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AERIAL DIRECT LIMITED

Company number 08043921

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 36 pages (36 pages)
11 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 32 pages (32 pages)
12 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 32 pages (32 pages)
28 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 32 pages (32 pages)
07 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 33 pages (33 pages)
08 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 32 pages (32 pages)
16 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with updates	View PDF Confirmation statement made on 27 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	MR04	Satisfaction of charge 080439210002 in full	View PDF Satisfaction of charge 080439210002 in full - link opens in a new window - 1 page (1 page)
05 Mar 2019	MR04	Satisfaction of charge 080439210003 in full	View PDF Satisfaction of charge 080439210003 in full - link opens in a new window - 1 page (1 page)
27 Nov 2018	PSC05	Change of details for Aerial Group Limited as a person with significant control on 5 October 2018	View PDF Change of details for Aerial Group Limited as a person with significant control on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	PSC07	Cessation of Aerial Telephones Group Limited as a person with significant control on 5 October 2018	View PDF Cessation of Aerial Telephones Group Limited as a person with significant control on 5 October 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Oct 2018	PSC07	Cessation of D Kilby Consulting Limited as a person with significant control on 5 October 2018	View PDF Cessation of D Kilby Consulting Limited as a person with significant control on 5 October 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	PSC02	Notification of Aerial Group Limited as a person with significant control on 5 October 2018	View PDF Notification of Aerial Group Limited as a person with significant control on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	AP01	Appointment of Mr David Stephen Ainslie as a director on 5 October 2018	View PDF Appointment of Mr David Stephen Ainslie as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	TM01	Termination of appointment of Paul Harding Davis as a director on 5 October 2018	View PDF Termination of appointment of Paul Harding Davis as a director on 5 October 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	PSC02	Notification of D Kilby Consulting Limited as a person with significant control on 5 October 2018	View PDF Notification of D Kilby Consulting Limited as a person with significant control on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	PSC02	Notification of Aerial Telephones Group Limited as a person with significant control on 5 October 2018	View PDF Notification of Aerial Telephones Group Limited as a person with significant control on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	PSC07	Cessation of David Kilby as a person with significant control on 5 October 2018	View PDF Cessation of David Kilby as a person with significant control on 5 October 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	PSC07	Cessation of Paul Harding Davis as a person with significant control on 5 October 2018	View PDF Cessation of Paul Harding Davis as a person with significant control on 5 October 2018 - link opens in a new window - 1 page (1 page)

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AERIAL DIRECT LIMITED

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