AERIAL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

09052076

Incorporation date

22/05/2014

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2014)

26/02/2026

Registered office address changed from Crown House North Circular Road London NW10 7PN to Humberstone House Suite 3 3rd Floor Humberstone Gate Leicester LE1 1WB on 2026-02-26

View PDF (1 pages)

27/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

02/11/2025

Director's details changed for Mr Karim Virani on 2025-11-02

View PDF (2 pages)

02/11/2025

Director's details changed for Mr Rahim Virani on 2025-11-02

View PDF (2 pages)

28/09/2025

Accounts for a small company made up to 2025-03-31

View PDF (8 pages)

24/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

18/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

27/03/2024

Registration of charge 090520760001, created on 2024-03-11

View PDF (48 pages)

20/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

19/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

24/02/2023

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

03/01/2023

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

24/03/2022

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

07/12/2021

Director's details changed for Mr Karim Virani on 2021-11-26

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

14/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (16 pages)

08/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

15/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (15 pages)

12/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

11/12/2019

Appointment of Mr Karim Virani as a director on 2019-12-11

View PDF (2 pages)

03/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (16 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

05/12/2018

Termination of appointment of Ennajah Salem Abduala Khalifa as a director on 2018-07-17

View PDF (1 pages)

05/12/2018

Cessation of Al Khalifa Trading Limited as a person with significant control on 2018-07-17

View PDF (1 pages)

18/04/2018

Notification of Al Khalifa Trading Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

18/04/2018

Notification of Cygnet Properties & Leisure Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

18/04/2018

Cessation of Rahim Virani as a person with significant control on 2016-04-06

View PDF (1 pages)

18/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

02/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (15 pages)

22/05/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (15 pages)

15/06/2016

Statement of capital following an allotment of shares on 2015-10-27

View PDF (4 pages)

18/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (4 pages)

04/01/2016

Full accounts made up to 2015-03-31

View PDF (13 pages)

23/07/2015

Appointment of Mr Ennajah Salem Abduala Khalifa as a director on 2015-04-16

View PDF (2 pages)

15/06/2015

Termination of appointment of Karim Virani as a director on 2015-04-16

View PDF (2 pages)

17/05/2015

Statement of capital following an allotment of shares on 2015-04-16

View PDF (3 pages)

21/04/2015

Previous accounting period shortened from 2015-05-31 to 2015-03-31

View PDF (1 pages)

16/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (4 pages)

10/02/2015

Appointment of Paul Malcolm Davis as a secretary on 2014-11-30

View PDF (3 pages)

16/01/2015

Termination of appointment of Jasvinder Singh Kalsi as a secretary on 2014-11-30

View PDF (2 pages)

15/08/2014

Appointment of Mr Karim Virani as a director on 2014-06-25

View PDF (3 pages)

15/08/2014

Appointment of Mr Rahim Virani as a director on 2014-06-25

View PDF (3 pages)

15/08/2014

Appointment of Jasvinder Singh Kalsi as a secretary on 2014-06-25

View PDF (3 pages)

26/06/2014

Termination of appointment of Graham Cowan as a director

View PDF (1 pages)

26/06/2014

Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2014-06-26

View PDF (1 pages)

22/05/2014

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/12/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
862.99K
-
0.00
-
-

2022
0
945.81K
-
0.00
-
-

2023
0
1.04M
-
0.00
-
-

2023
0
1.04M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.04M £10.39 % *

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
Davis, Paul Malcolm	Secretary	30/11/2014 - Present	-
Kalsi, Jasvinder Singh	Secretary	25/06/2014 - 30/11/2014	-
Cowan, Graham	Director	22/05/2014 - 25/06/2014	1089
Khalifa, Ennajah Salem Abduala	Director	16/04/2015 - 17/07/2018	7
Virani, Rahim	Director	25/06/2014 - Present	134

Persons with Significant Control

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

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Description

About AERIAL PROPERTIES LIMITED

AERIAL PROPERTIES LIMITED is an(a) Active company incorporated on 22/05/2014 with the registered office located at Humberstone House Suite 3 3rd Floor, Humberstone Gate, Leicester LE1 1WB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AERIAL PROPERTIES LIMITED?

AERIAL PROPERTIES LIMITED is currently Active. It was registered on 22/05/2014 .

Where is AERIAL PROPERTIES LIMITED located?

AERIAL PROPERTIES LIMITED is registered at Humberstone House Suite 3 3rd Floor, Humberstone Gate, Leicester LE1 1WB.

What does AERIAL PROPERTIES LIMITED do?

AERIAL PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AERIAL PROPERTIES LIMITED?

The latest filing was on 26/02/2026: Registered office address changed from Crown House North Circular Road London NW10 7PN to Humberstone House Suite 3 3rd Floor Humberstone Gate Leicester LE1 1WB on 2026-02-26.