Aerial Properties Limited

Company Registration Number: 09052076

Company registered in England and Wales

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Aerial Properties Limited is a Private Company Limited by Shares first registered on 22 May 2014. Its current registered address is in London.

Registered Address

CROWN HOUSE
NORTH CIRCULAR ROAD
LONDON
NW10 7PN

There are 521 companies currently registered at this postcode, including this one.

All companies at NW10 7PN

Registration Data

Company Number

09052076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £42,954
of which Cash £8,587
Total Assets £42,954
Current Liabilities £353
Net Current Assets £42,601
Total Net Worth £2,111

Previous Names

No previous names

Company Officers

  • DAVIS, Paul Malcolm

    Secretary

    Appointed on 30 November 2014

     

    Crown House
    North Circular Road
    London
    NW10 7PN
    England

  • KHALIFA, Ennajah Salem Abduala

    Director

    Appointed on 16 April 2015

     

    Nationality: Libyan

    Occupation: Company Director

    Month of birth: July 1964

    Crown House
    North Circular Road
    London
    NW10 7PN

  • VIRANI, Rahim

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1976

    34
    Audley Road
    Ealing
    London
    W5 3ET

  • KALSI, Jasvinder Singh

    Secretary

    Appointed on 25 June 2014

    Resigned on 30 November 2014

    Crown House
    North Circular Road
    London
    NW10 7PN
    England

  • COWAN, Graham

    Director

    Appointed on 22 May 2014

    Resigned on 25 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • VIRANI, Karim

    Director

    Appointed on 25 June 2014

    Resigned on 16 April 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1981

    11
    Corney Reach Way
    London
    W4 2TY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 June 2016 Statement of capital following an allotment of shares on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Capital. Type: SH01. Barcode: A57UV02J. Transaction: MzE1MDY5MzEwMWFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X556O9PN. Transaction: MzE0NjU1NTk1MmFkaXF6a2N4.

  3. 4 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MQL5RF. Transaction: MzEzODM0NTI5MWFkaXF6a2N4.

  4. 23 July 2015 Appointment of Mr Ennajah Salem Abduala Khalifa as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP01. Barcode: A4BSX62W. Transaction: MzEyNzQzNzkyMWFkaXF6a2N4.

  5. 15 June 2015 Termination of appointment of Karim Virani as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: A48VZV1U. Transaction: MzEyNDg5MjcwMmFkaXF6a2N4.

  6. 17 May 2015 Statement of capital following an allotment of shares on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Capital. Type: SH01. Barcode: A46U08XN. Transaction: MzEyMjg2ODM5M2FkaXF6a2N4.

  7. 21 April 2015 Previous accounting period shortened from 31 May 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X45TDHJS. Transaction: MzEyMTYwMTI3NWFkaXF6a2N4.

  8. 16 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45GFYV4. Transaction: MzEyMTMzOTk0OWFkaXF6a2N4.

  9. 10 February 2015 Appointment of Paul Malcolm Davis as a secretary on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: AP03. Barcode: A403BNS8. Transaction: MzExNjUxNTk0MGFkaXF6a2N4.

  10. 16 January 2015 Termination of appointment of Jasvinder Singh Kalsi as a secretary on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM02. Barcode: A3YG7TUB. Transaction: MzExNTE4NjY3NmFkaXF6a2N4.

  11. 15 August 2014 Appointment of Mr Karim Virani as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: AP01. Barcode: A3DOZZQO. Transaction: MzEwNTM2OTg0MWFkaXF6a2N4.

  12. 15 August 2014 Appointment of Mr Rahim Virani as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: AP01. Barcode: A3DOZZQ8. Transaction: MzEwNTM2OTgzNmFkaXF6a2N4.

  13. 15 August 2014 Appointment of Jasvinder Singh Kalsi as a secretary on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: AP03. Barcode: A3DOZZQG. Transaction: MzEwNTM2OTg0M2FkaXF6a2N4.

  14. 26 June 2014 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVR2I0. Transaction: MzEwMjcwNTM3MWFkaXF6a2N4.

  15. 26 June 2014 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Address. Type: AD01. Barcode: X3AVR2E3. Transaction: MzEwMjcwNTMzMmFkaXF6a2N4.

  16. 22 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38CX7IJ. Transaction: MzEwMDQ0MTUzOWFkaXF6a2N4.

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