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ADVANCED AERIALS (AV) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Aerials (av) Ltd. The company was founded 21 years ago and was given the registration number 04642035. The firm's registered office is in COLCHESTER. You can find them at The Old Forge, East Street, Colchester, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:ADVANCED AERIALS (AV) LTD
Company Number:04642035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:The Old Forge, East Street, Colchester, England, CO1 2TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Shelley Avenue, Tiptree, Colchester, England, CO5 0SF

Secretary20 January 2003Active
2, Shelley Avenue, Tiptree, Colchester, England, CO5 0SF

Director20 January 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary20 January 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director20 January 2003Active

People with Significant Control

Mr Roger Brittain
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:2, Shelley Avenue, Colchester, England, CO5 0SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-10-03Officers

Change person director company with change date.

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2022-10-03Persons with significant control

Change to a person with significant control.

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2022-10-03Officers

Change person director company with change date.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-07-20Resolution

Resolution.

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2018-06-07Address

Change registered office address company with date old address new address.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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