AERIAL BROADCAST SERVICES LIMITED

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AERIAL BROADCAST SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05314412Copy
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Incorporation date

15/12/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Exchange House 494 Midsummer Boulevard, Milton Keynes MK9 2EACopy
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Latest events (Record since 15/12/2004)
dot icon18/07/2017
Final Gazette dissolved following liquidation
dot icon18/04/2017
Return of final meeting in a members' voluntary winding up
dot icon20/12/2016
Liquidators' statement of receipts and payments to 2016-10-29
dot icon24/06/2016
Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 2016-06-25
dot icon14/12/2015
Liquidators' statement of receipts and payments to 2015-10-29
dot icon27/08/2015
Termination of appointment of John Ernest Haegele as a director on 2015-04-15
dot icon15/12/2014
Annual return made up to 2014-12-16
dot icon02/12/2014
Resolutions
dot icon02/12/2014
Appointment of a voluntary liquidator
dot icon02/12/2014
Declaration of solvency
dot icon18/11/2014
Register inspection address has been changed to Avalon House Waltham Business Park Brickyard Road Swanmore Southampton Hants SO32 2SA
dot icon18/11/2014
Registered office address changed from Avalon House Waltham Business Park Brickyard Road, Swanmore Southampton Hampshire SO32 2SA England to One Euston Square 40 Melton Street London NW1 2FD on 2014-11-19
dot icon18/11/2014
Appointment of a voluntary liquidator
dot icon22/04/2014
Registered office address changed from Avalon House Waltham Business Park Brickyard Road, Swanmore Southampton Hampshire SO32 2SA England on 2014-04-23
dot icon02/01/2014
Registered office address changed from C/O Dentons Ukmea Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 2014-01-03
dot icon23/12/2013
Annual return made up to 2013-12-16 with full list of shareholders
dot icon19/11/2013
Registered office address changed from Flying Pictures, Stonefield Park Chilbolton Hampshire SO20 6BL on 2013-11-20
dot icon19/11/2013
Appointment of Steven Pretsfelder as a secretary
dot icon19/11/2013
Appointment of Steven Pretsfelder as a secretary
dot icon19/11/2013
Termination of appointment of Colin Prescot as a director
dot icon19/11/2013
Termination of appointment of James Hunter Smart as a director
dot icon19/11/2013
Appointment of Dentons Secretaries Limited as a secretary
dot icon19/11/2013
Termination of appointment of James Hunter Smart as a secretary
dot icon01/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon06/01/2013
Appointment of Mr John Ernest Haegele as a director
dot icon06/01/2013
Appointment of Mr Richard Schaps as a director
dot icon03/01/2013
Termination of appointment of James Thiele as a director
dot icon03/01/2013
Termination of appointment of Charles Ehrler as a director
dot icon23/12/2012
Annual return made up to 2012-12-16 with full list of shareholders
dot icon18/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/12/2011
Annual return made up to 2011-12-16 with full list of shareholders
dot icon04/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon28/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
dot icon18/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon20/12/2009
Annual return made up to 2009-12-16 with full list of shareholders
dot icon20/12/2009
Director's details changed for Charles Ehrler on 2009-12-16
dot icon20/12/2009
Director's details changed for James Richard Thiele on 2009-12-16
dot icon09/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon17/12/2008
Return made up to 16/12/08; full list of members
dot icon18/03/2008
Total exemption small company accounts made up to 2007-12-31
dot icon16/12/2007
Director's particulars changed
dot icon16/12/2007
Return made up to 16/12/07; full list of members
dot icon31/05/2007
Secretary's particulars changed;director's particulars changed
dot icon31/05/2007
Secretary's particulars changed;director's particulars changed
dot icon11/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/12/2006
Return made up to 16/12/06; full list of members
dot icon19/12/2006
Director's particulars changed
dot icon05/10/2006
Memorandum and Articles of Association
dot icon05/10/2006
New director appointed
dot icon05/10/2006
New director appointed
dot icon05/10/2006
Ad 01/08/06--------- £ si 99@1=99 £ ic 1/100
dot icon05/10/2006
Conve 01/08/06
dot icon08/08/2006
Accounts for a dormant company made up to 2005-12-31
dot icon03/01/2006
Return made up to 16/12/05; full list of members
dot icon04/01/2005
Director resigned
dot icon04/01/2005
Secretary resigned
dot icon04/01/2005
New secretary appointed
dot icon04/01/2005
New director appointed
dot icon04/01/2005
New director appointed
dot icon15/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

Financial Ratios

AERIAL BROADCAST SERVICES LIMITED has not submitted financial statements

AERIAL BROADCAST SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AERIAL BROADCAST SERVICES LIMITED

AERIAL BROADCAST SERVICES LIMITED is a Dissolved company incorporated on 15/12/2004 with the registered office located at Exchange House 494 Midsummer Boulevard, Milton Keynes MK9 2EA. There are currently 3 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 AERIAL BROADCAST SERVICES LIMITED?

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AERIAL BROADCAST SERVICES LIMITED is currently Dissolved. It was registered on 15/12/2004 and dissolved on 18/07/2017.

Where is AERIAL BROADCAST SERVICES LIMITED located?

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AERIAL BROADCAST SERVICES LIMITED is registered at Exchange House 494 Midsummer Boulevard, Milton Keynes MK9 2EA.

What does AERIAL BROADCAST SERVICES LIMITED do?

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AERIAL BROADCAST SERVICES LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for AERIAL BROADCAST SERVICES LIMITED?

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The latest filing was on 18/07/2017: Final Gazette dissolved following liquidation.