AERIAL BROADCAST SERVICES LIMITED
Overview
| Company Name | AERIAL BROADCAST SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05314412 |
| 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 BROADCAST SERVICES LIMITED?
- Motion picture production activities (59111) / Information and communication
- Video production activities (59112) / Information and communication
- Television programme production activities (59113) / Information and communication
Where is AERIAL BROADCAST SERVICES LIMITED located?
| Registered Office Address | Exchange House 494 Midsummer Boulevard MK9 2EA Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AERIAL BROADCAST SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for AERIAL BROADCAST SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2016 | 9 pages | 4.68 | ||||||||||
Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on Jun 25, 2016 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2015 | 9 pages | 4.68 | ||||||||||
Termination of appointment of John Ernest Haegele as a director on Apr 15, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 16, 2014 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 600 | |||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Register inspection address has been changed to Avalon House Waltham Business Park Brickyard Road Swanmore Southampton Hants SO32 2SA | 2 pages | AD02 | ||||||||||
Registered office address changed from Avalon House Waltham Business Park Brickyard Road, Swanmore Southampton Hampshire SO32 2SA England to One Euston Square 40 Melton Street London NW1 2FD on Nov 19, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from * Avalon House Waltham Business Park Brickyard Road, Swanmore Southampton Hampshire SO32 2SA England* on Apr 23, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * C/O Dentons Ukmea Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE* on Jan 03, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Flying Pictures, Stonefield Park Chilbolton Hampshire SO20 6BL* on Nov 20, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Steven Pretsfelder as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Steven Pretsfelder as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Colin Prescot as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Hunter Smart as a director | 1 pages | TM01 | ||||||||||
Appointment of Dentons Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of James Hunter Smart as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr John Ernest Haegele as a director | 2 pages | AP01 | ||||||||||
Who are the officers of AERIAL BROADCAST SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRETSFELDER, Steven | Secretary | Midsummer Boulevard MK9 2EA Milton Keynes Exchange House 494 | 183034930001 | |||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| SCHAPS, Richard | Director | 800 Third Avenue, 28th Floor NY 10022 New York Van Wagner Communications Llc Usa | Usa | American | Company Director | 174770180001 | ||||||||
| HUNTER SMART, James Edward | Secretary | Castleford Farm House Ford SP4 6DX Salisbury | British | Chartered Accountants | 18240120003 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| EHRLER, Charles | Director | 246 Via De La Reina 32953 Merritt Island Florida United States | Usa | Usa | Executive | 41907180003 | ||||||||
| HAEGELE, John Ernest | Director | 800 Third Avenue 28th Floor NY 10022 New York Van Wagner Communications Llc Usa | Usa | American | Company Director | 174689720001 | ||||||||
| HUNTER SMART, James Edward | Director | Castleford Farm House Ford SP4 6DX Salisbury | United Kingdom | British | Chartered Accountants | 18240120003 | ||||||||
| PRESCOT, Colin Kenrick | Director | Pond House SO20 6BZ Stockbridge Hampshire | United Kingdom | British | Director | 18250710002 | ||||||||
| THIELE, James Richard | Director | 1900 N E 25th Avenue Suite 5 97124 Hillsboro Oregan American | Usa | Usa | Executive | 41907080001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does AERIAL BROADCAST SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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