N4.

  46. 27 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc3MjY0MmFkaXF6a2N4.

  47. 24 July 1998 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDMwMjYxOGFkaXF6a2N4.

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