Aerial Direct Limited

Company Registration Number: 08043921

Company registered in England and Wales

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Aerial Direct Limited is a Private Company Limited by Shares first registered on 24 April 2012. Its current registered address is in Portsmouth, Hampshire.

Registered Address

10-12 RODNEY ROAD
PORTSMOUTH
HAMPSHIRE
PO4 8QT

There are 6 companies currently registered at this postcode, including this one.

All companies at PO4 8QT

Registration Data

Company Number

08043921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2012

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 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2,892,434£2,791,623£258,697
of which Cash £1,760,378£912,037£186,124
Total Assets £2,892,434£2,791,623£258,697
Current Liabilities £2,719,484£3,008,486£458,953
Net Current Assets £172,950£-216,863£-200,256
Total Net Worth £480,242£-1,035,259£-1,109,649

Previous Names

No previous names

Company Officers

  • DAVIS, Paul Harding

    Director

    Appointed on 24 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    10-12
    Rodney Road
    Portsmouth
    Hampshire
    PO4 8QT
    United Kingdom

  • KILBY, David

    Director

    Appointed on 20 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1984

    33
    Tiger Moth Close
    Lee-On-Solent
    Gosport
    Hampshire
    PO12 8FU
    England

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

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Latest Filings

  1. 27 March 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X53NGL2Q. Transaction: MzE0NDk3MjAxM2FkaXF6a2N4.

  2. 8 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52CG8G2. Transaction: MzE0MzYzMjcxN2FkaXF6a2N4.

  3. 17 November 2015 Director's details changed for Mr Paul Harding Davis on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: CH01. Barcode: X4KDB2HE. Transaction: MzEzNTM3NzA3MmFkaXF6a2N4.

  4. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5Q921. Transaction: MzEyNTY3NzkzOWFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DEHXD. Transaction: MzEyMDM0MjI1MWFkaXF6a2N4.

  6. 26 April 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36MJX23. Transaction: MzA5ODg4NjcwOGFkaXF6a2N4.

  7. 14 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X31PVMO0. Transaction: MzA5NDU0MDkzOGFkaXF6a2N4.

  8. 21 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X28TH53D. Transaction: MzA3ODM0NTI2NWFkaXF6a2N4.

  9. 20 July 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1DA5SI1. Transaction: MzA2MTEzMTU0OGFkaXF6a2N4.

  10. 4 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CFQ0VM. Transaction: MzA2MDM4MDkyNmFkaXF6a2N4.

  11. 25 June 2012 Statement of capital following an allotment of shares on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Capital. Type: SH01. Barcode: X1BT8A5V. Transaction: MzA1OTczOTA4OWFkaXF6a2N4.

  12. 21 June 2012 Appointment of David Kilby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BGEGWQ. Transaction: MzA1OTQ4MjE2MmFkaXF6a2N4.

  13. 24 May 2012 Current accounting period extended from 30 April 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X19LFS14. Transaction: MzA1ODA0OTE2NmFkaXF6a2N4.

  14. 24 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17IK7DD. Transaction: MzA1NjM2OTA5M2FkaXF6a2N4.

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