Aerial Telephones Group Limited

Company Registration Number: 04188544

Company registered in England and Wales

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Aerial Telephones Group Limited is a Private Company Limited by Shares first registered on 28 March 2001. Its current registered address is in Stockbridge, Hampshire.

Registered Address

CLARENDON COURT
OVER WALLOP
STOCKBRIDGE
HAMPSHIRE
SO20 8HU

There are 84 companies currently registered at this postcode, including this one.

All companies at SO20 8HU

Registration Data

Company Number

04188544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £487,708£496,148£0£0£0£0£0£0
Current Assets £4,040,260£2,234,360£560,544£150,545£200,740£806£10,669£0
of which Cash £3,122,060£1,965,569£560,544£545£800£806£806£0
Total Assets £4,527,968£2,730,508£560,544£150,545£200,740£806£10,669£0
Current Liabilities £2,545£1,733£3,966£153,220£202,429£465£187£0
Net Current Assets £4,037,715£2,232,627£556,578£-2,675£-1,689£341£10,482£0
Total Net Worth £4,525,423£2,728,775£558,368£-885£101£341£10,482£0

Previous Names

  • PORTSTAFF (578) LIMITED, active until 11 March 2004

Company Officers

  • DAVIS, Paul Harding

    Director

    Appointed on 9 April 2008

     

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1961

    Great Posbrook
    Posbrook Lane
    Titchfield
    Fareham
    Hampshire
    PO14 4EZ
    England

  • HAZELAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2001

    Resigned on 26 March 2016

    1
    Clarendon Court
    Over Wallop
    Stockbridge
    Hants
    SO20 8HU
    England

  • H M SECURITIES LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2001

    Resigned on 9 April 2008

    Clarendon Court
    Over Wallop
    Stockbridge
    Hants
    SO20 8HU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 27 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: X69GPKY3. Transaction: MzE3OTA0NzM4MmFkaXF6a2N4.

  2. 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ZDQ5S. Transaction: MzE3MTk4MDcyNGFkaXF6a2N4.

  3. 5 October 2016 Termination of appointment of Hazelaw Secretaries Limited as a secretary on 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Officers. Type: TM02. Barcode: X5GZ1QWP. Transaction: MzE1OTAxMDY2OWFkaXF6a2N4.

  4. 25 March 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X53IF57I. Transaction: MzE0NDkyNjkzNWFkaXF6a2N4.

  5. 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: X52CGB3S. Transaction: MzE0MzYzMzI2MmFkaXF6a2N4.

  6. 17 November 2015 Director's details changed for Mr Paul Harding Davis on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: CH01. Barcode: X4KDB1J5. Transaction: MzEzNTM3Njc4OWFkaXF6a2N4.

  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: X48XLVMB. Transaction: MzEyNDYyMDA3OGFkaXF6a2N4.

  8. 28 March 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X445HG8H. Transaction: MzEyMDE1MjI1NWFkaXF6a2N4.

  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: X3ADJ6H5. Transaction: MzEwMjE5MzkwNmFkaXF6a2N4.

  10. 28 March 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X34LUCWI. Transaction: MzA5NzE3OTc5NGFkaXF6a2N4.

  11. 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: X2AZ3TT6. Transaction: MzA4MDIwNjc0NmFkaXF6a2N4.

  12. 28 March 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X2530716. Transaction: MzA3NTM1MjE2MWFkaXF6a2N4.

  13. 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: X195ZZ1V. Transaction: MzA1NzcwMzM0NGFkaXF6a2N4.

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

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X15NI26Y. Transaction: MzA1NDkwMjc3N2FkaXF6a2N4.

  15. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1EKJVDN. Transaction: MzAzOTU5NjQ4MmFkaXF6a2N4.

  16. 6 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X9II9T2A. Transaction: MzAzNTEyNDI1NWFkaXF6a2N4.

  17. 24 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: XWM5ZL48. Transaction: MzAxODI0MzA5NWFkaXF6a2N4.

  18. 29 March 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: X99MKIPS. Transaction: MzAxMjQyMDk1NmFkaXF6a2N4.

  19. 29 March 2010 Secretary's details changed for Hazelaw Secretaries Limited on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH04. Barcode: X99MJIPR. Transaction: MzAxMjQyMDQzNWFkaXF6a2N4.

  20. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XYIUSBY8. Transaction: MjAzODE1NDE2NmFkaXF6a2N4.

  21. 16 June 2009 Accounting reference date shortened from 31/03/2009 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XLECFARO. Transaction: MjAzNTE2NjMyM2FkaXF6a2N4.

  22. 3 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3IEB8O3. Transaction: MjAyOTc3MzYzNGFkaXF6a2N4.

  23. 9 May 2008 Appointment terminated director h m securities LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AH5DSZKK. Transaction: MjAwNTExNDYxOWFkaXF6a2N4.

  24. 9 May 2008 Director appointed paul harding davis [View PDF]

    Category: Officers. Type: 288a. Barcode: AH5DTZKL. Transaction: MjAwNTExNDUyMGFkaXF6a2N4.

  25. 25 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR19QZ55. Transaction: MjAwNDEwMDY1NmFkaXF6a2N4.

  26. 31 March 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGZHYGX. Transaction: MjAwMjI5NTUzMGFkaXF6a2N4.

  27. 31 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0MTQ3MWFkaXF6a2N4.

  28. 26 June 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY3MTYxOGFkaXF6a2N4.

  29. 10 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ1OTU0MmFkaXF6a2N4.

  30. 29 March 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1ODIwMGFkaXF6a2N4.

  31. 23 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjM5ODYwNmFkaXF6a2N4.

  32. 17 May 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc1MTQ1N2FkaXF6a2N4.

  33. 12 July 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDk2NzY3MGFkaXF6a2N4.

  34. 24 May 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUwNzIwMmFkaXF6a2N4.

  35. 11 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjY1OTEzN2FkaXF6a2N4.

  36. 5 June 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1ODc5NTY3MGFkaXF6a2N4.

  37. 17 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI3NjQyOWFkaXF6a2N4.

  38. 24 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzc0ODc2OWFkaXF6a2N4.

  39. 23 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTExMTA5NWFkaXF6a2N4.

  40. 16 June 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQzODE2M2FkaXF6a2N4.

  41. 28 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDA3Nzg4NGFkaXF6a2N4.

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