Aerial Services Limited

Company Registration Number: 04567935

Company registered in England and Wales

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Aerial Services Limited is a Private Company Limited by Shares first registered on 21 October 2002. Its current registered address is in London.

Registered Address

UNIT 5
92 VAUXHALL WALK
LONDON
SE11 5EL

There are 2 companies currently registered at this postcode, including this one.

All companies at SE11 5EL

Registration Data

Company Number

04567935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61300 - Satellite telecommunications activities

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

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £438,365£525,652£427,177£0£0£0£100
of which Cash £292,588£357,919£277,550£0£0£0£0
Total Assets £438,365£525,652£427,177£0£0£0£100
Current Liabilities £229,166£303,117£408,685£0£0£0£0
Net Current Assets £209,199£222,535£18,492£0£0£0£100
Total Net Worth £4,369£-230,252£-528,474£0£0£0£100

Previous Names

No previous names

Company Officers

  • GARVIN, Rosalinde

    Secretary

    Appointed on 21 October 2002

     

    Unit 5
    92 Vauxhall Walk
    London
    SE11 5EL
    United Kingdom

  • GARVIN, Chris

    Director

    Appointed on 21 October 2002

     

    Nationality: British

    Occupation: Partner

    Month of birth: December 1965

    Unit 5
    92 Vauxhall Walk
    London
    SE11 5EL
    United Kingdom

  • GARVIN, Frank

    Director

    Appointed on 21 October 2002

     

    Nationality: British

    Occupation: Tv Aerial Contractor

    Month of birth: April 1937

    Unit 5
    92 Vauxhall Walk
    London
    SE11 5EL
    United Kingdom

  • GARVIN, Jon

    Director

    Appointed on 21 October 2002

     

    Nationality: British

    Occupation: Radio & T/V Aerial Systems Eng

    Month of birth: February 1977

    Unit 5
    92 Vauxhall Walk
    London
    SE11 5EL

  • GARVIN, Rosalinde

    Director

    Appointed on 21 October 2002

     

    Nationality: British

    Occupation: Secretary Partner Aerial Servi

    Month of birth: July 1948

    Unit 5
    92 Vauxhall Walk
    London
    SE11 5EL

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

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Z9GUH5. Transaction: MzE2Nzg5MDQ0MWFkaXF6a2N4.

  2. 3 January 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5KX0U49. Transaction: MzE2NDY3Njc2NWFkaXF6a2N4.

  3. 20 December 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7W2W0. Transaction: MzE2NDgyNjg0NWFkaXF6a2N4.

  4. 16 December 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5KX0U41. Transaction: MzE2NDU4Nzc0M2FkaXF6a2N4.

  5. 29 November 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5IX549V. Transaction: MzE2MzAyMjEwMmFkaXF6a2N4.

  6. 29 November 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5IX54BC. Transaction: MzE2MzAyMjAwMGFkaXF6a2N4.

  7. 8 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJWDU0QjRhZGlxemtjeA.

  8. 30 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: X4NCROOG. Transaction: MzEzODYxNzkwOGFkaXF6a2N4.

  9. 14 December 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4M9C0HM. Transaction: MzEzNzUwNTIzNWFkaXF6a2N4.

  10. 30 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4065WOP. Transaction: MzExNjQyMDgxMWFkaXF6a2N4.

  11. 15 December 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3MSFYTS. Transaction: MzExMzQ2NjI3MWFkaXF6a2N4.

  12. 23 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLIALF. Transaction: MzA4NzQ1MzE0NWFkaXF6a2N4.

  13. 10 October 2013 Current accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2IO0UTU. Transaction: MzA4Njc2MTI4MWFkaXF6a2N4.

  14. 9 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C9L9FL. Transaction: MzA4MTIyMjIwNWFkaXF6a2N4.

  15. 10 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1J978X7. Transaction: MzA2NTU4MTA0MWFkaXF6a2N4.

  16. 11 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CYJWEO. Transaction: MzA2MDY2NjgwNmFkaXF6a2N4.

  17. 7 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XZ40DY5G. Transaction: MzA0NTA4MTM2N2FkaXF6a2N4.

  18. 7 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X4Y1DVMU. Transaction: MzA0MDA5NjA5MmFkaXF6a2N4.

  19. 27 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XRSQWOLB. Transaction: MzAyNTk1MDMzN2FkaXF6a2N4.

  20. 15 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XK04FLPA. Transaction: MzAxOTU3NDM5NmFkaXF6a2N4.

  21. 13 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XS8OCEHS. Transaction: MzAwMjg0NTEyM2FkaXF6a2N4.

  22. 28 October 2009 Director's details changed for Mrs Rosalinde Garvin on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XS8OBEHR. Transaction: MzAwMTY0Mjc0OGFkaXF6a2N4.

  23. 28 October 2009 Director's details changed for Mr Frank Garvin on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XS8O9EHP. Transaction: MzAwMTY0Mjc0NmFkaXF6a2N4.

  24. 28 October 2009 Director's details changed for Jon Garvin on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XS8OAEHQ. Transaction: MzAwMTY0Mjc0N2FkaXF6a2N4.

  25. 28 October 2009 Director's details changed for Chris Garvin on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XS8O8EHO. Transaction: MzAwMTY0Mjc0NWFkaXF6a2N4.

  26. 28 October 2009 Secretary's details changed for Mrs Rosalinde Garvin on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH03. Barcode: XS8O7EHN. Transaction: MzAwMTY0Mjc0M2FkaXF6a2N4.

  27. 5 June 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PF2UBAF0. Transaction: MjAzNDQ1ODcwNGFkaXF6a2N4.

  28. 13 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZUJ3X6. Transaction: MjAxNTQwODA0OGFkaXF6a2N4.

  29. 7 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYV4621G. Transaction: MjAxMDU2NzU2MmFkaXF6a2N4.

  30. 26 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIxNTAxMGFkaXF6a2N4.

  31. 4 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgzNTUxNmFkaXF6a2N4.

  32. 26 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIyNDE3OGFkaXF6a2N4.

  33. 27 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI4MjMyOGFkaXF6a2N4.

  34. 13 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEzNzc5OWFkaXF6a2N4.

  35. 30 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMDg1NDk3M2FkaXF6a2N4.

  36. 26 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYzNzA2MWFkaXF6a2N4.

  37. 12 November 2003 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNjIyMzI4MWFkaXF6a2N4.

  38. 9 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI4MTQwN2FkaXF6a2N4.

  39. 21 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTMyMzYyM2FkaXF6a2N4.

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