Aerial Research Limited

Company Registration Number: 04858239

Company registered in England and Wales

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Aerial Research Limited is a Private Company Limited by Shares first registered on 6 August 2003. Its current registered address is in Manchester.

Registered Address

THE COPPER ROOM THE DEVA CENTRE
TRINITY WAY
MANCHESTER
M3 7BG

There are 545 companies currently registered at this postcode, including this one.

All companies at M3 7BG

Registration Data

Company Number

04858239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

2015201420132005
Fixed Assets £0£0£0£0
Current Assets £100£100£100£0
of which Cash £100£100£100£0
Total Assets £100£100£100£0
Current Liabilities £0£0£0£0
Net Current Assets £100£100£100£0
Total Net Worth £100£100£100£0

Previous Names

  • WOODFORD AEROSPACE ENGINEERING LIMITED, active until 31 March 2010

Company Officers

  • CLEMENTS, Debra Anne

    Secretary

    Appointed on 6 August 2003

     

    2 Hartington Drive
    Hazel Grove
    Stockport
    Cheshire
    SK7 6ER

  • CLEMENTS, Robert James

    Director

    Appointed on 6 August 2003

     

    Nationality: English

    Occupation: Director

    Month of birth: January 1958

    2 Hartington Drive
    Hazel Grove
    Stockport
    Cheshire
    SK7 6ER

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 2003

    Resigned on 6 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BROWN, Michael Joseph

    Director

    Appointed on 5 March 2010

    Resigned on 9 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    13
    Anstey Close
    Basingstoke
    Hampshire
    RG21 3XG
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 August 2003

    Resigned on 6 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 2 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X564V0U9. Transaction: MzE0NzYxNTgzNWFkaXF6a2N4.

  2. 2 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X564UZRV. Transaction: MzE0NzYxNTYyNWFkaXF6a2N4.

  3. 10 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X474B01N. Transaction: MzEyMjg2NTgxNWFkaXF6a2N4.

  4. 9 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X471SK9C. Transaction: MzEyMjg1NTE5OWFkaXF6a2N4.

  5. 17 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X382K2I3. Transaction: MzEwMDIyMzQ0NWFkaXF6a2N4.

  6. 17 March 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X33VOXPS. Transaction: MzA5NjM5NTI1NmFkaXF6a2N4.

  7. 13 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X283OIF6. Transaction: MzA3Nzc4NDEyNmFkaXF6a2N4.

  8. 21 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2498WEP. Transaction: MzA3NDkwNjI3N2FkaXF6a2N4.

  9. 6 January 2013 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1OCJ45D. Transaction: MzA3MDU1NDM0M2FkaXF6a2N4.

  10. 21 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X1961MYZ. Transaction: MzA1NzcyMjAzOGFkaXF6a2N4.

  11. 10 November 2011 Termination of appointment of Michael Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAQMFZ41. Transaction: MzA0Njk0ODQxMWFkaXF6a2N4.

  12. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAY54UI3. Transaction: MzAzODE3Nzk0NGFkaXF6a2N4.

  13. 9 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XJWLNTZC. Transaction: MzAzNjgzNjM3OGFkaXF6a2N4.

  14. 28 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDAxMDg0MGFkaXF6a2N4.

  15. 25 September 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A573VNNU. Transaction: MzAyNDAxMDgyMGFkaXF6a2N4.

  16. 31 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTkzODYxN2FkaXF6a2N4.

  17. 28 June 2010 Appointment of Mr Michael Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXI5EL5L. Transaction: MzAxODM1NjgxNGFkaXF6a2N4.

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

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XJNRRJBF. Transaction: MzAxMzgzMzE0MGFkaXF6a2N4.

  19. 31 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQZCEIKR. Transaction: MzAxMjYxOTc4OGFkaXF6a2N4.

  20. 17 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PITAJICN. Transaction: MzAxMTY0OTMwMmFkaXF6a2N4.

  21. 1 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7EMWCS4. Transaction: MjA0MDM0OTI0MmFkaXF6a2N4.

  22. 1 September 2009 Registered office changed on 01/09/2009 from the copper room the deva centre trinity way manchester M3 7BG [View PDF]

    Category: Address. Type: 287. Barcode: X7EMVCS3. Transaction: MjA0MDIyMzgyN2FkaXF6a2N4.

  23. 2 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AL01TC01. Transaction: MjAzODMzOTI5NmFkaXF6a2N4.

  24. 27 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNBJK2MM. Transaction: MjAxMTkyMzA0M2FkaXF6a2N4.

  25. 19 August 2008 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLT1E2E6. Transaction: MjAxMTM1NDkwMGFkaXF6a2N4.

  26. 19 August 2008 Registered office changed on 19/08/2008 from c/o royce peeling & green the copper room, deva centre trinity way manchester M3 7BG [View PDF]

    Category: Address. Type: 287. Barcode: XLT1D2E5. Transaction: MjAxMTM0NTc4OGFkaXF6a2N4.

  27. 30 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XANRY10K. Transaction: MjAwODE0OTYxMmFkaXF6a2N4.

  28. 5 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxOTc4MmFkaXF6a2N4.

  29. 13 October 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTcwMzM1MmFkaXF6a2N4.

  30. 13 October 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIxMDc4OWFkaXF6a2N4.

  31. 11 October 2005 Ad 19/09/05--------- £ si [email protected]=74 £ ic 1/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTc4OTgwNGFkaXF6a2N4.

  32. 11 October 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ5NDc3M2FkaXF6a2N4.

  33. 4 March 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyODY2ODMxN2FkaXF6a2N4.

  34. 24 November 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI2MDgwMGFkaXF6a2N4.

  35. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ2NjIyNGFkaXF6a2N4.

  36. 28 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDY4MjI2MmFkaXF6a2N4.

  37. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA3MDkyOGFkaXF6a2N4.

  38. 28 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUxMTcxNmFkaXF6a2N4.

  39. 6 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTAwOTEwN2FkaXF6a2N4.

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