About

Registered Number: 04642035
Date of Incorporation: 20/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: The Old Forge, East Street, Colchester, CO1 2TP,

 

Advanced Aerials (Av) Ltd was setup in 2003. The current directors of the company are listed as Brittain, Tracey, Brittain, Roger at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRITTAIN, Roger 20 January 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BRITTAIN, Tracey 20 January 2003 - 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 28 May 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 31 October 2018
RESOLUTIONS - N/A 20 July 2018
AD01 - Change of registered office address 07 June 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 21 March 2014
CH01 - Change of particulars for director 21 March 2014
CH03 - Change of particulars for secretary 21 March 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 18 February 2010
AD01 - Change of registered office address 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH03 - Change of particulars for secretary 21 January 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 22 April 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 12 April 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 13 April 2006
287 - Change in situation or address of Registered Office 17 February 2006
287 - Change in situation or address of Registered Office 17 February 2006
363a - Annual Return 20 January 2006
AA - Annual Accounts 11 May 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 22 March 2004
363s - Annual Return 03 February 2004
CERTNM - Change of name certificate 28 January 2004
225 - Change of Accounting Reference Date 05 March 2003
287 - Change in situation or address of Registered Office 30 January 2003
288b - Notice of resignation of directors or secretaries 26 January 2003
288b - Notice of resignation of directors or secretaries 26 January 2003
288a - Notice of appointment of directors or secretaries 26 January 2003
288a - Notice of appointment of directors or secretaries 26 January 2003
NEWINC - New incorporation documents 20 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.