Aerial Corporation Limited

Company Registration Number: 03739681

Company registered in England and Wales

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Aerial Corporation Limited is a Private Company Limited by Shares first registered on 24 March 1999. Its current registered address is in London.

Registered Address

LOWER GROUND FLOOR LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

There are 1734 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

03739681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£470,843£388,650
Current Assets £3,868,903£3,884,927£3,884,929£3,842,635£3,851,863£9,188£35,325
of which Cash £258£31,579£41,062£7£3,510£9,188£35,325
Total Assets £3,868,903£3,884,927£3,884,929£3,842,635£3,851,863£480,031£423,975
Current Liabilities £3,450,515£716,444£638,935£507,043£322£250,180£229,685
Net Current Assets £418,388£3,168,483£3,245,994£3,335,592£3,851,541£-240,992£-194,360
Total Net Worth £418,388£401,599£348,540£311,489£275,857£229,851£194,290

Previous Names

No previous names

Company Officers

  • BOWMAN, Keith Langdale

    Secretary

    Appointed on 27 March 2017

     

    Lower Ground Floor
    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ

  • ZNOJKIEWICZ, Elzbieta

    Director

    Appointed on 27 March 2017

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: February 1982

    Lower Ground Floor
    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ

  • BOWMAN, Keith

    Secretary

    Appointed on 10 June 1999

    Resigned on 10 March 2000

    Hurlingham Studios 5
    Ranelagh Gardens
    London
    SW6 3PA

  • BOWMAN, Keith

    Secretary

    Appointed on 10 June 1999

    Resigned on 1 February 2015

    97
    Star Street
    London
    W2 1QF
    United Kingdom

  • JENNINGS, Glenys

    Secretary

    Appointed on 5 April 1999

    Resigned on 10 June 1999

    710 Central Avenue
    Wilmette
    Illinois
    60091
    Usa

  • ZNOJKIEWICZ, Elzbieta

    Secretary

    Appointed on 1 February 2015

    Resigned on 27 March 2017

    Lower Ground Floor
    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 1999

    Resigned on 28 June 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BOWMAN, Keith Langdale

    Director

    Appointed on 1 February 2015

    Resigned on 27 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1936

    Lower Ground Floor
    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ
    England

  • JENNINGS, Hamlin, Dr

    Director

    Appointed on 5 April 1999

    Resigned on 1 February 2015

    Nationality: American

    Occupation: Consultant

    Month of birth: August 1946

    405
    Broadway
    Cambridge
    Ma 02139
    Usa

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 24 March 1999

    Resigned on 12 April 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 25/09/2017.

Latest Filings

  1. 1 June 2017 Termination of appointment of Elzbieta Znojkiewicz as a secretary on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: TM02. Barcode: X67N3O61. Transaction: MzE3NzE2NzE4MmFkaXF6a2N4.

  2. 1 June 2017 Termination of appointment of Keith Langdale Bowman as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: TM01. Barcode: X67N11AH. Transaction: MzE3NzE2NDQyMmFkaXF6a2N4.

  3. 1 June 2017 Appointment of Mr Keith Langdale Bowman as a secretary on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: AP03. Barcode: X67N0Y7E. Transaction: MzE3NzE2NDI0N2FkaXF6a2N4.

  4. 19 April 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NWSOP. Transaction: MzE3MzgzOTQzMWFkaXF6a2N4.

  5. 3 April 2017 Appointment of Ms Elzbieta Znojkiewicz as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: AP01. Barcode: X63KMDK0. Transaction: MzE3MjY4NTc5NGFkaXF6a2N4.

  6. 9 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF22B7. Transaction: MzE2NTk3ODUwMmFkaXF6a2N4.

  7. 13 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56XFRZR. Transaction: MzE0OTg2Mzc5M2FkaXF6a2N4.

  8. 13 May 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56XFRZF. Transaction: MzE0OTg2MzY4MGFkaXF6a2N4.

  9. 13 May 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56XFRZ7. Transaction: MzE0OTg2MzU4MWFkaXF6a2N4.

  10. 18 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X556LQ5X. Transaction: MzE0NjUzMDU1NWFkaXF6a2N4.

  11. 13 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4XZIFU1. Transaction: MzEzOTM3OTMzOGFkaXF6a2N4.

  12. 15 June 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X49KXU61. Transaction: MzEyNTE2NjQ3MGFkaXF6a2N4.

  13. 20 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X45P0WAR. Transaction: MzEyMTUxOTE5NGFkaXF6a2N4.

  14. 20 April 2015 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lower Ground Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: X45P0WAJ. Transaction: MzEyMTUxODgzMmFkaXF6a2N4.

  15. 10 March 2015 Appointment of Elzbieta Znojkiewicz as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP03. Barcode: X42WYM1T. Transaction: MzExODg3MDMxMWFkaXF6a2N4.

  16. 25 February 2015 Appointment of Keith Langdale Bowman as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X41Z3TLL. Transaction: MzExODA3MzA3NGFkaXF6a2N4.

  17. 25 February 2015 Termination of appointment of Keith Bowman as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM02. Barcode: X41Z3SVL. Transaction: MzExODA3Mjg4M2FkaXF6a2N4.

  18. 25 February 2015 Termination of appointment of Hamlin Jennings as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X41Z3SS9. Transaction: MzExODA3Mjg2MmFkaXF6a2N4.

  19. 23 April 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X36EP57C. Transaction: MzA5ODYzNTI5NGFkaXF6a2N4.

  20. 14 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35RJFDK. Transaction: MzA5ODIwMTE5OWFkaXF6a2N4.

  21. 12 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5Nzk1MzM1OGFkaXF6a2N4.

  22. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg4NTQ5OGFkaXF6a2N4.

  23. 17 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X26G0F1V. Transaction: MzA3NjMxMDc2MmFkaXF6a2N4.

  24. 9 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTgyNTE5N2FkaXF6a2N4.

  25. 8 April 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L254UDD4. Transaction: MzA3NTgyNTEwN2FkaXF6a2N4.

  26. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1NDc5N2FkaXF6a2N4.

  27. 9 May 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X18LAJ41. Transaction: MzA1NzIwNjUyNmFkaXF6a2N4.

  28. 6 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P6M0N7. Transaction: MzA1MDI1MzE3MGFkaXF6a2N4.

  29. 18 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XDE7OTEQ. Transaction: MzAzNTc1Nzg5OGFkaXF6a2N4.

  30. 18 April 2011 Director's details changed for Dr Hamlin Jennings on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Officers. Type: CH01. Barcode: XDE7NTEP. Transaction: MzAzNTc1MzczNWFkaXF6a2N4.

  31. 19 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LBW79QSQ. Transaction: MzAzMDY4MTk4N2FkaXF6a2N4.

  32. 10 May 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XTHKXJV2. Transaction: MzAxNTIxNjAxN2FkaXF6a2N4.

  33. 10 May 2010 Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Address. Type: AD01. Barcode: XTHKWJV1. Transaction: MzAxNTIxMjUxM2FkaXF6a2N4.

  34. 2 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTARLH2J. Transaction: MzAwODQ3NjcxNWFkaXF6a2N4.

  35. 20 July 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ERCT700H. Transaction: MjAzNzQyMDc0MGFkaXF6a2N4.

  36. 14 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NBN90W. Transaction: MjAzMDUxODk0NWFkaXF6a2N4.

  37. 10 September 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AIGDU30I. Transaction: MjAxMzEyNTIxNWFkaXF6a2N4.

  38. 10 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWOEYQB. Transaction: MjAwMjk2Njg0M2FkaXF6a2N4.

  39. 29 February 2008 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: AWANAXKU. Transaction: MjAwMDU0NjcwM2FkaXF6a2N4.

  40. 11 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMzMDk5MGFkaXF6a2N4.

  41. 27 October 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMxMjkyNmFkaXF6a2N4.

  42. 24 July 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE2ODM0OWFkaXF6a2N4.

  43. 30 January 2006 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODk1ODAzOGFkaXF6a2N4.

  44. 23 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTE1NzMwNmFkaXF6a2N4.

  45. 29 July 2005 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTUyMjE1OWFkaXF6a2N4.

  46. 14 June 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA4NjI3OGFkaXF6a2N4.

  47. 31 March 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM0Njc4M2FkaXF6a2N4.

  48. 27 November 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5ODk5ODE0NmFkaXF6a2N4.

  49. 27 June 2003 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTc1NzY3MmFkaXF6a2N4.

  50. 1 April 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUyNjMxMWFkaXF6a2N4.

  51. 30 January 2003 Delivery ext'd 3 mth 31/03/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMzY3ODUwMGFkaXF6a2N4.

  52. 3 April 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg4MTYxNmFkaXF6a2N4.

  53. 21 August 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NDczODk4MmFkaXF6a2N4.

  54. 19 July 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMwOTk2M2FkaXF6a2N4.

  55. 19 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY0ODc5MWFkaXF6a2N4.

  56. 23 August 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgzOTkxMmFkaXF6a2N4.

  57. 10 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzE3OTQ1NGFkaXF6a2N4.

  58. 4 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjkxMDM5OWFkaXF6a2N4.

  59. 6 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc2MDQ5NGFkaXF6a2N4.

  60. 6 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTc0NTc1NGFkaXF6a2N4.

  61. 23 June 1999 Registered office changed on 23/06/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjU5MTkzMWFkaXF6a2N4.

  62. 22 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODEyNjA0MGFkaXF6a2N4.

  63. 16 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM2MDUxMmFkaXF6a2N4.

  64. 14 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEyMjg5M2FkaXF6a2N4.

  65. 14 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIwODE5OWFkaXF6a2N4.

  66. 24 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjk1NjUxNmFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 06:50:25 +0100