Aerial Direct Limited, Fareham
Aerial Direct Limited is a private limited company. Located at 1 Barnes Wallis Road, Fareham PO15 5UA, this 12 years old firm was incorporated on 2012-04-24 and is officially categorised as "other telecommunications activities" (Standard Industrial Classification: 61900).2 directors can be found in this enterprise: David A. (appointed on 05 October 2018), David K. (appointed on 20 June 2012).
| About | |
|---|---|
| Name: Aerial Direct Limited | |
| Number: 08043921 | |
| Incorporation date: 2012-04-24 | |
| End of financial year: 30 September |
| Address: |
1 Barnes Wallis Road Fareham PO15 5UA |
| SIC code: |
61900 - Other telecommunications activities |
Company staff
People with significant control
Aerial Group Limited
5 October 2018
| Address | 1 Barnes Wallis Road, Fareham, Hamsphire, PO15 5UA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Register Of Companies |
| Registration number | 11433612 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul D.
6 April 2016 - 5 October 2018
| Nature of control: |
25-50% shares |
David K.
6 April 2016 - 5 October 2018
| Nature of control: |
25-50% shares |
D Kilby Consulting Limited
5 October 2018 - 5 October 2018
| Address | Building 6000 Langstone Technology Park, Langstone Road, Havant, PO9 1SA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Register Of Companies |
| Registration number | 08737297 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aerial Telephones Group Limited
5 October 2018 - 5 October 2018
| Address | Clarendon Court Over Wallop, Stockbridge, SO20 8HU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Register Of Companies |
| Registration number | 04188544 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-09-30 | 2014-09-30 | 2015-09-30 |
| Current Assets | 258,697 | 2,791,623 | 2,892,434 |
| Fixed Assets | 380,429 | 362,081 | 501,932 |
| Intangible Fixed Assets | 275,541 | 206,656 | 137,771 |
| Shareholder Funds | -834,108 | -828,603 | 618,013 |
| Tangible Fixed Assets | 104,888 | 155,425 | 364,161 |
| Total Assets Less Current Liabilities | 180,173 | 145,218 | 674,882 |
The deadline for Aerial Direct Limited confirmation statement filing is 2024-04-10. The most current confirmation statement was sent on 2023-03-27. The date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.
5 persons of significant control are indexed in the Companies House, namely: Aerial Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Barnes Wallis Road, PO15 5UA Fareham, Hamsphire. Paul D. that has 1/2 or less of shares. David K. that has 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 30th September 2022 filed on: 11th, July 2023 | accounts |
Free Download
(32 pages)
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