Aerial & Communication Systems Limited

Company Registration Number: 04594292

Company registered in England and Wales

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Aerial & Communication Systems Limited is a Private Company Limited by Shares first registered on 19 November 2002. Its current registered address is in Leigh on Sea, Essex.

Registered Address

CHARTER HOUSE
105 LEIGH ROAD
LEIGH ON SEA
ESSEX
SS9 1JL

There are 414 companies currently registered at this postcode, including this one.

All companies at SS9 1JL

Registration Data

Company Number

04594292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61300 - Satellite telecommunications activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £154,187£139,862£138,583£117,419£125,159£110,423£92,883£88,148£67,606£63,623£36,952£31,418
of which Cash £152,135£135,019£129,138£112,793£79,201£96,335£85,898£79,653£59,800£55,079£32,781£25,512
Total Assets £154,187£139,862£138,583£117,419£125,159£110,423£92,883£88,148£67,606£63,623£36,952£31,418
Current Liabilities £62,871£35,116£16,324£13,861£13,656£12,991£8,462£12,653£11,940£25,373£17,147£24,873
Net Current Assets £91,316£104,746£122,259£103,558£111,503£97,432£84,421£75,495£55,666£38,250£19,805£6,545
Total Net Worth £102,830£107,758£126,177£108,909£114,684£97,859£85,330£76,316£56,105£38,955£19,805£6,545

Previous Names

  • ARIEL & COMMUNICATION SYSTEMS LIMITED, active until 22 November 2002

Company Officers

  • SMITH, Penelope Jane

    Secretary

    Appointed on 19 November 2002

     

    Nationality: British

    Occupation: Secretary

    Charter House
    105 Leigh Road
    Leigh On Sea
    Essex
    SS9 1JL

  • SMITH, Martin John

    Director

    Appointed on 19 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Charter House
    105 Leigh Road
    Leigh On Sea
    Essex
    SS9 1JL

  • SMITH, Penelope Jane

    Director

    Appointed on 19 November 2002

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1960

    Charter House
    105 Leigh Road
    Leigh On Sea
    Essex
    SS9 1JL

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2002

    Resigned on 19 November 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 19 November 2002

    Resigned on 19 November 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 24 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DIUA7E. Transaction: MzE4MzcxOTIzNGFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZBLY1. Transaction: MzE2MzQyOTgzNmFkaXF6a2N4.

  3. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7FKJF. Transaction: MzE1NTk4NTU0M2FkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0YKG0. Transaction: MzEzNjE3OTY1MmFkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPW6NK. Transaction: MzEyOTk3MDk2N2FkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXC03F. Transaction: MzExMjY5MjEwN2FkaXF6a2N4.

  7. 19 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DWPNFL. Transaction: MzEwNTYzMzc5MGFkaXF6a2N4.

  8. 4 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHAVFC. Transaction: MzA5MDA1NTkyNmFkaXF6a2N4.

  9. 22 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2CV94HF. Transaction: MzA4MTg4MzgwM2FkaXF6a2N4.

  10. 27 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJVOLS. Transaction: MzA2ODI0MjY1NmFkaXF6a2N4.

  11. 4 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A163EFK0. Transaction: MzA1NTM4MDQ3OWFkaXF6a2N4.

  12. 29 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XGZ1IZNH. Transaction: MzA0ODA0NTk0N2FkaXF6a2N4.

  13. 5 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AS4WASW0. Transaction: MzAzNTA3NzYzN2FkaXF6a2N4.

  14. 7 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X5IK6PQP. Transaction: MzAyODM5MTM1OGFkaXF6a2N4.

  15. 15 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGPNVJ4K. Transaction: MzAxMzU1OTkxMGFkaXF6a2N4.

  16. 9 January 2010 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XA71VGI8. Transaction: MzAwNjczMDUyOWFkaXF6a2N4.

  17. 9 January 2010 Secretary's details changed for Mrs Penelope Jane Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XA71SGI5. Transaction: MzAwNjcyOTk4M2FkaXF6a2N4.

  18. 9 January 2010 Director's details changed for Mr Martin John Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA71TGI6. Transaction: MzAwNjcyOTk4NGFkaXF6a2N4.

  19. 9 January 2010 Director's details changed for Mrs Penelope Jane Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA71UGI7. Transaction: MzAwNjcyOTk4OGFkaXF6a2N4.

  20. 3 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AF50KAAY. Transaction: MjAzNDMxMjc4NmFkaXF6a2N4.

  21. 19 January 2009 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJF9V6KP. Transaction: MjAyMzYxODk1NWFkaXF6a2N4.

  22. 17 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AWITAYXM. Transaction: MjAwMzU1MDEwMGFkaXF6a2N4.

  23. 5 December 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA4ODQ3NGFkaXF6a2N4.

  24. 18 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIxNTA5OGFkaXF6a2N4.

  25. 8 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk4NzQ1OWFkaXF6a2N4.

  26. 26 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEyODA5MWFkaXF6a2N4.

  27. 7 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcyNjcwOWFkaXF6a2N4.

  28. 27 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1MzA3OTgwNmFkaXF6a2N4.

  29. 7 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAyMjYwMGFkaXF6a2N4.

  30. 29 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMjgwNzEyMWFkaXF6a2N4.

  31. 14 December 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUyODkyNGFkaXF6a2N4.

  32. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjkxMjQ4NmFkaXF6a2N4.

  33. 11 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY5NTYyNWFkaXF6a2N4.

  34. 10 December 2002 Registered office changed on 10/12/02 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDYyNDkwNGFkaXF6a2N4.

  35. 10 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ4NTcwNGFkaXF6a2N4.

  36. 10 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDExODEwMWFkaXF6a2N4.

  37. 22 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTczMzc4N2FkaXF6a2N4.

  38. 19 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTM2OTQ3NmFkaXF6a2N4.

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