COMPLETE AERIALS (UK) LTD
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5YL

Company number 05302917
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 1 MILLSTREAM, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5YL
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of COMPLETE AERIALS (UK) LTD are www.completeaerialsuk.co.uk, and www.complete-aerials-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Tring Rail Station is 5.7 miles; to Princes Risborough Rail Station is 6.2 miles; to Saunderton Rail Station is 8.4 miles; to Leighton Buzzard Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Aerials Uk Ltd is a Private Limited Company. The company registration number is 05302917. Complete Aerials Uk Ltd has been working since 02 December 2004. The present status of the company is Active. The registered address of Complete Aerials Uk Ltd is 1 Millstream Weston Turville Aylesbury Buckinghamshire Hp22 5yl. . HALL, Suzanne Margaret is a Secretary of the company. DAY, Mark Denis Michael is a Director of the company. Secretary GRASSO, Elvis has been resigned. Director HARBOUR, Craig Alan has been resigned. Director PARKER, Ian has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
HALL, Suzanne Margaret
Appointed Date: 03 December 2004
Director
DAY, Mark Denis Michael
Appointed Date: 03 December 2004
55 years old

Resigned Directors

Secretary
GRASSO, Elvis
Resigned: 04 December 2004
Appointed Date: 02 December 2004
Director
HARBOUR, Craig Alan
Resigned: 30 November 2010
Appointed Date: 01 April 2006
46 years old
Director
PARKER, Ian
Resigned: 04 December 2004
Appointed Date: 02 December 2004
66 years old

Persons With Significant Control

Mr Mark Denis Michael Day
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE AERIALS (UK) LTD Events

15 Jan 2017
Confirmation statement made on 2 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100
...
... and 25 more events
13 Dec 2004
New secretary appointed
13 Dec 2004
Registered office changed on 13/12/04 from: g p g house 8 walker avenue wolverton mill MK12 5TW
13 Dec 2004
Accounting reference date shortened from 31/12/05 to 31/03/05
13 Dec 2004
Ad 03/12/04--------- £ si 99@1=99 £ ic 1/100
02 Dec 2004
Incorporation

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