AERIAL TELEPHONES LIMITED

Key Data

Status

Active

Company No.

02979045

Incorporation date

14/10/1994

Size

Dormant

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1994)

17/12/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

06/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (7 pages)

19/11/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

09/02/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (7 pages)

30/11/2023

Director's details changed for Mr David Stephen Ainslie on 2023-11-30

View PDF (2 pages)

30/11/2023

Director's details changed for Mr David Kilby on 2023-11-30

View PDF (2 pages)

30/11/2023

Director's details changed for Mr David Stephen Ainslie on 2023-11-30

View PDF (2 pages)

30/11/2023

Director's details changed for Mr David Kilby on 2023-11-30

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

17/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (7 pages)

19/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

27/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (7 pages)

15/11/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

14/07/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (14 pages)

14/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (44 pages)

14/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

14/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

23/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

07/07/2020

Full accounts made up to 2019-09-30

View PDF (29 pages)

14/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

15/05/2019

Full accounts made up to 2018-09-30

View PDF (30 pages)

29/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (4 pages)

26/10/2018

Cessation of Paul Harding Davis as a person with significant control on 2018-10-05

View PDF (1 pages)

26/10/2018

Notification of Aerial Group Limited as a person with significant control on 2018-10-05

View PDF (2 pages)

23/10/2018

Resolutions

View PDF (10 pages)

23/10/2018

Appointment of Mr David Kilby as a director on 2018-10-05

View PDF (2 pages)

23/10/2018

Appointment of Mr David Stephen Ainslie as a director on 2018-10-05

View PDF (2 pages)

23/10/2018

Termination of appointment of Paul Harding Davis as a director on 2018-10-05

View PDF (1 pages)

10/10/2018

Registration of charge 029790450002, created on 2018-10-05

View PDF (9 pages)

03/07/2018

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)

03/07/2018

Full accounts made up to 2017-09-30

View PDF (28 pages)

16/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

21/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

28/02/2017

Termination of appointment of Avril Jones as a secretary on 2017-02-28

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

08/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

17/11/2015

Director's details changed for Mr Paul Harding Davis on 2015-11-13

View PDF (2 pages)

12/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (4 pages)

05/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

14/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (4 pages)

19/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

31/01/2014

Memorandum and Articles of Association

View PDF (28 pages)

17/01/2014

Statement of capital following an allotment of shares on 2013-12-23

View PDF (4 pages)

02/01/2014

Resolutions

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (4 pages)

21/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

16/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (4 pages)

18/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (4 pages)

27/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

26/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (4 pages)

16/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

15/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (4 pages)

15/10/2009

Director's details changed for Paul Harding Davis on 2009-10-14

View PDF (2 pages)

15/10/2009

Secretary's details changed for Avril Jones on 2009-10-14

View PDF (1 pages)

31/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

13/03/2009

Return made up to 12/10/08; full list of members

View PDF (3 pages)

12/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

24/02/2009

Registered office changed on 24/02/2009 from 112-113 houndsditch london EC3A 7BD

View PDF (1 pages)

24/02/2009

Appointment terminated secretary peter cole

View PDF (1 pages)

24/02/2009

Appointment terminated director terence plummer

View PDF (1 pages)

24/02/2009

Secretary appointed avril jones

View PDF (1 pages)

21/02/2008

Accounting reference date extended from 30/04/08 to 30/09/08

View PDF (1 pages)

14/01/2008

Full accounts made up to 2007-04-30

View PDF (12 pages)

09/01/2008

Return made up to 12/10/07; no change of members

View PDF (7 pages)

08/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (7 pages)

01/02/2007

Director resigned

View PDF (1 pages)

13/11/2006

Return made up to 12/10/06; full list of members

View PDF (7 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2006

Registered office changed on 07/06/06 from: the communications centre rodney road portsmouth hampshire PO4 8SY

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

New secretary appointed

View PDF (2 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

Accounting reference date shortened from 31/05/06 to 30/04/06

View PDF (1 pages)

24/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (7 pages)

24/10/2005

Return made up to 12/10/05; full list of members

View PDF (6 pages)

21/04/2005

Full accounts made up to 2004-05-31

View PDF (7 pages)

11/10/2004

Return made up to 12/10/04; full list of members

View PDF (6 pages)

05/02/2004

Full accounts made up to 2003-05-31

View PDF (7 pages)

05/11/2003

Return made up to 12/10/03; full list of members

View PDF (6 pages)

25/10/2003

New secretary appointed

View PDF (2 pages)

25/10/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-05-31

View PDF (7 pages)

31/10/2002

Return made up to 12/10/02; full list of members

View PDF (6 pages)

24/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

27/09/2001

Total exemption full accounts made up to 2001-05-31

View PDF (7 pages)

19/01/2001

Full accounts made up to 2000-05-31

View PDF (7 pages)

27/10/2000

Return made up to 14/10/00; full list of members

View PDF (6 pages)

18/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

20/10/1999

Return made up to 14/10/99; full list of members

View PDF (6 pages)

06/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

20/10/1998

Return made up to 14/10/98; no change of members

View PDF (6 pages)

19/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (4 pages)

03/03/1998

Registered office changed on 03/03/98 from: 20 goldsmith avenue southsea hampshire PO4 8QT

View PDF (1 pages)

21/10/1997

Return made up to 14/10/97; full list of members

View PDF (6 pages)

31/01/1997

Accounts for a small company made up to 1996-05-31

View PDF (3 pages)

25/10/1996

Return made up to 14/10/96; full list of members

View PDF (6 pages)

26/04/1996

Full accounts made up to 1995-05-31

View PDF (5 pages)

13/11/1995

Return made up to 14/10/95; full list of members

View PDF (6 pages)

04/04/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

19/10/1994

Secretary resigned

View PDF (0 pages)

14/10/1994

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/10/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
HAZELAW SECRETARIES LIMITED	Corporate Secretary	07/05/2003 - 07/04/2006	51
Jones, Avril	Secretary	10/02/2009 - 28/02/2017	-
Davis, Michele Ann	Secretary	14/10/1994 - 07/05/2003	-
Davis, Paul Harding	Director	14/10/1994 - 05/10/2018	32
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/10/1994 - 14/10/1994	99600

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AERIAL TELEPHONES LIMITED

AERIAL TELEPHONES LIMITED is an(a) 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?

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

Where is AERIAL TELEPHONES LIMITED located?

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

What does AERIAL TELEPHONES LIMITED do?

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

What is the latest filing for AERIAL TELEPHONES LIMITED?

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