ADVANCED AERIALS & SON LIMITED
HORNCHURCH ADVANCE AERIALS LIMITED

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Company number 04642035
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM1 3AT
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of ADVANCED AERIALS & SON LIMITED are www.advancedaerialsson.co.uk, and www.advanced-aerials-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Advanced Aerials Son Limited is a Private Limited Company. The company registration number is 04642035. Advanced Aerials Son Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Advanced Aerials Son Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm1 3at. . BRITTAIN, Tracey is a Secretary of the company. BRITTAIN, Roger is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
BRITTAIN, Tracey
Appointed Date: 20 January 2003
Director
BRITTAIN, Roger
Appointed Date: 20 January 2003
56 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Roger Brittain
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED AERIALS & SON LIMITED Events

10 Feb 2017
Confirmation statement made on 21 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 32 more events
26 Jan 2003
Secretary resigned
26 Jan 2003
Director resigned
26 Jan 2003
New director appointed
26 Jan 2003
New secretary appointed
20 Jan 2003
Incorporation

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