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AERIAL TELEPHONES LIMITED

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AERIAL TELEPHONES LIMITED

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Key Data

Status

Active

Company No.

02979045Copy
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Incorporation date

14/10/1994

Size

Dormant

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

1 Barnes Wallis Road, Fareham PO15 5UACopy
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See on map
Latest events (Record since 14/10/1994)
dot icon17/12/2025
Confirmation statement made on 2025-10-12 with no updates
View PDF (3 pages)
dot icon06/06/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (7 pages)
dot icon19/11/2024
Confirmation statement made on 2024-10-12 with no updates
View PDF (3 pages)
dot icon09/02/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (7 pages)
dot icon30/11/2023
Director's details changed for Mr David Stephen Ainslie on 2023-11-30
View PDF (2 pages)
dot icon30/11/2023
Director's details changed for Mr David Kilby on 2023-11-30
View PDF (2 pages)
dot icon30/11/2023
Director's details changed for Mr David Stephen Ainslie on 2023-11-30
View PDF (2 pages)
dot icon30/11/2023
Director's details changed for Mr David Kilby on 2023-11-30
View PDF (2 pages)
dot icon17/10/2023
Confirmation statement made on 2023-10-12 with no updates
View PDF (3 pages)
dot icon17/07/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (7 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-12 with no updates
View PDF (3 pages)
dot icon27/07/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (7 pages)
dot icon15/11/2021
Confirmation statement made on 2021-10-12 with no updates
View PDF (3 pages)
dot icon14/07/2021
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
View PDF (1 pages)
dot icon14/07/2021
Audit exemption statement of guarantee by parent company for period ending 30/09/20
View PDF (3 pages)
dot icon14/07/2021
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
View PDF (44 pages)
dot icon14/07/2021
Audit exemption subsidiary accounts made up to 2020-09-30
View PDF (14 pages)
dot icon23/10/2020
Confirmation statement made on 2020-10-12 with no updates
View PDF (3 pages)
dot icon07/07/2020
Full accounts made up to 2019-09-30
View PDF (29 pages)
dot icon14/10/2019
Confirmation statement made on 2019-10-12 with no updates
View PDF (3 pages)
dot icon15/05/2019
Full accounts made up to 2018-09-30
View PDF (30 pages)
dot icon29/10/2018
Confirmation statement made on 2018-10-12 with updates
View PDF (4 pages)
dot icon26/10/2018
Cessation of Paul Harding Davis as a person with significant control on 2018-10-05
View PDF (1 pages)
dot icon26/10/2018
Notification of Aerial Group Limited as a person with significant control on 2018-10-05
View PDF (2 pages)
dot icon23/10/2018
Resolutions
View PDF (10 pages)
dot icon23/10/2018
Termination of appointment of Paul Harding Davis as a director on 2018-10-05
View PDF (1 pages)
dot icon23/10/2018
Appointment of Mr David Kilby as a director on 2018-10-05
View PDF (2 pages)
dot icon23/10/2018
Appointment of Mr David Stephen Ainslie as a director on 2018-10-05
View PDF (2 pages)
dot icon10/10/2018
Registration of charge 029790450002, created on 2018-10-05
View PDF (9 pages)
dot icon03/07/2018
Registered office address changed from The Communication Centre Rodney Road Portsmouth Hants PO4 8SY to 1 Barnes Wallis Road Fareham PO15 5UA on 2018-07-03
View PDF (1 pages)
dot icon03/07/2018
Full accounts made up to 2017-09-30
View PDF (28 pages)
dot icon16/10/2017
Confirmation statement made on 2017-10-12 with no updates
View PDF (3 pages)
dot icon21/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon28/02/2017
Termination of appointment of Avril Jones as a secretary on 2017-02-28
View PDF (1 pages)
dot icon12/10/2016
Confirmation statement made on 2016-10-12 with updates
View PDF (5 pages)
dot icon08/03/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon17/11/2015
Director's details changed for Mr Paul Harding Davis on 2015-11-13
View PDF (2 pages)
dot icon12/10/2015
Annual return made up to 2015-10-12 with full list of shareholders
View PDF (4 pages)
dot icon05/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon14/10/2014
Annual return made up to 2014-10-12 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon31/01/2014
Memorandum and Articles of Association
View PDF (28 pages)
dot icon17/01/2014
Statement of capital following an allotment of shares on 2013-12-23
View PDF (4 pages)
dot icon02/01/2014
Resolutions
View PDF (2 pages)
dot icon15/10/2013
Annual return made up to 2013-10-12 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon16/10/2012
Annual return made up to 2012-10-12 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon17/10/2011
Annual return made up to 2011-10-12 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2010
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon26/10/2010
Annual return made up to 2010-10-12 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon15/10/2009
Annual return made up to 2009-10-12 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2009
Secretary's details changed for Avril Jones on 2009-10-14
View PDF (1 pages)
dot icon15/10/2009
Director's details changed for Paul Harding Davis on 2009-10-14
View PDF (2 pages)
dot icon31/07/2009
Total exemption full accounts made up to 2008-09-30
View PDF (7 pages)
dot icon13/03/2009
Return made up to 12/10/08; full list of members
View PDF (3 pages)
dot icon12/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon24/02/2009
Appointment terminated secretary peter cole
View PDF (1 pages)
dot icon24/02/2009
Registered office changed on 24/02/2009 from 112-113 houndsditch london EC3A 7BD
View PDF (1 pages)
dot icon24/02/2009
Secretary appointed avril jones
View PDF (1 pages)
dot icon24/02/2009
Appointment terminated director terence plummer
View PDF (1 pages)
dot icon21/02/2008
Accounting reference date extended from 30/04/08 to 30/09/08
View PDF (1 pages)
dot icon14/01/2008
Full accounts made up to 2007-04-30
View PDF (12 pages)
dot icon09/01/2008
Return made up to 12/10/07; no change of members
View PDF (7 pages)
dot icon08/03/2007
Total exemption full accounts made up to 2006-04-30
View PDF (7 pages)
dot icon01/02/2007
Director resigned
View PDF (1 pages)
dot icon13/11/2006
Return made up to 12/10/06; full list of members
View PDF (7 pages)
dot icon06/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/06/2006
New director appointed
View PDF (2 pages)
dot icon07/06/2006
Secretary resigned
View PDF (1 pages)
dot icon07/06/2006
New secretary appointed
View PDF (2 pages)
dot icon07/06/2006
Registered office changed on 07/06/06 from: the communications centre rodney road portsmouth hampshire PO4 8SY
View PDF (1 pages)
dot icon07/06/2006
New director appointed
View PDF (2 pages)
dot icon17/05/2006
Accounting reference date shortened from 31/05/06 to 30/04/06
View PDF (1 pages)
dot icon24/04/2006
Total exemption full accounts made up to 2005-05-31
View PDF (7 pages)
dot icon24/10/2005
Return made up to 12/10/05; full list of members
View PDF (6 pages)
dot icon21/04/2005
Full accounts made up to 2004-05-31
View PDF (7 pages)
dot icon11/10/2004
Return made up to 12/10/04; full list of members
View PDF (6 pages)
dot icon05/02/2004
Full accounts made up to 2003-05-31
View PDF (7 pages)
dot icon05/11/2003
Return made up to 12/10/03; full list of members
View PDF (6 pages)
dot icon25/10/2003
New secretary appointed
View PDF (2 pages)
dot icon25/10/2003
Secretary resigned
View PDF (1 pages)
dot icon03/02/2003
Full accounts made up to 2002-05-31
View PDF (7 pages)
dot icon31/10/2002
Return made up to 12/10/02; full list of members
View PDF (6 pages)
dot icon24/10/2001
Return made up to 12/10/01; full list of members
View PDF (6 pages)
dot icon27/09/2001
Total exemption full accounts made up to 2001-05-31
View PDF (7 pages)
dot icon19/01/2001
Full accounts made up to 2000-05-31
View PDF (7 pages)
dot icon27/10/2000
Return made up to 14/10/00; full list of members
View PDF (6 pages)
dot icon18/02/2000
Accounts for a small company made up to 1999-05-31
View PDF (6 pages)
dot icon20/10/1999
Return made up to 14/10/99; full list of members
View PDF (6 pages)
dot icon06/04/1999
Accounts for a small company made up to 1998-05-31
View PDF (7 pages)
dot icon20/10/1998
Return made up to 14/10/98; no change of members
View PDF (6 pages)
dot icon19/03/1998
Accounts for a small company made up to 1997-05-31
View PDF (4 pages)
dot icon03/03/1998
Registered office changed on 03/03/98 from: 20 goldsmith avenue southsea hampshire PO4 8QT
View PDF (1 pages)
dot icon21/10/1997
Return made up to 14/10/97; full list of members
View PDF (6 pages)
dot icon31/01/1997
Accounts for a small company made up to 1996-05-31
View PDF (3 pages)
dot icon25/10/1996
Return made up to 14/10/96; full list of members
View PDF (6 pages)
dot icon26/04/1996
Full accounts made up to 1995-05-31
View PDF (5 pages)
dot icon13/11/1995
Return made up to 14/10/95; full list of members
View PDF (6 pages)
dot icon04/04/1995
Accounting reference date notified as 31/05
View PDF (1 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (13 pages)
dot icon19/10/1994
Secretary resigned
View PDF (0 pages)
dot icon14/10/1994
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
12/10/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

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Financial Ratios

AERIAL TELEPHONES LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AERIAL TELEPHONES LIMITED

AERIAL TELEPHONES LIMITED is an Active company incorporated on 14/10/1994 with the registered office located at 1 Barnes Wallis Road, Fareham PO15 5UA. 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 TELEPHONES LIMITED?

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AERIAL TELEPHONES LIMITED is currently Active. It was registered on 14/10/1994 .

Where is AERIAL TELEPHONES LIMITED located?

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AERIAL TELEPHONES LIMITED is registered at 1 Barnes Wallis Road, Fareham PO15 5UA.

What does AERIAL TELEPHONES LIMITED do?

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AERIAL TELEPHONES LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for AERIAL TELEPHONES LIMITED?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-10-12 with no updates.