Aerial Broadcast Services Limited

Company Registration Number: 05314412

Company registered in England and Wales

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Aerial Broadcast Services Limited is a Private Company Limited by Shares first registered on 16 December 2004. Its current registered address is in Milton Keynes.

Registered Address

EXCHANGE HOUSE 494
MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 2EA

There are 301 companies currently registered at this postcode, including this one.

All companies at MK9 2EA

Registration Data

Company Number

05314412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59112 - Video production activities

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

16 December 2014

Returns Next Due

13 January 2016

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £309,063£338,301£0£344,558£450,469
Current Assets £235,757£290,229£285,162£200,265£209,977
of which Cash £202,180£65,636£119,852£65,868£26,541
Total Assets £544,820£628,530£285,162£544,823£660,446
Current Liabilities £112,485£324,463£316,852£304,187£435,992
Net Current Assets £123,272£-34,234£-31,690£-103,922£-226,015
Total Net Worth £432,335£304,067£228,938£240,636£224,454

Previous Names

No previous names

Company Officers

  • PRETSFELDER, Steven

    Secretary

    Appointed on 24 October 2013

     

    Exchange House 494
    Midsummer Boulevard
    Milton Keynes
    MK9 2EA

  • DENTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 October 2013

     

    One
    Fleet Place
    London
    EC4M 7WS
    England

  • SCHAPS, Richard

    Director

    Appointed on 21 December 2012

     

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1947

    Van Wagner Communications Llc
    800 Third Avenue, 28th Floor
    New York
    NY 10022
    Usa

  • HUNTER SMART, James Edward

    Secretary

    Appointed on 16 December 2004

    Resigned on 24 October 2013

    Castleford Farm House
    Ford
    Salisbury
    SP4 6DX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 2004

    Resigned on 16 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • EHRLER, Charles

    Director

    Appointed on 1 August 2006

    Resigned on 21 December 2012

    Nationality: Usa

    Occupation: Executive

    Month of birth: September 1953

    246 Via De La Reina
    Merritt Island
    Florida
    32953
    United States

  • HAEGELE, John Ernest

    Director

    Appointed on 21 December 2012

    Resigned on 15 April 2015

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1966

    Van Wagner Communications Llc
    800 Third Avenue 28th Floor
    New York
    NY 10022
    Usa

  • HUNTER SMART, James Edward

    Director

    Appointed on 16 December 2004

    Resigned on 24 October 2013

    Nationality: British

    Occupation: Chartered Accountants

    Month of birth: June 1954

    Castleford Farm House
    Ford
    Salisbury
    SP4 6DX

  • PRESCOT, Colin Kenrick

    Director

    Appointed on 16 December 2004

    Resigned on 24 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    Pond House
    Stockbridge
    Hampshire
    SO20 6BZ

  • THIELE, James Richard

    Director

    Appointed on 1 August 2006

    Resigned on 21 December 2012

    Nationality: Usa

    Occupation: Executive

    Month of birth: October 1957

    1900 N E 25th Avenue
    Suite 5
    Hillsboro
    Oregan
    97124
    American

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 December 2004

    Resigned on 16 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 April 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A63WUBZ7. Transaction: MzE3MzgzMzcyMmFkaXF6a2N4.

  2. 21 December 2016 Liquidators statement of receipts and payments to 29 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5LHJNN7. Transaction: MzE2NDk2NDkyMWFkaXF6a2N4.

  3. 25 June 2016 Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Address. Type: AD01. Barcode: A58X79KW. Transaction: MzE1MTU0MjAxN2FkaXF6a2N4.

  4. 15 December 2015 Liquidators statement of receipts and payments to 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4LVKNIO. Transaction: MzEzNzYwNjY5M2FkaXF6a2N4.

  5. 28 August 2015 Termination of appointment of John Ernest Haegele as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM01. Barcode: X4EPTV0Q. Transaction: MzEyOTk0ODgxMGFkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV4T8J. Transaction: MzExMzU4MTIwOGFkaXF6a2N4.

  7. 3 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMTE01RzJhZGlxemtjeA.

  8. 3 December 2014 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Barcode: A3KLKTW8. Transaction: MzExMjY3NzkxOGFkaXF6a2N4.

  9. 3 December 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3LLM5GA. Transaction: MzExMjY3NzgyN2FkaXF6a2N4.

  10. 19 November 2014 Register inspection address has been changed to Avalon House Waltham Business Park Brickyard Road Swanmore Southampton Hants SO32 2SA [View PDF]

    Category: Address. Type: AD02. Barcode: R3KKRJUP. Transaction: MzExMTYzMzMwM2FkaXF6a2N4.

  11. 19 November 2014 Registered office address changed from Avalon House Waltham Business Park Brickyard Road, Swanmore Southampton Hampshire SO32 2SA England to One Euston Square 40 Melton Street London NW1 2FD on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: A3KLKTW0. Transaction: MzExMTYzMTI4OGFkaXF6a2N4.

  12. 19 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3KLKTW8. Transaction: MzExMTYxNzE4M2FkaXF6a2N4.

  13. 23 April 2014 Registered office address changed from Avalon House Waltham Business Park Brickyard Road, Swanmore Southampton Hampshire SO32 2SA England on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36ERQAX. Transaction: MzA5ODY2MTQwNWFkaXF6a2N4.

  14. 3 January 2014 Registered office address changed from C/O Dentons Ukmea Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Address. Type: AD01. Barcode: X2YRICNU. Transaction: MzA5MTg1NTYzNWFkaXF6a2N4.

  15. 24 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXBN2Y. Transaction: MzA5MTQ1ODY1MGFkaXF6a2N4.

  16. 20 November 2013 Registered office address changed from Flying Pictures, Stonefield Park Chilbolton Hampshire SO20 6BL on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Address. Type: AD01. Barcode: X2LJGA6Y. Transaction: MzA4OTA1OTE4OWFkaXF6a2N4.

  17. 20 November 2013 Appointment of Steven Pretsfelder as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LJGD00. Transaction: MzA4OTA1OTk5NGFkaXF6a2N4.

  18. 20 November 2013 Appointment of Steven Pretsfelder as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LJGBU2. Transaction: MzA4OTA1OTcwN2FkaXF6a2N4.

  19. 20 November 2013 Termination of appointment of Colin Prescot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LJG9OB. Transaction: MzA4OTA1OTAzNGFkaXF6a2N4.

  20. 20 November 2013 Termination of appointment of James Hunter Smart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LJG9BU. Transaction: MzA4OTA1ODkzOWFkaXF6a2N4.

  21. 20 November 2013 Appointment of Dentons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2LJG975. Transaction: MzA4OTA1ODk0NWFkaXF6a2N4.

  22. 20 November 2013 Termination of appointment of James Hunter Smart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LJG9AQ. Transaction: MzA4OTA1ODkyMGFkaXF6a2N4.

  23. 2 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25FS823. Transaction: MzA3NTUxNjY0OWFkaXF6a2N4.

  24. 7 January 2013 Appointment of Mr John Ernest Haegele as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZC2PMI. Transaction: MzA3MDQ4ODIwN2FkaXF6a2N4.

  25. 7 January 2013 Appointment of Mr Richard Schaps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZC2OO1. Transaction: MzA3MDQ4Nzk0MWFkaXF6a2N4.

  26. 4 January 2013 Termination of appointment of James Thiele as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZC0FRS. Transaction: MzA3MDQ2MTUxOWFkaXF6a2N4.

  27. 4 January 2013 Termination of appointment of Charles Ehrler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZC0FL5. Transaction: MzA3MDQ2MTQ1MmFkaXF6a2N4.

  28. 24 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7NE41. Transaction: MzA2OTg1OTE2NGFkaXF6a2N4.

  29. 19 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R173G10A. Transaction: MzA1NjExMjYxMGFkaXF6a2N4.

  30. 20 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIA1SY. Transaction: MzA0OTIyMzU1OWFkaXF6a2N4.

  31. 5 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARSI1SW0. Transaction: MzAzNTA4Mjk3MGFkaXF6a2N4.

  32. 29 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XBM0QQ6G. Transaction: MzAyOTI5ODI1M2FkaXF6a2N4.

  33. 19 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: AP8P8IDZ. Transaction: MzAxMTgyNTIxOGFkaXF6a2N4.

  34. 21 December 2009 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XIKM5FW1. Transaction: MzAwNTM1ODM2MGFkaXF6a2N4.

  35. 21 December 2009 Director's details changed for Charles Ehrler on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XIKM3FWZ. Transaction: MzAwNTI4NTE3OWFkaXF6a2N4.

  36. 21 December 2009 Director's details changed for James Richard Thiele on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XIKM4FW0. Transaction: MzAwNTI4NTE4MGFkaXF6a2N4.

  37. 10 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO3QJ7XE. Transaction: MjAyNzczODA4OGFkaXF6a2N4.

  38. 18 December 2008 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAAR5RH. Transaction: MjAyMDY3MjE2OGFkaXF6a2N4.

  39. 19 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH70PY5Q. Transaction: MjAwMTc2NDQ2NGFkaXF6a2N4.

  40. 17 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE2OTE1NmFkaXF6a2N4.

  41. 17 December 2007 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5NzkzNmFkaXF6a2N4.

  42. 1 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDYzODE0MGFkaXF6a2N4.

  43. 1 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDYzODkzMWFkaXF6a2N4.

  44. 12 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMzOTQ3NmFkaXF6a2N4.

  45. 20 December 2006 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk1MzQzMGFkaXF6a2N4.

  46. 20 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzk1MzU5OWFkaXF6a2N4.

  47. 6 October 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2OTYyNTI2NWFkaXF6a2N4.

  48. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTcyMzk5MGFkaXF6a2N4.

  49. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQwNDUwNmFkaXF6a2N4.

  50. 6 October 2006 Ad 01/08/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDE1Mzk3OGFkaXF6a2N4.

  51. 6 October 2006 Conve 01/08/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2OTE3MjE4N2FkaXF6a2N4.

  52. 9 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM0ODgxMmFkaXF6a2N4.

  53. 4 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzczNTcwNGFkaXF6a2N4.

  54. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI4Nzc1MWFkaXF6a2N4.

  55. 5 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU4NzY5NmFkaXF6a2N4.

  56. 5 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQwOTE2NmFkaXF6a2N4.

  57. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE4NzA2M2FkaXF6a2N4.

  58. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjgyOTY3NWFkaXF6a2N4.

  59. 16 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQ0NjQ2MGFkaXF6a2N4.

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