Aerial Installations Limited

Company Registration Number: 04148073

Company registered in England and Wales

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Aerial Installations Limited is a Private Company Limited by Shares first registered on 25 January 2001. Its current registered address is in Southampton.

Registered Address

14 BAKERS DROVE
ROWNHAMS
SOUTHAMPTON
SO16 8AD

There are 76 companies currently registered at this postcode, including this one.

All companies at SO16 8AD

Registration Data

Company Number

04148073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,111£13,057£20,823£20,166£25,201£31,987£22,023£15,823£20,734£26,305£35,050£37,557
of which Cash £11,445£10,616£18,741£17,984£23,809£5,624£17,429£10,683£11,334£15,772£21,401£21,484
Total Assets £14,111£13,057£20,823£20,166£25,201£31,987£22,023£15,823£20,734£26,305£35,050£37,557
Current Liabilities £16,048£5,807£8,314£9,604£17,657£34,408£37,706£23,310£26,745£34,653£46,012£42,697
Net Current Assets £-1,937£7,250£12,509£10,562£7,544£-2,421£-15,683£-7,487£-6,011£-8,348£-10,962£-5,140
Total Net Worth £1,884£12,086£17,650£12,682£10,110£1,000£-8,894£1,000£1,000£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • GLASSPOOL, Peter Stephen

    Director

    Appointed on 20 February 2001

     

    Nationality: English

    Occupation: Engineer

    Month of birth: November 1956

    497 Romsey Road
    Southampton
    Hampshire
    SO16 9GQ

  • HUNT, David Robert

    Secretary

    Appointed on 20 February 2001

    Resigned on 20 May 2011

    116 Hursley Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 1JB

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2001

    Resigned on 30 January 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • HUNT, David Robert

    Director

    Appointed on 20 February 2001

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1944

    116 Hursley Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 1JB

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 25 January 2001

    Resigned on 30 January 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 19 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60KIO2P. Transaction: MzE2OTI0MDc0NWFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY9EYW. Transaction: MzE2NTYwMDg5M2FkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X51H1VMX. Transaction: MzE0Mjc1NTczM2FkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRXNFU. Transaction: MzEzODEwODE1MWFkaXF6a2N4.

  5. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442VUND. Transaction: MzEyMDA5MzMyMmFkaXF6a2N4.

  6. 12 February 2015 Current accounting period shortened from 30 June 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X413XK2P. Transaction: MzExNzE5MTk4NWFkaXF6a2N4.

  7. 12 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X413U2U9. Transaction: MzExNzE1MTEyNWFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TNNU5. Transaction: MzA5NzMzMTM4MGFkaXF6a2N4.

  9. 1 March 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X32Q94OZ. Transaction: MzA5NTQ4NzgxNWFkaXF6a2N4.

  10. 1 March 2014 Registered office address changed from C/O Ralph Crump Accountants Ltd 14 Drove House Bakers Drove Rownhams Southampton Hampshire SO16 8AD United Kingdom on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Address. Type: AD01. Barcode: X32Q94OO. Transaction: MzA5NTQ4NzgwOGFkaXF6a2N4.

  11. 29 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255N83M. Transaction: MzA3NTQxNzcyNmFkaXF6a2N4.

  12. 15 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X229Y9S3. Transaction: MzA3MjkwMzE2MGFkaXF6a2N4.

  13. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15STWDS. Transaction: MzA1NTA4NjY3MGFkaXF6a2N4.

  14. 21 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X1354UNE. Transaction: MzA1MjgzOTc1MGFkaXF6a2N4.

  15. 23 May 2011 Registered office address changed from 116 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 1JB on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Address. Type: AD01. Barcode: XOWD1UD2. Transaction: MzAzNzU2MTk4MmFkaXF6a2N4.

  16. 23 May 2011 Termination of appointment of David Hunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP07NUDN. Transaction: MzAzNzU3MjQ2OWFkaXF6a2N4.

  17. 23 May 2011 Termination of appointment of David Hunt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOWXSUDD. Transaction: MzAzNzU2MzU5NWFkaXF6a2N4.

  18. 15 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AY1JHSGH. Transaction: MzAzMzg2ODE2N2FkaXF6a2N4.

  19. 30 January 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XM9DFR8J. Transaction: MzAzMTMzMjEwMGFkaXF6a2N4.

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

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQMUGIM0. Transaction: MzAxMjUxMzg3MmFkaXF6a2N4.

  21. 21 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XPAP1HOR. Transaction: MzAwOTg3NDU1NWFkaXF6a2N4.

  22. 21 February 2010 Director's details changed for David Robert Hunt on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XPAP0HOQ. Transaction: MzAwOTg3NDM3MWFkaXF6a2N4.

  23. 21 February 2010 Director's details changed for Peter Stephen Glasspool on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XPAOZHOO. Transaction: MzAwOTg3NDM3MGFkaXF6a2N4.

  24. 16 March 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7Q4859. Transaction: MjAyODE5NzI0N2FkaXF6a2N4.

  25. 13 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALLG3829. Transaction: MjAyODExODM3M2FkaXF6a2N4.

  26. 16 April 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUABPYWV. Transaction: MjAwMzQwOTYzMGFkaXF6a2N4.

  27. 29 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ABGNNYDM. Transaction: MjAwMjI2NDE3OGFkaXF6a2N4.

  28. 28 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY1MTA0M2FkaXF6a2N4.

  29. 13 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjIyOTAzN2FkaXF6a2N4.

  30. 7 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMzMTQ4N2FkaXF6a2N4.

  31. 13 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAzNTcxNmFkaXF6a2N4.

  32. 4 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NjA3ODcyMWFkaXF6a2N4.

  33. 8 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ4OTQyNmFkaXF6a2N4.

  34. 31 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MjkzNDczOGFkaXF6a2N4.

  35. 16 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk0MTM5MmFkaXF6a2N4.

  36. 14 May 2003 Registered office changed on 14/05/03 from: 6 chine avenue bitterne southampton SO19 7JF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTY4MjE1OWFkaXF6a2N4.

  37. 9 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM2MzAyNWFkaXF6a2N4.

  38. 26 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyNjQ0MDQ5N2FkaXF6a2N4.

  39. 11 February 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODgyOTEyMWFkaXF6a2N4.

  40. 28 September 2001 Ad 21/09/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODMwNjU2M2FkaXF6a2N4.

  41. 1 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzY4NDAxNWFkaXF6a2N4.

  42. 1 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTkyMTU3M2FkaXF6a2N4.

  43. 1 March 2001 Accounting reference date extended from 31/01/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODY4MjEyN2FkaXF6a2N4.

  44. 6 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDc5Mjg4M2FkaXF6a2N4.

  45. 6 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDAwNTY5MGFkaXF6a2N4.

  46. 25 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTI4MDk1M2FkaXF6a2N4.

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54.227.51.103 Tue, 12 Dec 2017 18:24:54 +0000