Aerial Properties Limited. Head office in London. Check Director.

Aerial Properties Limited, London

Aerial Properties Limited is a private limited company. Situated at Crown House, North Circular Road, London NW10 7PN, the aforementioned 9 years old firm was incorporated on 2014-05-22 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this enterprise: Karim V. (appointed on 11 December 2019), Rahim V. (appointed on 25 June 2014). As for the secretaries (1 in total), we can name: Paul D. (appointed on 30 November 2014).

About
Name: Aerial Properties Limited
Number: 09052076
Incorporation date: 2014-05-22
End of financial year: 31 March


Address:	Crown House North Circular Road London NW10 7PN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Cygnet Properties & Leisure Plc

6 April 2016

Address	Crown House North Circular Road, London, NW10 7PN, England
Legal authority	Companies Act
Legal form	Plc
Country registered	England
Place registered	England
Registration number	03325149
Nature of control:	25-50% shares

Al Khalifa Trading Limited

6 April 2016 - 17 July 2018

Address	50 Hanworth Road, Hounslow, TW3 1UF, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	25-50% shares

Rahim V.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

The date for Aerial Properties Limited confirmation statement filing is 2023-12-19. The previous confirmation statement was submitted on 2022-12-05. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Cygnet Properties & Leisure Plc has 1/2 or less of shares. This corporate PSC can be found at North Circular Road, NW10 7PN London. Al Khalifa Trading Limited has 1/2 or less of shares. This corporate PSC can be found at Hanworth Road, TW3 1UF Hounslow.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates December 5, 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 5, 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 24th, February 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates December 5, 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 24th, March 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates December 5, 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
CH01	On November 26, 2021 director's details were changed filed on: 7th, December 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 14th, April 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates December 5, 2020 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 15th, January 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates December 5, 2019 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
AP01	On December 11, 2019 new director was appointed. filed on: 11th, December 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 3rd, January 2019 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: July 17, 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control July 17, 2018 filed on: 5th, December 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates December 5, 2018 filed on: 5th, December 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 18th, April 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates April 16, 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control April 6, 2016 filed on: 18th, April 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 18th, April 2018 \| persons with significant control	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2017 filed on: 2nd, January 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates April 16, 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 3rd, January 2017 \| accounts	Free Download (15 pages)
SH01	Capital declared on October 27, 2015: 100.00 GBP filed on: 15th, June 2016 \| capital	Free Download (4 pages)
AR01	Annual return made up to April 16, 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 18, 2016: 100.00 GBP capital
AA	Full accounts data made up to March 31, 2015 filed on: 4th, January 2016 \| accounts	Free Download (13 pages)
AP01	On April 16, 2015 new director was appointed. filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 16, 2015 filed on: 15th, June 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on April 16, 2015: 100.00 GBP filed on: 17th, May 2015 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened from May 31, 2015 to March 31, 2015 filed on: 21st, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to April 16, 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (4 pages)
AP03	On November 30, 2014 - new secretary appointed filed on: 10th, February 2015 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on November 30, 2014 filed on: 16th, January 2015 \| officers	Free Download (2 pages)
AP01	On June 25, 2014 new director was appointed. filed on: 15th, August 2014 \| officers	Free Download (3 pages)
AP03	On June 25, 2014 - new secretary appointed filed on: 15th, August 2014 \| officers	Free Download (3 pages)
AP01	On June 25, 2014 new director was appointed. filed on: 15th, August 2014 \| officers	Free Download (3 pages)
AD01	Company moved to new address on June 26, 2014. Old Address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom filed on: 26th, June 2014 \| address	Free Download (1 page)
TM01	Director appointment termination date: June 26, 2014 filed on: 26th, June 2014 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, May 2014 \| incorporation	Free Download (18 pages)
SH01	Capital declared on May 22, 2014: 1.00 GBP capital

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