AERIAL TELEPHONES GROUP LIMITED
STOCKBRIDGE PORTSTAFF (578) LIMITED

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Company number 04188544
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address CLARENDON COURT, OVER WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Termination of appointment of Hazelaw Secretaries Limited as a secretary on 26 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 1 . The most likely internet sites of AERIAL TELEPHONES GROUP LIMITED are www.aerialtelephonesgroup.co.uk, and www.aerial-telephones-group.co.uk. The predicted number of employees is 130 to 140. The company’s age is twenty-four years and seven months. The distance to to Andover Rail Station is 6.6 miles; to Dean Rail Station is 7.2 miles; to Mottisfont & Dunbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerial Telephones Group Limited is a Private Limited Company. The company registration number is 04188544. Aerial Telephones Group Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of Aerial Telephones Group Limited is Clarendon Court Over Wallop Stockbridge Hampshire So20 8hu. The company`s financial liabilities are £4037.72k. It is £1805.09k against last year. The cash in hand is £3122.06k. It is £1156.49k against last year. And the total assets are £4040.26k, which is £1805.9k against last year. DAVIS, Paul Harding is a Director of the company. Nominee Secretary HAZELAW SECRETARIES LIMITED has been resigned. Nominee Director H M SECURITIES LIMITED has been resigned. The company operates in "Activities of head offices".


aerial telephones group Key Finiance

LIABILITIES £4037.72k
+80%
CASH £3122.06k
+58%
TOTAL ASSETS £4040.26k
+80%
All Financial Figures

Current Directors

Director
DAVIS, Paul Harding
Appointed Date: 09 April 2008
64 years old

Resigned Directors

Nominee Secretary
HAZELAW SECRETARIES LIMITED
Resigned: 26 March 2016
Appointed Date: 28 March 2001

Nominee Director
H M SECURITIES LIMITED
Resigned: 09 April 2008
Appointed Date: 28 March 2001

Persons With Significant Control

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

AERIAL TELEPHONES GROUP LIMITED Events

25 Mar 2017
Confirmation statement made on 25 March 2017 with updates
05 Oct 2016
Termination of appointment of Hazelaw Secretaries Limited as a secretary on 26 March 2016
25 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 1

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 3 November 2015
...
... and 30 more events
17 Apr 2003
Return made up to 28/03/03; full list of members
24 Dec 2002
Accounts for a dormant company made up to 31 March 2002
23 Dec 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

16 Jun 2002
Return made up to 28/03/02; full list of members
28 Mar 2001
Incorporation