AERIAL EXPRESS LTD

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AERIAL EXPRESS LTD

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Key Data

Status

Active

Company No.

04941443

Incorporation date

23/10/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Gilliflower Cottage, Sutton Hill, Burpham, Guildford GU4 7FXCopy
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Latest events (Record since 23/10/2003)
dot icon20/11/2025
Total exemption full accounts made up to 2025-10-31
dot icon23/10/2025
Confirmation statement made on 2025-10-23 with no updates
dot icon19/11/2024
Total exemption full accounts made up to 2024-10-31
dot icon23/10/2024
Confirmation statement made on 2024-10-23 with no updates
dot icon13/02/2024
Total exemption full accounts made up to 2023-10-31
dot icon23/10/2023
Confirmation statement made on 2023-10-23 with no updates
dot icon24/10/2022
Confirmation statement made on 2022-10-23 with no updates
dot icon27/01/2022
Total exemption full accounts made up to 2021-10-31
dot icon27/10/2021
Confirmation statement made on 2021-10-23 with no updates
dot icon19/12/2020
Total exemption full accounts made up to 2020-10-31
dot icon23/10/2020
Confirmation statement made on 2020-10-23 with updates
dot icon09/07/2020
Director's details changed for Mr Simon Martin Haywood on 2020-07-01
dot icon09/07/2020
Change of details for Mrs Ashlea Barbara Haywood as a person with significant control on 2020-07-01
dot icon09/07/2020
Secretary's details changed for Ashlea Barbara Haywood on 2020-07-01
dot icon09/07/2020
Change of details for Mr Simon Martin Haywood as a person with significant control on 2020-07-01
dot icon09/07/2020
Appointment of Mrs Ashlea Barbara Haywood as a director on 2020-07-01
dot icon22/11/2019
Total exemption full accounts made up to 2019-10-31
dot icon23/10/2019
Confirmation statement made on 2019-10-23 with no updates
dot icon23/01/2019
Total exemption full accounts made up to 2018-10-31
dot icon26/10/2018
Confirmation statement made on 2018-10-23 with no updates
dot icon18/09/2018
Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to 2 Gilliflower Cottage, Sutton Hill Burpham Guildford GU4 7FX on 2018-09-18
dot icon03/01/2018
Total exemption full accounts made up to 2017-10-31
dot icon24/11/2017
Confirmation statement made on 2017-10-23 with no updates
dot icon11/01/2017
Total exemption small company accounts made up to 2016-10-31
dot icon09/11/2016
Confirmation statement made on 2016-10-23 with updates
dot icon01/03/2016
Total exemption small company accounts made up to 2015-10-31
dot icon29/10/2015
Annual return made up to 2015-10-23 with full list of shareholders
dot icon11/03/2015
Total exemption small company accounts made up to 2014-10-31
dot icon06/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
dot icon18/03/2014
Total exemption small company accounts made up to 2013-10-31
dot icon14/03/2014
Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 2014-03-14
dot icon21/11/2013
Director's details changed for Mr Simon Martin Haywood on 2013-11-08
dot icon21/11/2013
Secretary's details changed for Ashlea Barbara Haywood on 2013-11-08
dot icon01/11/2013
Annual return made up to 2013-10-23 with full list of shareholders
dot icon28/11/2012
Total exemption small company accounts made up to 2012-10-31
dot icon02/11/2012
Annual return made up to 2012-10-23 with full list of shareholders
dot icon26/10/2012
Secretary's details changed for Ashlea Barbara Haywood on 2012-10-01
dot icon25/10/2012
Director's details changed for Mr Simon Martin Haywood on 2012-10-01
dot icon11/01/2012
Total exemption small company accounts made up to 2011-10-31
dot icon02/11/2011
Annual return made up to 2011-10-23 with full list of shareholders
dot icon25/01/2011
Total exemption small company accounts made up to 2010-10-31
dot icon07/12/2010
Annual return made up to 2010-10-23 with full list of shareholders
dot icon14/01/2010
Total exemption small company accounts made up to 2009-10-31
dot icon03/12/2009
Annual return made up to 2009-10-23 with full list of shareholders
dot icon13/01/2009
Total exemption small company accounts made up to 2008-10-31
dot icon18/11/2008
Return made up to 23/10/08; full list of members
dot icon23/06/2008
Total exemption small company accounts made up to 2007-10-31
dot icon12/11/2007
Return made up to 23/10/07; full list of members
dot icon08/01/2007
Total exemption small company accounts made up to 2006-10-31
dot icon07/11/2006
Return made up to 23/10/06; full list of members
dot icon07/11/2006
Secretary's particulars changed
dot icon07/11/2006
Director's particulars changed
dot icon26/01/2006
Total exemption small company accounts made up to 2005-10-31
dot icon26/10/2005
Director's particulars changed
dot icon26/10/2005
Secretary's particulars changed
dot icon24/10/2005
Return made up to 23/10/05; full list of members
dot icon26/01/2005
Total exemption small company accounts made up to 2004-10-31
dot icon28/10/2004
Return made up to 23/10/04; full list of members
dot icon08/04/2004
Ad 06/04/04--------- £ si 97@1=97 £ ic 3/100
dot icon06/03/2004
Director resigned
dot icon05/11/2003
Resolutions
dot icon05/11/2003
Resolutions
dot icon05/11/2003
Resolutions
dot icon05/11/2003
Ad 23/10/03--------- £ si 2@1=2 £ ic 1/3
dot icon05/11/2003
New secretary appointed
dot icon05/11/2003
New director appointed
dot icon05/11/2003
New director appointed
dot icon05/11/2003
Secretary resigned
dot icon05/11/2003
Director resigned
dot icon23/10/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
16.54K
-
0.00
19.16K
-
2022
2
17.91K
-
0.00
11.57K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haywood, Ashlea Barbara
Director
01/07/2020 - Present
-
Haywood, Simon Martin
Director
23/10/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AERIAL EXPRESS LTD

AERIAL EXPRESS LTD is an(a) Active company incorporated on 23/10/2003 with the registered office located at 2 Gilliflower Cottage, Sutton Hill, Burpham, Guildford GU4 7FX. 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 AERIAL EXPRESS LTD?

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AERIAL EXPRESS LTD is currently Active. It was registered on 23/10/2003 .

Where is AERIAL EXPRESS LTD located?

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AERIAL EXPRESS LTD is registered at 2 Gilliflower Cottage, Sutton Hill, Burpham, Guildford GU4 7FX.

What does AERIAL EXPRESS LTD do?

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AERIAL EXPRESS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AERIAL EXPRESS LTD?

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The latest filing was on 20/11/2025: Total exemption full accounts made up to 2025-10-31.