Aerials R Us Limited

Company Registration Number: 04896219

Company registered in England and Wales

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Aerials R Us Limited is a Private Company Limited by Shares first registered on 11 September 2003. Its current registered address is in Bucks.

Registered Address

10 ALWIN CLOSE
AYLESBURY
BUCKS
HP21 8RP

This is the only company currently registered at this postcode.

Registration Data

Company Number

04896219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,249£2,460£4,228£2,448£2,869£1,088£2,339£2,327£2,565£3,027£1£1
of which Cash £3,249£2,460£4,228£2,448£2,869£1,088£2,339£2,327£2,565£3,027£1£1
Total Assets £3,249£2,460£4,228£2,448£2,869£1,088£2,339£2,327£2,565£3,027£1£1
Current Liabilities £3,189£2,391£4,051£2,518£3,485£1,960£2,682£2,697£3,140£3,964£0£0
Net Current Assets £60£69£177£-70£-616£-872£-343£-370£-575£-937£1£1
Total Net Worth £290£376£587£477£113£100£103£225£218£120£1£1

Previous Names

  • AYLESBURY AERIALS LIMITED, active until 28 December 2006

Company Officers

  • BROWN, Angela

    Secretary

    Appointed on 1 October 2006

     

    10 Alwin Close
    Aylesbury
    Buckinghamshire
    HP21 8RP

  • BROWN, Leslie Robert

    Director

    Appointed on 1 October 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    10 Alwin Close
    Aylesbury
    Buckinghamshire
    HP21 8RP

  • GRASSO, Elvis

    Secretary

    Appointed on 11 September 2003

    Resigned on 30 September 2003

    21 Regent Road
    Aylesbury
    Buckinghamshire
    HP21 7AB

  • GPG SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 September 2003

    Resigned on 2 October 2006

    Gpg House
    Walker Avenue, Wolverton Mill
    Milton Keynes
    Buckinghamshire
    MK12 5TW

  • GPG DIRECTORS LIMITED

    Director

    Appointed on 12 September 2003

    Resigned on 2 October 2006

    Gpg House
    Walker Avenue Wolverton Mill
    Milton Keynes
    MK12 5TW

  • PARKER, Ian

    Director

    Appointed on 11 September 2003

    Resigned on 13 September 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1959

    11 Pitchford Avenue
    Buckingham
    Buckinghamshire
    MK18 1GG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5IXSSOY. Transaction: MzE2MTA2ODU0NmFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY16L6. Transaction: MzE1Nzc2NzU1NmFkaXF6a2N4.

  3. 26 October 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4IU90LU. Transaction: MzEzMzc3NTI2NWFkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4IJY6HK. Transaction: MzEzMzU1Njk3OWFkaXF6a2N4.

  5. 3 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3JWBKOJ. Transaction: MzExMDYyMjIxOGFkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGNLG8. Transaction: MzExMDIyOTE0NmFkaXF6a2N4.

  7. 31 January 2014 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X30POIMG. Transaction: MzA5MzcxNzIyMmFkaXF6a2N4.

  8. 14 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2L2NC7S. Transaction: MzA4ODc5Mjc0NmFkaXF6a2N4.

  9. 13 November 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1LJS5JK. Transaction: MzA2NzM3NzQ3NWFkaXF6a2N4.

  10. 19 October 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1JS3RT7. Transaction: MzA2NjExODU2OGFkaXF6a2N4.

  11. 8 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AQJCSYZK. Transaction: MzA0NjgxMTk5MGFkaXF6a2N4.

  12. 26 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XUM0RXVW. Transaction: MzA0NDQxMTc1MGFkaXF6a2N4.

  13. 26 September 2011 Director's details changed for Leslie Robert Brown on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH01. Barcode: XUM0QXVV. Transaction: MzA0NDQxMTU1NWFkaXF6a2N4.

  14. 3 November 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: AKVFMOS6. Transaction: MzAyNjM2NzMyNGFkaXF6a2N4.

  15. 3 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKSA3OSF. Transaction: MzAyNjM2MDUzMWFkaXF6a2N4.

  16. 1 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PUXKGFE9. Transaction: MzAwNDAyNzE1MGFkaXF6a2N4.

  17. 25 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4DVDKL. Transaction: MjA0MjEzMjIwNWFkaXF6a2N4.

  18. 28 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3BBX567. Transaction: MjAxODk2NDAyMmFkaXF6a2N4.

  19. 13 November 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X52PT4SI. Transaction: MjAxNzkzMTk2MWFkaXF6a2N4.

  20. 27 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0MDk2NWFkaXF6a2N4.

  21. 27 November 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY0MTgwOGFkaXF6a2N4.

  22. 28 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDI0ODE4NmFkaXF6a2N4.

  23. 13 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc0MDU0N2FkaXF6a2N4.

  24. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAyMDMwOGFkaXF6a2N4.

  25. 12 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTEzMjU2MmFkaXF6a2N4.

  26. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgyNzcxMWFkaXF6a2N4.

  27. 12 October 2006 Registered office changed on 12/10/06 from: g p g house walker avenue wolverton mill milton keynes MK12 5TW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDA3MzMyMGFkaXF6a2N4.

  28. 12 October 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA5MDU2MmFkaXF6a2N4.

  29. 4 October 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTczNjI1OWFkaXF6a2N4.

  30. 15 February 2006 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQxNDkyMmFkaXF6a2N4.

  31. 18 November 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzODY0MTExM2FkaXF6a2N4.

  32. 18 November 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MDYxNTM5NWFkaXF6a2N4.

  33. 3 November 2005 Registered office changed on 03/11/05 from: 17 beachampton business park nash road beachampton milton keynes MK19 6EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzU4NTg5MGFkaXF6a2N4.

  34. 17 September 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ4NTI2NGFkaXF6a2N4.

  35. 17 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQ4ODE3MWFkaXF6a2N4.

  36. 25 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjM1NTU4OWFkaXF6a2N4.

  37. 25 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjU2NDAyMmFkaXF6a2N4.

  38. 25 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQ3ODcwNGFkaXF6a2N4.

  39. 25 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTczMjEzOGFkaXF6a2N4.

  40. 25 September 2003 Registered office changed on 25/09/03 from: oakley house mill street aylesbury buckinghamshire HP20 1BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODA1MTk0MmFkaXF6a2N4.

  41. 11 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTY3MzY3MmFkaXF6a2N4.

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