AERIAL TELEPHONES LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO4 8SY

Company number 02979045
Status Active
Incorporation Date 14 October 1994
Company Type Private Limited Company
Address THE COMMUNICATION CENTRE, RODNEY ROAD, PORTSMOUTH, HANTS, PO4 8SY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Avril Jones as a secretary on 28 February 2017; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AERIAL TELEPHONES LIMITED are www.aerialtelephones.co.uk, and www.aerial-telephones.co.uk. The predicted number of employees is 110 to 120. The company’s age is thirty-one years and one months. Aerial Telephones Limited is a Private Limited Company. The company registration number is 02979045. Aerial Telephones Limited has been working since 14 October 1994. The present status of the company is Active. The registered address of Aerial Telephones Limited is The Communication Centre Rodney Road Portsmouth Hants Po4 8sy. The company`s financial liabilities are £2095.91k. It is £82.95k against last year. The cash in hand is £2284.53k. It is £423.09k against last year. And the total assets are £3460.01k, which is £391.46k against last year. DAVIS, Paul Harding is a Director of the company. Secretary COLE, Peter William has been resigned. Secretary DAVIS, Michele Ann has been resigned. Secretary JONES, Avril has been resigned. Secretary HAZELAW SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, Stephen Philip has been resigned. Director PLUMMER, Terence has been resigned. The company operates in "Other telecommunications activities".


aerial telephones Key Finiance

LIABILITIES £2095.91k
+4%
CASH £2284.53k
+22%
TOTAL ASSETS £3460.01k
+12%
All Financial Figures

Current Directors

Director
DAVIS, Paul Harding
Appointed Date: 14 October 1994
64 years old

Resigned Directors

Secretary
COLE, Peter William
Resigned: 10 February 2009
Appointed Date: 07 April 2006

Secretary
DAVIS, Michele Ann
Resigned: 07 May 2003
Appointed Date: 14 October 1994

Secretary
JONES, Avril
Resigned: 28 February 2017
Appointed Date: 10 February 2009

Secretary
HAZELAW SECRETARIES LIMITED
Resigned: 07 April 2006
Appointed Date: 07 May 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1994
Appointed Date: 14 October 1994

Director
BARKER, Stephen Philip
Resigned: 12 December 2006
Appointed Date: 07 April 2006
62 years old

Director
PLUMMER, Terence
Resigned: 10 February 2009
Appointed Date: 07 April 2006
75 years old

Persons With Significant Control

Paul Harding Davis
Notified on: 1 June 2016
9 years old
Nature of control: Ownership of shares – 75% or more

AERIAL TELEPHONES LIMITED Events

28 Feb 2017
Termination of appointment of Avril Jones as a secretary on 28 February 2017
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Director's details changed for Mr Paul Harding Davis on 13 November 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100,000

...
... and 60 more events
26 Apr 1996
Full accounts made up to 31 May 1995
13 Nov 1995
Return made up to 14/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed

04 Apr 1995
Accounting reference date notified as 31/05
19 Oct 1994
Secretary resigned

14 Oct 1994
Incorporation

AERIAL TELEPHONES LIMITED Charges

2 October 2006
Debenture
Delivered: 6 October 2006
Status: Satisfied on 11 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…