Aerial Av Custom Installs Limited

Company Registration Number: 06269785

Company registered in England and Wales

Aerial Av Custom Installs Limited is a Private Company Limited by Shares first registered on 5 June 2007. Its current registered address is in Cannock, Staffs.

Registered Address

22 KINGCUP DRIVE
HUNTINGTON
CANNOCK
STAFFS
WS12 4WV

This is the only company currently registered at this postcode.

Registration Data

Company Number

06269785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

61300 - Satellite telecommunications activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33,750£18,608£14,504£15,745£14,989£22,868£16,065
of which Cash £19,286£6,614£5,031£3,227£218£12,062£8,495
Total Assets £33,750£18,608£14,504£15,745£14,989£22,868£16,065
Current Liabilities £57,851£33,192£18,793£23,915£21,961£26,921£31,057
Net Current Assets £-24,101£-14,584£-4,289£-8,170£-6,972£-4,053£-14,992
Total Net Worth £-17,435£-15,199£-2,828£-5,289£-5,193£769£-10,054

Previous Names

  • AERIAL FORCE LIMITED, active until 16 August 2015

Company Officers

  • FORRESTER, Lee

    Director

    Appointed on 5 June 2007

     

    Nationality: British

    Occupation: Aerial Installer

    Month of birth: November 1980

    22
    Kingcup Drive
    Huntington
    Cannock
    Staffs
    WS12 4WV
    United Kingdom

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 5 June 2007

    Resigned on 5 June 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 5 June 2007

    Resigned on 5 June 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 7 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6845LAI. Transaction: MzE3NzYwNDM1N2FkaXF6a2N4.

  2. 25 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X676TA2Y. Transaction: MzE3NjYyODEyM2FkaXF6a2N4.

  3. 5 July 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKMRIY. Transaction: MzE1MjI5MTYwMWFkaXF6a2N4.

  4. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T4WE8. Transaction: MzE0OTQ2MTY0NWFkaXF6a2N4.

  5. 16 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4DDDQ6A. Transaction: MzEyOTA2MTQxOWFkaXF6a2N4.

  6. 4 August 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4CATBEG. Transaction: MzEyODM2MjE2MWFkaXF6a2N4.

  7. 14 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLV622. Transaction: MzEyNzAyNjIxMWFkaXF6a2N4.

  8. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FC3YZ. Transaction: MzEyNDE3MDg2OGFkaXF6a2N4.

  9. 2 July 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8T6TN. Transaction: MzEwMzA0MDQzM2FkaXF6a2N4.

  10. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390AI7M. Transaction: MzEwMTAyOTYxMWFkaXF6a2N4.

  11. 2 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRI5HN. Transaction: MzA4MDgyODUzNGFkaXF6a2N4.

  12. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JD8TE. Transaction: MzA3ODk4ODQ1MmFkaXF6a2N4.

  13. 3 July 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDVBDS. Transaction: MzA2MDE3OTI3MGFkaXF6a2N4.

  14. 2 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X160DZJ6. Transaction: MzA1NTE0ODgzNmFkaXF6a2N4.

  15. 5 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X3N7ZVK8. Transaction: MzAzOTkyMDUzN2FkaXF6a2N4.

  16. 5 July 2011 Director's details changed for Lee Forrester on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X3N7YVK7. Transaction: MzAzOTkwNjUxNWFkaXF6a2N4.

  17. 3 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XHIUOTT0. Transaction: MzAzNjQzMTU5NmFkaXF6a2N4.

  18. 15 October 2010 Previous accounting period extended from 30 June 2010 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: XNXRGO9L. Transaction: MzAyNTMyNTcwMWFkaXF6a2N4.

  19. 6 July 2010 Registered office address changed from 20 Bromley Close Hednesford Cannock Staffordshire WS12 4QY on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Address. Type: AD01. Barcode: XQCXWLFS. Transaction: MzAxODkwNzEwMWFkaXF6a2N4.

  20. 28 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XY1G5L8A. Transaction: MzAxODQ1NDk3NWFkaXF6a2N4.

  21. 28 June 2010 Director's details changed for Lee Forrester on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XY1G4L89. Transaction: MzAxODQ1NDQ0OGFkaXF6a2N4.

  22. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAHSIIQ6. Transaction: MzAxMjU2MTMwMmFkaXF6a2N4.

  23. 8 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWW2BD6. Transaction: MjAzNjcyMzg3NmFkaXF6a2N4.

  24. 6 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A8GFH8PR. Transaction: MjAyOTk3MjIxMmFkaXF6a2N4.

  25. 21 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNjMyMTQ1NWFkaXF6a2N4.

  26. 20 February 2009 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSG6E7JF. Transaction: MjAyNjMyMDc4NWFkaXF6a2N4.

  27. 7 January 2009 Appointment terminated director key legal services (nominees) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AP8GI6AL. Transaction: MjAyMjY2NjQxN2FkaXF6a2N4.

  28. 7 January 2009 Registered office changed on 07/01/2009 from 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Barcode: AP8GJ6AM. Transaction: MjAyMjY2NjM5N2FkaXF6a2N4.

  29. 7 January 2009 Appointment terminated secretary key legal services (secretarial) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AP8GG6AJ. Transaction: MjAyMjY2NjM4NmFkaXF6a2N4.

  30. 7 January 2009 Director appointed lee forrester [View PDF]

    Category: Officers. Type: 288a. Barcode: AP8GH6AK. Transaction: MjAyMjY2NjM0OWFkaXF6a2N4.

  31. 30 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxODU4NDIyM2FkaXF6a2N4.

  32. 5 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTkwNjc2M2FkaXF6a2N4.

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