Aerial Facilities Limited

Company Registration Number: 06475832

Company registered in England and Wales

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Aerial Facilities Limited is a Private Company Limited by Shares first registered on 17 January 2008. It was dissolved on 5 January 2016.

Registered Address

LYN COLLOFF
C/O Cobham Plc
Brook Road
Wimborne
Dorset
BH21 2BJ

There are 46 companies currently registered at this postcode, including this one.

All companies at BH21 2BJ

Registration Data

Company Number

06475832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 January 2008

Dissolution Date

5 January 2016

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

20 June 2015

Returns Next Due

18 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£1
of which Cash £1£1£0£0£1
Total Assets £1£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£1
Total Net Worth £1£1£0£0£1

Previous Names

  • AXELL WIRELESS LIMITED, active until 3 March 2008

Company Officers

  • JEWELL, Christopher Adrian

    Secretary

    Appointed on 20 July 2015

     

    LYN COLLOFF
    C/O Cobham Plc
    Brook Road
    Wimborne
    Dorset
    BH21 2BJ

  • CAHILL, Frederick John

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1954

    LYN COLLOFF
    C/O Cobham Plc
    Brook Road
    Wimborne
    Dorset
    BH21 2BJ
    England

  • JEWELL, Christopher Adrian

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1964

    LYN COLLOFF
    C/O Cobham Plc
    Brook Road
    Wimborne
    Dorset
    BH21 2BJ

  • LATHE, Andrew Paul

    Secretary

    Appointed on 18 February 2008

    Resigned on 18 July 2015

    Nationality: British

    Occupation: Finance Director

    LYN COLLOFF
    C/O Cobham Plc
    Brook Road
    Wimborne
    Dorset
    BH21 2BJ
    England

  • HAMMONDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 January 2008

    Resigned on 18 February 2008

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • BROWN, Ian Christopher

    Director

    Appointed on 18 January 2008

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1964

    Aerial House
    Asheridge Road
    Chesham
    Buckinghamshire
    HP5 2QD

  • LATHE, Andrew Paul

    Director

    Appointed on 18 February 2008

    Resigned on 18 July 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1966

    LYN COLLOFF
    C/O Cobham Plc
    Brook Road
    Wimborne
    Dorset
    BH21 2BJ
    England

  • HAMMONDS DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 January 2008

    Resigned on 18 February 2008

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

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

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Latest Filings

  1. 5 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODQ3Mjc4N2FkaXF6a2N4.

  2. 22 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDg1NTU5NGFkaXF6a2N4.

  3. 11 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4EKXJ7V. Transaction: MzEyOTk0NTE3M2FkaXF6a2N4.

  4. 10 August 2015 Appointment of Mr Christopher Adrian Jewell as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4DHKPG2. Transaction: MzEyODcwMTg2NWFkaXF6a2N4.

  5. 10 August 2015 Appointment of Mr Christopher Adrian Jewell as a secretary on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP03. Barcode: X4DHKO75. Transaction: MzEyODcwMTYzMWFkaXF6a2N4.

  6. 10 August 2015 Termination of appointment of Andrew Paul Lathe as a director on 18 July 2015 [View PDF]

    Action Date: 18 July 2015. Category: Officers. Type: TM01. Barcode: X4DHKO22. Transaction: MzEyODcwMTUwMGFkaXF6a2N4.

  7. 10 August 2015 Termination of appointment of Andrew Paul Lathe as a secretary on 18 July 2015 [View PDF]

    Action Date: 18 July 2015. Category: Officers. Type: TM02. Barcode: X4DHKO3E. Transaction: MzEyODcwMTQ4NmFkaXF6a2N4.

  8. 26 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADNVL6. Transaction: MzEyNTk1OTkxMmFkaXF6a2N4.

  9. 26 June 2015 Registered office address changed from Aerial House Asheridge Road Chesham Buckinghamshire HP5 2QD to C/O Lyn Colloff C/O Cobham Plc Brook Road Wimborne Dorset BH21 2BJ on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Address. Type: AD01. Barcode: X4ADNVC1. Transaction: MzEyNTk1OTM2OWFkaXF6a2N4.

  10. 8 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46C6QRU. Transaction: MzEyMjQ1OTU4N2FkaXF6a2N4.

  11. 3 November 2014 Appointment of Mr Frederick John Cahill as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3JWBBMH. Transaction: MzExMDYxOTUzMGFkaXF6a2N4.

  12. 3 November 2014 Termination of appointment of Ian Christopher Brown as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3JWB7FG. Transaction: MzExMDYxODk2MWFkaXF6a2N4.

  13. 13 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HTK015. Transaction: MzEwOTIxOTMzNmFkaXF6a2N4.

  14. 14 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3V6K3. Transaction: MzEwMzcwMDgwM2FkaXF6a2N4.

  15. 14 July 2014 Director's details changed for Mr Andrew Lathe on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X3C3V6JV. Transaction: MzEwMzcwMDY0NmFkaXF6a2N4.

  16. 14 July 2014 Secretary's details changed for Mr Andrew Lathe on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH03. Barcode: X3C3V6JF. Transaction: MzEwMzcwMDYzOWFkaXF6a2N4.

  17. 14 July 2014 Director's details changed for Ian Christopher Brown on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X3C3V6JN. Transaction: MzEwMzcwMDY0MGFkaXF6a2N4.

  18. 28 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X32NOL0X. Transaction: MzA5NTQ0Mjc1NGFkaXF6a2N4.

  19. 14 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L2IOUTAI. Transaction: MzA4Njg5NTgxM2FkaXF6a2N4.

  20. 27 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24OM61E. Transaction: MzA3NTI5NTQ2M2FkaXF6a2N4.

  21. 21 March 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X24ND5N6. Transaction: MzA3NDkwNTQ2OWFkaXF6a2N4.

  22. 1 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A0GG1D. Transaction: MzA1ODU1Mzg3MmFkaXF6a2N4.

  23. 30 April 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X17Y0TSJ. Transaction: MzA1NjY4NTUzNmFkaXF6a2N4.

  24. 27 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVMYPYO0. Transaction: MzA0NjE4MTU1M2FkaXF6a2N4.

  25. 11 August 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ALKU4WJS. Transaction: MzA0MTk2NTI5MGFkaXF6a2N4.

  26. 11 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTk2NTIzNmFkaXF6a2N4.

  27. 15 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XRVIUROA. Transaction: MzAzMjI5MzAwMmFkaXF6a2N4.

  28. 2 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALJI3ORE. Transaction: MzAyNjI5NTIxNmFkaXF6a2N4.

  29. 9 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODkxMDIwN2FkaXF6a2N4.

  30. 8 February 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XA2NOHCD. Transaction: MzAwODk0MDA0MGFkaXF6a2N4.

  31. 8 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XTM9QHC4. Transaction: MzAwODkxMDE3OWFkaXF6a2N4.

  32. 8 February 2010 Director's details changed for Mr Andrew Lathe on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTM9PHC3. Transaction: MzAwODkxMDA4NWFkaXF6a2N4.

  33. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzU5MTIzMWFkaXF6a2N4.

  34. 20 April 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75JZ966. Transaction: MjAzMDkyNDMyMmFkaXF6a2N4.

  35. 6 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LQVCAXPE. Transaction: MjAwMDkyOTAzMGFkaXF6a2N4.

  36. 5 March 2008 Curr sho from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ATCCOXNZ. Transaction: MjAwMDg0MjEwM2FkaXF6a2N4.

  37. 5 March 2008 Appointment terminated director hammonds directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ATCCNXNY. Transaction: MjAwMDgxNDA1M2FkaXF6a2N4.

  38. 4 March 2008 Director and secretary appointed andrew paul lathe [View PDF]

    Category: Officers. Type: 288a. Barcode: ATCCRXN2. Transaction: MjAwMDc4MTMyNWFkaXF6a2N4.

  39. 4 March 2008 Director appointed ian brown [View PDF]

    Category: Officers. Type: 288a. Barcode: ATCCQXN1. Transaction: MjAwMDc4MTE4MGFkaXF6a2N4.

  40. 4 March 2008 Registered office changed on 04/03/2008 from hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR [View PDF]

    Category: Address. Type: 287. Barcode: ATCCPXN0. Transaction: MjAwMDc4MDE4OGFkaXF6a2N4.

  41. 4 March 2008 Appointment terminated secretary hammonds secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ATCCMXNX. Transaction: MjAwMDc3NzY5MWFkaXF6a2N4.

  42. 3 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LQW1AXP4. Transaction: MjAwMDY4MzY5M2FkaXF6a2N4.

  43. 17 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDc1NjQzOWFkaXF6a2N4.

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