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AERIAL TELEPHONES LIMITED

Company number 02979045

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2024 AA Accounts for a dormant company made up to 30 September 2023
30 Nov 2023 CH01 Director's details changed for Mr David Kilby on 30 November 2023
30 Nov 2023 CH01 Director's details changed for Mr David Stephen Ainslie on 30 November 2023
30 Nov 2023 CH01 Director's details changed for Mr David Kilby on 30 November 2023
30 Nov 2023 CH01 Director's details changed for Mr David Stephen Ainslie on 30 November 2023
17 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
17 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
19 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
27 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
15 Nov 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
14 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
14 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
14 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
14 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
23 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
07 Jul 2020 AA Full accounts made up to 30 September 2019
14 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
15 May 2019 AA Full accounts made up to 30 September 2018
29 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
26 Oct 2018 PSC07 Cessation of Paul Harding Davis as a person with significant control on 5 October 2018
26 Oct 2018 PSC02 Notification of Aerial Group Limited as a person with significant control on 5 October 2018
23 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 AP01 Appointment of Mr David Kilby as a director on 5 October 2018
23 Oct 2018 AP01 Appointment of Mr David Stephen Ainslie as a director on 5 October 2018
23 Oct 2018 TM01 Termination of appointment of Paul Harding Davis as a director on 5 October 2018