AERIAL & COMMUNICATION SYSTEMS LIMITED
LEIGH ON SEA ARIEL & COMMUNICATION SYSTEMS LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 1JL

Company number 04594292
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address CHARTER HOUSE, 105 LEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 1JL
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of AERIAL & COMMUNICATION SYSTEMS LIMITED are www.aerialcommunicationsystems.co.uk, and www.aerial-communication-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Aerial Communication Systems Limited is a Private Limited Company. The company registration number is 04594292. Aerial Communication Systems Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Aerial Communication Systems Limited is Charter House 105 Leigh Road Leigh On Sea Essex Ss9 1jl. . SMITH, Penelope Jane is a Secretary of the company. SMITH, Martin John is a Director of the company. SMITH, Penelope Jane is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
SMITH, Penelope Jane
Appointed Date: 19 November 2002
Director
SMITH, Martin John
Appointed Date: 19 November 2002
63 years old
Director
SMITH, Penelope Jane
Appointed Date: 19 November 2002
65 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Martin John Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Penelope Jane Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AERIAL & COMMUNICATION SYSTEMS LIMITED Events

02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
...
... and 27 more events
10 Dec 2002
Registered office changed on 10/12/02 from: 25 hill road theydon bois epping essex CM16 7LX
10 Dec 2002
Secretary resigned
10 Dec 2002
Director resigned
22 Nov 2002
Company name changed ariel & communication systems li mited\certificate issued on 22/11/02
19 Nov 2002
Incorporation

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