AERIAL CONCEPTS LIMITED
Overview
| Company Name | AERIAL CONCEPTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04341002 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AERIAL CONCEPTS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is AERIAL CONCEPTS LIMITED located?
| Registered Office Address | C12 Marquis Court Marquis Tvte NE11 0RU Gateshead Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AERIAL CONCEPTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOFAMEDIA LIMITED | Dec 17, 2001 | Dec 17, 2001 |
What are the latest accounts for AERIAL CONCEPTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for AERIAL CONCEPTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AERIAL CONCEPTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 6 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 31, 2014 | 9 pages | 4.68 | ||||||||||
Registered office address changed from Shanklin House 70 Sheen Road Richmond Surrey TW9 1UF United Kingdom on Aug 13, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 70 Sheen Road Richmond Surrey TW9 1UF on Mar 30, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Steven John Cole on Dec 10, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Vanessa Cole as a director on Dec 10, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 13 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Certificate of change of name Company name changed sofamedia LIMITED\certificate issued on 19/11/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
Who are the officers of AERIAL CONCEPTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Vanessa | Secretary | 53 Norbiton Avenue KT1 3QY Kingston Surrey | British | 63687610002 | ||||||
| COLE, Steven John | Director | 53 Norbiton Avenue KT1 3QY Kingston Surrey | United Kingdom | British | 63687650002 | |||||
| NEAL, Marion | Secretary | The Old Infant School Font Hill BN8 4RT Newick East Sussex | British | 109928790001 | ||||||
| WILLIAMSON, Lisa | Secretary | April Cottage 4 Burwood Road KT12 4AG Horsham Surrey | British | 99267140001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| PAQUA SECRETARY LIMITED | Secretary | Effra House 34 High Street KT17 1RW Ewell Surrey | 72364670002 | |||||||
| COLE, Vanessa | Director | 53 Norbiton Avenue KT1 3QY Kingston Surrey | British | 90987000002 | ||||||
| WILLIAMSON, Derek Martin | Director | The Links 52 Molesey Close KT12 4PX Walton On Thames Surrey | United Kingdom | British | 68601730001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 | |||||||
| PAQUA DIRECTORS LIMITED | Director | 29-31 Manor Road SM6 0BW Wallington Surrey | 74846370001 |
Does AERIAL CONCEPTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0