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Company Information for

AERIAL DIRECT LIMITED

1 BARNES WALLIS ROAD, FAREHAM, PO15 5UA,
Company Registration Number
08043921
Private Limited Company
Active

Company Overview

About Aerial Direct Ltd
AERIAL DIRECT LIMITED was founded on 2012-04-24 and has its registered office in Fareham. The organisation's status is listed as "Active". Aerial Direct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AERIAL DIRECT LIMITED
 
Legal Registered Office
1 BARNES WALLIS ROAD
FAREHAM
PO15 5UA
Other companies in PO4
 
Filing Information
Company Number 08043921
Company ID Number 08043921
Date formed 2012-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB138033041  
Last Datalog update: 2024-04-06 23:09:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AERIAL DIRECT LIMITED
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Company Officers of AERIAL DIRECT LIMITED

Current Directors
Officer Role Date Appointed
PAUL HARDING DAVIS
 Director 2012-04-24
DAVID KILBY
 Director 2012-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HARDING DAVIS BEEBU TELECOM LIMITED Director 2016-08-18 CURRENT 2013-08-02 Active
PAUL HARDING DAVIS COLAYNE HOLDINGS LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active - Proposal to Strike off
PAUL HARDING DAVIS SOUTHAMPTON HILL MAINTENANCE LTD Director 2016-02-08 CURRENT 2016-02-08 Active
PAUL HARDING DAVIS SOUTHAMPTON HILL INVESTMENTS LTD Director 2016-02-08 CURRENT 2016-02-08 Active
PAUL HARDING DAVIS LEASE DIRECT LIMITED Director 2015-10-22 CURRENT 2015-10-22 Dissolved 2018-03-27
PAUL HARDING DAVIS HAMPTON COMMUNICATIONS LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
PAUL HARDING DAVIS COMMUNICATIONS LINK DEVELOPMENT LIMITED Director 2014-01-31 CURRENT 2000-11-09 Dissolved 2017-09-19
PAUL HARDING DAVIS OXFORD ST DEVELOPMENTS LTD Director 2011-09-10 CURRENT 2011-08-12 Active
PAUL HARDING DAVIS CLARENDON CORPORATE LIMITED Director 2008-04-09 CURRENT 2001-03-28 Active
PAUL HARDING DAVIS AERIAL TELEPHONES LIMITED Director 1994-10-14 CURRENT 1994-10-14 Active
PAUL HARDING DAVIS COLAYNE LIMITED Director 1990-12-15 CURRENT 1987-05-01 Active
DAVID KILBY D KILBY HOLDINGS LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
DAVID KILBY BEEBU TELECOM LIMITED Director 2013-09-11 CURRENT 2013-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2024-02-08FULL ACCOUNTS MADE UP TO 30/09/23
2023-07-11FULL ACCOUNTS MADE UP TO 30/09/22
2023-04-12CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-07-04FULL ACCOUNTS MADE UP TO 30/09/21
2022-07-04AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-07-14AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-07-07AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-05-14AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080439210003
2018-11-27PSC05Change of details for Aerial Group Limited as a person with significant control on 2018-10-05
2018-11-27PSC07CESSATION OF AERIAL TELEPHONES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-19RES01ADOPT ARTICLES 19/10/18
2018-10-12PSC07CESSATION OF PAUL HARDING DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-12PSC02Notification of Aerial Telephones Group Limited as a person with significant control on 2018-10-05
2018-10-12AP01DIRECTOR APPOINTED MR DAVID STEPHEN AINSLIE
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARDING DAVIS
2018-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 080439210005
2018-07-03AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM 12 Rodney Road Southsea PO4 8SY England
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 120
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-04-19CH01Director's details changed for Mr David Kilby on 2018-01-01
2018-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 080439210003
2018-01-22AUDAUDITOR'S RESIGNATION
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/17 FROM 10-12 Rodney Road Portsmouth Hampshire PO4 8QT
2017-12-05RP04AR01Second filing of the annual return made up to 2014-04-24
2017-12-05ANNOTATIONClarification
2017-11-17RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2017
2017-11-17RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/03/16
2017-11-17RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/15
2017-11-17RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/04/13
2017-11-17ANNOTATIONClarification
2017-11-17RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2017
2017-11-17RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/03/16
2017-11-17RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/15
2017-11-17RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/04/13
2017-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 080439210002
2017-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-05AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 120
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-03-27LATEST SOC27/03/16 STATEMENT OF CAPITAL;GBP 120
2016-03-27AR0127/03/16 FULL LIST
2016-03-27AR0127/03/16 FULL LIST
2016-03-08AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARDING DAVIS / 03/11/2015
2015-06-23AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 120
2015-03-31AR0131/03/15 FULL LIST
2015-03-31AR0131/03/15 FULL LIST
2014-04-26LATEST SOC26/04/14 STATEMENT OF CAPITAL;GBP 120
2014-04-26AR0124/04/14 FULL LIST
2014-04-26AR0124/04/14 FULL LIST
2014-02-14AA30/09/13 TOTAL EXEMPTION SMALL
2013-05-21AR0124/04/13 FULL LIST
2013-05-21AR0124/04/13 FULL LIST
2012-07-20MEM/ARTSARTICLES OF ASSOCIATION
2012-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-25SH0125/06/12 STATEMENT OF CAPITAL GBP 120
2012-06-21AP01DIRECTOR APPOINTED DAVID KILBY
2012-05-24AA01CURREXT FROM 30/04/2013 TO 30/09/2013
2012-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to AERIAL DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AERIAL DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-04 Outstanding AERIAL TELEPHONES GROUP LIMITED
Creditors
Creditors Due After One Year 2012-04-24 £ 1,014,281
Creditors Due Within One Year 2012-04-24 £ 458,953

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AERIAL DIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-24 £ 120
Cash Bank In Hand 2012-04-24 £ 186,124
Current Assets 2012-04-24 £ 258,697
Debtors 2012-04-24 £ 72,573
Fixed Assets 2012-04-24 £ 380,429
Shareholder Funds 2012-04-24 £ 834,108
Tangible Fixed Assets 2012-04-24 £ 104,888

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AERIAL DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AERIAL DIRECT LIMITED
Trademarks
We have not found any records of AERIAL DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AERIAL DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as AERIAL DIRECT LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where AERIAL DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AERIAL DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AERIAL DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO15 5UA