Advanced Aerials & Son Limited

Company Registration Number: 04642035

Company registered in England and Wales

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Advanced Aerials & Son Limited is a Private Company Limited by Shares first registered on 20 January 2003. Its current registered address is in Hornchurch, Essex.

Registered Address

COOPERS HOUSE
65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM1 3AT

This is the only company currently registered at this postcode.

Registration Data

Company Number

04642035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£18,478
Current Assets £151£134£981£177£992£261
of which Cash £151£134£981£177£808£261
Total Assets £151£134£981£177£992£18,739
Current Liabilities £23,390£24,413£21,534£17,667£10,610£9,876
Net Current Assets £-23,239£-24,279£-20,553£-17,490£-9,618£-9,615
Total Net Worth £-22,961£-20,686£-16,022£-11,696£-9,617£8,863

Previous Names

  • ADVANCE AERIALS LIMITED, active until 28 January 2004

Company Officers

  • BRITTAIN, Tracey

    Secretary

    Appointed on 20 January 2003

     

    2
    Shelley Avenue
    Tiptree
    Colchester
    CO5 0SF
    England

  • BRITTAIN, Roger

    Director

    Appointed on 20 January 2003

     

    Nationality: British

    Occupation: Aerials

    Month of birth: July 1969

    12
    Shelley Avenue
    Tiptree
    Colchester
    CO5 0SF
    England

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2003

    Resigned on 20 January 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 20 January 2003

    Resigned on 20 January 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY1PGY. Transaction: MzE1Nzc3MzExMWFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50B2H4Z. Transaction: MzE0MTQ2ODE3OGFkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W21V. Transaction: MzEzMjgxMjkwOWFkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X42ERHQI. Transaction: MzExODQyODI3M2FkaXF6a2N4.

  5. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXLMG. Transaction: MzEwODg3NzM4N2FkaXF6a2N4.

  6. 21 March 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X343O36H. Transaction: MzA5NjcxNDU4M2FkaXF6a2N4.

  7. 21 March 2014 Director's details changed for Mr Roger Brittain on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: CH01. Barcode: X343O369. Transaction: MzA5NjcxMjE3NWFkaXF6a2N4.

  8. 21 March 2014 Secretary's details changed for Mrs Tracey Brittain on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: CH03. Barcode: X343O361. Transaction: MzA5NjcxMjE3M2FkaXF6a2N4.

  9. 7 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29JJ0Z4. Transaction: MzA3OTM3ODk5NmFkaXF6a2N4.

  10. 24 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20P3YC3. Transaction: MzA3MTY4NzE0NWFkaXF6a2N4.

  11. 22 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FKNUNN. Transaction: MzA2Mjc3NDU5NWFkaXF6a2N4.

  12. 24 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X117H5XC. Transaction: MzA1MTI4NzQ5MGFkaXF6a2N4.

  13. 27 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARAL9W23. Transaction: MzA0MTE1OTY4OWFkaXF6a2N4.

  14. 8 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XPKBJRH8. Transaction: MzAzMTg3Nzc0OWFkaXF6a2N4.

  15. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7MAUNKE. Transaction: MzAyMzgwNDA4MWFkaXF6a2N4.

  16. 18 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XODZMHMM. Transaction: MzAwOTc0MTU0MmFkaXF6a2N4.

  17. 18 February 2010 Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Address. Type: AD01. Barcode: XODZKHMK. Transaction: MzAwOTczMTc3N2FkaXF6a2N4.

  18. 18 February 2010 Director's details changed for Roger Brittain on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XODZLHML. Transaction: MzAwOTczMTc3OGFkaXF6a2N4.

  19. 21 January 2010 Secretary's details changed for Tracey Dean on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH03. Barcode: XWKWFGUY. Transaction: MzAwNzYyNDE4MGFkaXF6a2N4.

  20. 16 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A82PTAQ2. Transaction: MjAzNTE1MjAyNmFkaXF6a2N4.

  21. 20 February 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEYB7J2. Transaction: MjAyNjMxMjc2NWFkaXF6a2N4.

  22. 22 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATL51Z2V. Transaction: MjAwMzg1MjUwMmFkaXF6a2N4.

  23. 14 February 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwODA4M2FkaXF6a2N4.

  24. 12 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgwNDc0MGFkaXF6a2N4.

  25. 1 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk2OTcyMWFkaXF6a2N4.

  26. 13 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM5NDcwNmFkaXF6a2N4.

  27. 17 February 2006 Registered office changed on 17/02/06 from: coopers house, 65 wingletye lane hornchurch essex RM11 3AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODA1NTk0MWFkaXF6a2N4.

  28. 17 February 2006 Registered office changed on 17/02/06 from: 116 collier row road collier row romford essex RM5 2BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODA2NjU3M2FkaXF6a2N4.

  29. 20 January 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTM4NjY3NWFkaXF6a2N4.

  30. 11 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDAyODQ3OGFkaXF6a2N4.

  31. 14 January 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYwNTE3MmFkaXF6a2N4.

  32. 22 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTIwNTg1MmFkaXF6a2N4.

  33. 3 February 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTUyOTQ2N2FkaXF6a2N4.

  34. 28 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0Nzg3MTgxOGFkaXF6a2N4.

  35. 5 March 2003 Accounting reference date shortened from 31/01/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTU3MDQ5NGFkaXF6a2N4.

  36. 30 January 2003 Registered office changed on 30/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzQzNTcxM2FkaXF6a2N4.

  37. 26 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ4Mjc2MGFkaXF6a2N4.

  38. 26 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTEzMDMyMmFkaXF6a2N4.

  39. 26 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ0Mzk2MWFkaXF6a2N4.

  40. 26 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ4MTEzOWFkaXF6a2N4.

  41. 20 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzE5OTkwMmFkaXF6a2N4.

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