About

Registered Number: 07069983
Date of Incorporation: 09/11/2009 (11 years and 5 months ago)
Company Status: Active
Registered Address: Unit 62 Mackley Industrial Estate, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XR

 

Founded in 2009, Aerial & Handling Services Ltd has its registered office in Henfield in West Sussex, it has a status of "Active". There are 4 directors listed as Curtis, Helen Bellingham, Curtis, Steven Roger, Harding, Ian, Atkins, Claire Bridget for the organisation at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURTIS, Steven Roger 01 November 2011 - 1
HARDING, Ian 09 November 2009 - 1
Secretary Name Appointed Resigned Total Appointments
CURTIS, Helen Bellingham 30 November 2018 - 1
ATKINS, Claire Bridget 24 January 2013 30 November 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Roger Curtis/
1972-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ian Harding/
1968-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 06 August 2019
AP03 - Appointment of secretary 04 December 2018
TM02 - Termination of appointment of secretary 04 December 2018
CS01 - N/A 13 November 2018
AA - Annual Accounts 30 April 2018
MR01 - N/A 18 April 2018
CS01 - N/A 21 November 2017
MR04 - N/A 14 November 2017
AA - Annual Accounts 23 August 2017
SH01 - Return of Allotment of shares 19 July 2017
SH01 - Return of Allotment of shares 19 July 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 25 August 2016
CH01 - Change of particulars for director 23 November 2015
AR01 - Annual Return 20 November 2015
CH01 - Change of particulars for director 20 November 2015
CH01 - Change of particulars for director 20 November 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 16 July 2014
AD01 - Change of registered office address 01 July 2014
AR01 - Annual Return 10 December 2013
CH01 - Change of particulars for director 10 December 2013
AA - Annual Accounts 30 August 2013
AP03 - Appointment of secretary 26 January 2013
AR01 - Annual Return 14 January 2013
CH01 - Change of particulars for director 14 January 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 21 December 2011
AP01 - Appointment of director 20 December 2011
MG01 - Particulars of a mortgage or charge 01 December 2011
AD01 - Change of registered office address 07 November 2011
AD01 - Change of registered office address 16 July 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 23 November 2010
TM01 - Termination of appointment of director 16 November 2009
AP01 - Appointment of director 16 November 2009
AD01 - Change of registered office address 16 November 2009
NEWINC - New incorporation documents 09 November 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 April 2018 Outstanding

N/A

Debenture 17 November 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.