Aerial & Communication Systems Limited

General information

Name:

Aerial & Communication Systems Ltd

Office Address:

Charter House 105 Leigh Road SS9 1JL Leigh On Sea

Number: 04594292

Incorporation date: 2002-11-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Aerial & Communication Systems was established on 2002-11-19 as a Private Limited Company. This company's head office can be found at Leigh On Sea on Charter House, 105 Leigh Road. Assuming you have to contact the company by mail, the postal code is SS9 1JL. The official registration number for Aerial & Communication Systems Limited is 04594292. Registered as Ariel & Communication Systems, this business used the business name until 2002-11-22, then it was changed to Aerial & Communication Systems Limited. This company's declared SIC number is 61300, that means Satellite telecommunications activities. Aerial & Communication Systems Ltd filed its latest accounts for the period up to Wed, 30th Nov 2022. The most recent annual confirmation statement was released on Sat, 19th Nov 2022.

As for this specific limited company, all of director's duties have so far been performed by Grace S., Penelope S. and Martin S.. As for these three executives, Penelope S. has supervised limited company the longest, having been a part of officers' team since 2002-11-19. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Penelope S. as a secretary since the appointment on 2002-11-19.

  • Previous company's names
  • Aerial & Communication Systems Limited 2002-11-22
  • Ariel & Communication Systems Limited 2002-11-19

Financial data based on annual reports

Company staff

Grace S.

Role: Director

Appointed: 16 August 2023

Latest update: 11 April 2024

Penelope S.

Role: Secretary

Appointed: 19 November 2002

Latest update: 11 April 2024

Penelope S.

Role: Director

Appointed: 19 November 2002

Latest update: 11 April 2024

Martin S.

Role: Director

Appointed: 19 November 2002

Latest update: 11 April 2024

People with significant control

Executives who control the firm include: Martin S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Penelope S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Penelope S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 7th August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 7th August 2015
Annual Accounts 25th August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 25th August 2016
Annual Accounts 22nd August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 22nd August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Statement of Capital on 1st September 2023: 102.00 GBP (SH01)
filed on: 4th, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 61300 : Satellite telecommunications activities
21
Company Age

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