ADVANCED AERIALS (AV) LTD

Key Data

Status

Active

Company No.

04642035

Incorporation date

20/01/2003

Size

Micro Entity

Classification

Site preparation (43.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2003)

05/02/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

10/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

30/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

05/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

24/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

11/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

03/10/2022

Director's details changed for Mr Roger Brittain on 2022-10-03

View PDF (2 pages)

03/10/2022

Change of details for Mr Roger Brittain as a person with significant control on 2022-10-03

View PDF (2 pages)

03/10/2022

Director's details changed for Mr Roger Brittain on 2022-10-03

View PDF (2 pages)

24/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

25/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

29/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

28/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

23/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

31/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

20/07/2018

Resolutions

View PDF (3 pages)

07/06/2018

Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM1 3AT to The Old Forge East Street Colchester CO1 2TP on 2018-06-07

View PDF (1 pages)

23/02/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (4 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

10/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

09/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (4 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

03/03/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

21/03/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (4 pages)

21/03/2014

Director's details changed for Mr Roger Brittain on 2014-03-17

View PDF (2 pages)

21/03/2014

Secretary's details changed for Mrs Tracey Brittain on 2014-03-17

View PDF (1 pages)

07/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

24/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (4 pages)

22/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

24/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

27/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

08/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

18/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

18/02/2010

Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 2010-02-18

View PDF (1 pages)

18/02/2010

Director's details changed for Roger Brittain on 2010-01-20

View PDF (2 pages)

21/01/2010

Secretary's details changed for Tracey Dean on 2010-01-21

View PDF (1 pages)

16/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

20/02/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

22/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

14/02/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

12/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

01/02/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

13/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

17/02/2006

Registered office changed on 17/02/06 from: coopers house, 65 wingletye lane hornchurch essex RM11 3AT

View PDF (1 pages)

17/02/2006

Registered office changed on 17/02/06 from: 116 collier row road collier row romford essex RM5 2BB

View PDF (1 pages)

20/01/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

11/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

14/01/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

22/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

03/02/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

28/01/2004

Certificate of change of name

View PDF (2 pages)

05/03/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

30/01/2003

Registered office changed on 30/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

26/01/2003

Secretary resigned

View PDF (1 pages)

26/01/2003

Director resigned

View PDF (1 pages)

26/01/2003

New director appointed

View PDF (1 pages)

26/01/2003

New secretary appointed

View PDF (1 pages)

20/01/2003

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.86K
-
0.00
-
-

2022
1
2.88K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Roger Brittain	Director	20/01/2003 - Present	-
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	20/01/2003 - 20/01/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	20/01/2003 - 20/01/2003	10915
Brittain, Tracey	Secretary	20/01/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About ADVANCED AERIALS (AV) LTD

ADVANCED AERIALS (AV) LTD is an(a) Active company incorporated on 20/01/2003 with the registered office located at The Old Forge, East Street, Colchester CO1 2TP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED AERIALS (AV) LTD?

ADVANCED AERIALS (AV) LTD is currently Active. It was registered on 20/01/2003 .

Where is ADVANCED AERIALS (AV) LTD located?

ADVANCED AERIALS (AV) LTD is registered at The Old Forge, East Street, Colchester CO1 2TP.

What does ADVANCED AERIALS (AV) LTD do?

ADVANCED AERIALS (AV) LTD operates in the Site preparation (43.12 - SIC 2007) sector.

What is the latest filing for ADVANCED AERIALS (AV) LTD?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-21 with no updates.