Company number 03739681
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address LOWER GROUND FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Appointment of Ms Elzbieta Znojkiewicz as a director on 27 March 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of AERIAL CORPORATION LIMITED are www.aerialcorporation.co.uk, and www.aerial-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerial Corporation Limited is a Private Limited Company.
The company registration number is 03739681. Aerial Corporation Limited has been working since 24 March 1999.
The present status of the company is Active. The registered address of Aerial Corporation Limited is Lower Ground Floor Lynton House 7 12 Tavistock Square London Wc1h 9bq. . ZNOJKIEWICZ, Elzbieta is a Secretary of the company. BOWMAN, Keith Langdale is a Director of the company. ZNOJKIEWICZ, Elzbieta is a Director of the company. Secretary BOWMAN, Keith has been resigned. Secretary BOWMAN, Keith has been resigned. Secretary JENNINGS, Glenys has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director JENNINGS, Hamlin, Dr has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
BOWMAN, Keith
Resigned: 10 March 2000
Appointed Date: 10 June 1999
Secretary
BOWMAN, Keith
Resigned: 01 February 2015
Appointed Date: 10 June 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 June 1999
Appointed Date: 24 March 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 April 1999
Appointed Date: 24 March 1999
Persons With Significant Control
Daryn Antonius Van Grieken
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
AERIAL CORPORATION LIMITED Events
19 Apr 2017
Confirmation statement made on 24 March 2017 with updates
03 Apr 2017
Appointment of Ms Elzbieta Znojkiewicz as a director on 27 March 2017
09 Jan 2017
Total exemption full accounts made up to 31 March 2016
13 May 2016
Satisfaction of charge 1 in full
13 May 2016
Satisfaction of charge 2 in full
...
... and 53 more events
22 Jun 1999
Secretary resigned
16 Jun 1999
New secretary appointed
14 Jun 1999
New director appointed
14 Jun 1999
New secretary appointed
24 Mar 1999
Incorporation
13 December 2005
Charge deed
Delivered: 23 December 2005
Status: Satisfied
on 13 May 2016
Persons entitled: Northern Rock PLC
Description: The property and all its fixtures and by way of specific…
29 July 1999
Mortgage debenture
Delivered: 10 August 1999
Status: Satisfied
on 13 May 2016
Persons entitled: Northern Rock PLC
Description: F/H 136-144 new kings road…
29 July 1999
Deed of assignment by way of charge of rental income
Delivered: 4 August 1999
Status: Satisfied
on 13 May 2016
Persons entitled: Northern Rock PLC
Description: All its right title and interest in and to the rental…