AERIAL PROMOTIONS LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 7LG

Company number 02238020
Status Active
Incorporation Date 31 March 1988
Company Type Private Limited Company
Address UNIT 5 THE GREEN, HAWKS GREEN LANE, CANNOCK, STAFFORDSHIRE, WS11 7LG
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AERIAL PROMOTIONS LIMITED are www.aerialpromotions.co.uk, and www.aerial-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Bloxwich North Rail Station is 4.8 miles; to Rugeley Town Rail Station is 5.1 miles; to Bloxwich Rail Station is 5.3 miles; to Rugeley Trent Valley Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerial Promotions Limited is a Private Limited Company. The company registration number is 02238020. Aerial Promotions Limited has been working since 31 March 1988. The present status of the company is Active. The registered address of Aerial Promotions Limited is Unit 5 The Green Hawks Green Lane Cannock Staffordshire Ws11 7lg. . GREENWAY, Ann is a Secretary of the company. FAULKNER, Kevin Anthony is a Director of the company. Secretary FAULKNER, Kevin Anthony has been resigned. Director FAULKNER, Anthony George Edward has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
GREENWAY, Ann
Appointed Date: 30 January 1999

Director

Resigned Directors

Secretary
FAULKNER, Kevin Anthony
Resigned: 30 January 1999

Director
FAULKNER, Anthony George Edward
Resigned: 30 January 1999
89 years old

Persons With Significant Control

Mr Kevin Anthony Faulkner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AERIAL PROMOTIONS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 200

28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 75 more events
12 May 1988
Secretary resigned;new secretary appointed

12 May 1988
Director resigned;new director appointed

12 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 May 1988
Registered office changed on 12/05/88 from: 110 whitchurch road cardiff south glamorgaqn CF4 3LY

31 Mar 1988
Incorporation

AERIAL PROMOTIONS LIMITED Charges

21 June 2004
Legal charge
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 hawks green lane cannock staffordshire t/no SF209410. By…
29 January 2004
Debenture
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1998
Debenture deed
Delivered: 14 January 1998
Status: Satisfied on 23 April 2005
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 March 1995
Legal charge
Delivered: 4 March 1995
Status: Satisfied on 23 April 2005
Persons entitled: Yorkshire Bank PLC
Description: 5 hawks green lane, cannock, staffs t/no. Sf 209410 and/or…
18 October 1991
Aircraft mortgage
Delivered: 25 October 1991
Status: Satisfied on 23 April 2005
Persons entitled: Air and General Finance Limited
Description: Cameron a-180 balloon g-tibc serial no 2107 including all…
18 October 1991
Aircraft mortgage
Delivered: 25 October 1991
Status: Satisfied on 23 April 2005
Persons entitled: Air and General Finance Limited
Description: G-luce cameron a-210 balloon serial no 2269 including all…