AERIAL DIRECT LIMITED
1 BARNES WALLIS ROAD, FAREHAM PO15 5UA- Active
- Private Limited Company
- Company No. 08043921
- Last Updated: 01 Mar 2024
Company Profile
AERIAL DIRECT LIMITED was incorporated on Tuesday, April 24, 2012 as a Private Limited Company with registered address in FAREHAM. AERIAL DIRECT LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 12 years 5 months and 5 days.
| Name | AERIAL DIRECT LIMITED |
|---|---|
| Company number | 08043921 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BARNES WALLIS ROAD FAREHAM PO15 5UA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| D Kilby Consulting Limited Langstone Technology Park, Langstone Road, PO9 1SA |
Dates: Friday, October 5, 2018 - Friday, October 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aerial Group Limited Barnes Wallis Road, PO15 5UA |
Dates: Friday, October 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Aerial Telephones Group Limited Over Wallop, SO20 8HU |
Dates: Friday, October 5, 2018 - Friday, October 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Harding Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 5, 2018
ownership of shares 25 to 50 percent
|
| Mr David Kilby Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 5, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (273 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AERIAL DIRECT LIMITED | 24 Apr 2012 |