Aerial Extreme Ltd

Company Registration Number: 04695820

Company registered in England and Wales

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Aerial Extreme Ltd is a Private Company Limited by Shares first registered on 12 March 2003. Its current registered address is in Bedale, North Yorkshire.

Registered Address

CAMP HILL
KIRKLINGTON
BEDALE
NORTH YORKSHIRE
DL8 2LS

There are 3 companies currently registered at this postcode, including this one.

All companies at DL8 2LS

Registration Data

Company Number

04695820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

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

12 March 2016

Returns Next Due

9 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £105,571£95,523£340,378£388,432£450,403£510,295
Current Assets £16,023£18,008£37,282£11,192£18,739£16,516
of which Cash £863£3,068£13,339£3,328£1,269£1,209
Total Assets £121,594£113,531£377,660£399,624£469,142£526,811
Current Liabilities £84,790£91,636£231,045£250,017£254,209£213,902
Net Current Assets £-68,767£-73,628£-193,763£-238,825£-235,470£-197,386
Total Net Worth £36,804£21,895£146,615£149,607£214,933£312,909

Previous Names

  • AERIAL TREKKING LIMITED, active until 11 June 2003

Company Officers

  • ROPNER, Robert James Bruce

    Director

    Appointed on 17 June 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1962

    Camp Hill House Camp Hill Estate
    Kirklington
    Bedale
    North Yorkshire
    DL8 2LS

  • STEPHENSON, Roy Alan

    Director

    Appointed on 12 December 2005

     

    Nationality: Uk

    Occupation: Co Director

    Month of birth: April 1955

    Clack House
    Clack Lane
    Osmotherley
    Northallerton
    North Yorkshire
    DL6 3PP
    England

  • BOLTON, Steven

    Secretary

    Appointed on 12 March 2003

    Resigned on 17 June 2004

    84 Richmond Wood Road
    Queens Park
    Bournemouth
    Dorset
    BH8 9DJ

  • MORIARTY, Nick Sean

    Secretary

    Appointed on 12 March 2003

    Resigned on 19 August 2008

    Burnbake House
    Rempstone
    Corfe Castle
    Wareham
    Dorset
    BH20 5JH

  • OSMAN, Sinan Siret

    Secretary

    Appointed on 19 August 2008

    Resigned on 24 October 2011

    Nationality: British

    Occupation: Managing Director

    The Croft
    Pine Croft
    Winksley
    North Yorkshire
    HG4 3NP

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2003

    Resigned on 12 March 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • BOLTON, Steven

    Director

    Appointed on 12 March 2003

    Resigned on 17 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    84 Richmond Wood Road
    Queens Park
    Bournemouth
    Dorset
    BH8 9DJ

  • CHMIELWSKI, Paul James

    Director

    Appointed on 12 March 2003

    Resigned on 17 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    York House
    Newbury Road, Great Shefford
    Hungerford
    Berkshire
    RG17 7DT

  • MORIARTY, Nick Sean

    Director

    Appointed on 12 March 2003

    Resigned on 16 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Burnbake House
    Rempstone
    Corfe Castle
    Wareham
    Dorset
    BH20 5JH

  • OSMAN, Sinan Siret

    Director

    Appointed on 10 February 2008

    Resigned on 24 October 2011

    Nationality: British

    Occupation: Md

    Month of birth: September 1966

    The Croft
    Pine Croft
    Winksley
    North Yorkshire
    HG4 3NP

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 12 March 2003

    Resigned on 12 March 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53VBXB6. Transaction: MzE0NTE5ODkxN2FkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52USZYO. Transaction: MzE0NDE2NzYyOWFkaXF6a2N4.

  3. 27 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A435JPGI. Transaction: MzExOTY2OTc0MGFkaXF6a2N4.

  4. 19 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43I0MUH. Transaction: MzExOTUwMDY4OWFkaXF6a2N4.

  5. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GODEOJ. Transaction: MzEwNzg4ODAwOGFkaXF6a2N4.

  6. 1 August 2014 Director's details changed for Roy Alan Stephenson on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DC842Q. Transaction: MzEwNDg3NjY0NWFkaXF6a2N4.

  7. 20 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X3411NLM. Transaction: MzA5NjYzNzUwMmFkaXF6a2N4.

  8. 13 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27IXVIY. Transaction: MzA3Nzg2NzMwMGFkaXF6a2N4.

  9. 26 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24XQVSP. Transaction: MzA3NTE5MzQ2N2FkaXF6a2N4.

  10. 21 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BFM6Y9. Transaction: MzA1OTUyODAzOWFkaXF6a2N4.

  11. 30 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X15SS143. Transaction: MzA1NTA2ODY1N2FkaXF6a2N4.

  12. 2 November 2011 Termination of appointment of Sinan Osman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X81IJYW1. Transaction: MzA0NjUxMjk2OWFkaXF6a2N4.

  13. 2 November 2011 Termination of appointment of Sinan Osman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X817YYW5. Transaction: MzA0NjUxMjUxMWFkaXF6a2N4.

  14. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8EIWXPW. Transaction: MzA0NDMwMzIyMmFkaXF6a2N4.

  15. 15 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XD5NQTBW. Transaction: MzAzNTY5ODY3N2FkaXF6a2N4.

  16. 8 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XDUP3IZD. Transaction: MzAxMzA4NzY4NWFkaXF6a2N4.

  17. 8 April 2010 Director's details changed for Mr Sinan Osman on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDUP2IZC. Transaction: MzAxMzA4NzEwN2FkaXF6a2N4.

  18. 5 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PK1M1I1G. Transaction: MzAxMDg0NzUzN2FkaXF6a2N4.

  19. 26 November 2009 Statement of capital following an allotment of shares on 17 September 2009 [View PDF]

    Action Date: 17 September 2009. Category: Capital. Type: SH01. Barcode: PVGCAF9A. Transaction: MzAwMzc1MTYwNmFkaXF6a2N4.

  20. 7 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjM4MjAxN2FkaXF6a2N4.

  21. 27 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVPSSDLC. Transaction: MjA0MjI2MzgwNGFkaXF6a2N4.

  22. 8 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YPY8UO. Transaction: MjAzMDI3ODM3NGFkaXF6a2N4.

  23. 8 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4YPX8UN. Transaction: MjAzMDI3MzQwNWFkaXF6a2N4.

  24. 5 January 2009 Appointment terminated director nick moriarty [View PDF]

    Category: Officers. Type: 288b. Barcode: XFQOE69J. Transaction: MjAyMjQwMzE1NmFkaXF6a2N4.

  25. 17 September 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSA1N37X. Transaction: MjAxMzU4MjE2OWFkaXF6a2N4.

  26. 17 September 2008 Director's change of particulars / nick moriarty / 12/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSA1M37W. Transaction: MjAxMzU4MTM2N2FkaXF6a2N4.

  27. 19 August 2008 Secretary appointed mr sinan osman [View PDF]

    Category: Officers. Type: 288a. Barcode: XM0D42EG. Transaction: MjAxMTM4OTYyOWFkaXF6a2N4.

  28. 19 August 2008 Appointment terminated secretary nick moriarty [View PDF]

    Category: Officers. Type: 288b. Barcode: XM09E2EM. Transaction: MjAxMTM4OTU4NGFkaXF6a2N4.

  29. 1 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A28WM1VY. Transaction: MjAxMDExMTUzMWFkaXF6a2N4.

  30. 6 March 2008 Director appointed sinan osman [View PDF]

    Category: Officers. Type: 288a. Barcode: AR6ZWXRQ. Transaction: MjAwMDg5MDkzN2FkaXF6a2N4.

  31. 17 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI3MzYzN2FkaXF6a2N4.

  32. 18 May 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIzNjA4MWFkaXF6a2N4.

  33. 30 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3MTA3N2FkaXF6a2N4.

  34. 2 March 2007 Accounting reference date shortened from 30/06/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjgzMzMzMmFkaXF6a2N4.

  35. 9 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjAxMTM0N2FkaXF6a2N4.

  36. 13 September 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA3NzIyMGFkaXF6a2N4.

  37. 28 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM4NTAwNmFkaXF6a2N4.

  38. 15 February 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE1NzQ2OTgyM2FkaXF6a2N4.

  39. 15 February 2006 Ad 04/01/06--------- £ si [email protected]=100 £ ic 900/1000

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODI2MjExMGFkaXF6a2N4.

  40. 25 January 2006 Ad 04/01/06--------- £ si [email protected]=597 £ ic 303/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzA3NzIzNmFkaXF6a2N4.

  41. 25 January 2006 Ad 04/01/06--------- £ si [email protected]=300 £ ic 3/303 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTAwOTYzNWFkaXF6a2N4.

  42. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA5NDgwNmFkaXF6a2N4.

  43. 20 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzc5ODY5NmFkaXF6a2N4.

  44. 20 July 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNTE2MDMyN2FkaXF6a2N4.

  45. 29 June 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYyNjQwNGFkaXF6a2N4.

  46. 16 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDU0NDQ1M2FkaXF6a2N4.

  47. 16 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYyMTg2NmFkaXF6a2N4.

  48. 16 July 2004 Registered office changed on 16/07/04 from: camp hill estate kirklington bedale north yorkshire DL8 2LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDkwMTYyNGFkaXF6a2N4.

  49. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY0MTcwN2FkaXF6a2N4.

  50. 18 June 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUyMDk2M2FkaXF6a2N4.

  51. 2 October 2003 Ad 19/09/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTc3NTUxMGFkaXF6a2N4.

  52. 2 October 2003 Accounting reference date extended from 31/03/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTA2MzY3MWFkaXF6a2N4.

  53. 11 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjIyMzkxNmFkaXF6a2N4.

  54. 7 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjcxNDA5OGFkaXF6a2N4.

  55. 24 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA2NTA3NmFkaXF6a2N4.

  56. 24 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDY2ODU2N2FkaXF6a2N4.

  57. 24 March 2003 Registered office changed on 24/03/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjAwNzMzN2FkaXF6a2N4.

  58. 24 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg1MDY4NmFkaXF6a2N4.

  59. 24 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE5NDg1MWFkaXF6a2N4.

  60. 12 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQ3MDU5N2FkaXF6a2N4.

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