About

Registered Number: 05195142
Date of Incorporation: 02/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Unit 8 Hayward Business Centre, New Lane, Havant, PO9 2NL,

 

Founded in 2004, Aerial-cam Ltd are based in Havant, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 3 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARNACHAN, Colin 12 December 2019 - 1
STANFORD, Adam Roger 02 August 2004 - 1
Secretary Name Appointed Resigned Total Appointments
COLLINS, Clare Elizabeth 12 December 2019 - 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA01 - Change of accounting reference date 18 December 2019
PSC02 - N/A 12 December 2019
PSC07 - N/A 12 December 2019
AP03 - Appointment of secretary 12 December 2019
AP01 - Appointment of director 12 December 2019
AD01 - Change of registered office address 12 December 2019
AP01 - Appointment of director 12 December 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 02 August 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 04 August 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 05 August 2015
AA01 - Change of accounting reference date 05 August 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 22 February 2013
CERTNM - Change of name certificate 08 October 2012
TM02 - Termination of appointment of secretary 08 October 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 27 May 2009
288c - Notice of change of directors or secretaries or in their particulars 07 May 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 15 August 2007
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
AA - Annual Accounts 29 April 2007
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
363a - Annual Return 08 August 2006
AA - Annual Accounts 19 May 2006
RESOLUTIONS - N/A 22 February 2006
RESOLUTIONS - N/A 22 February 2006
RESOLUTIONS - N/A 22 February 2006
363a - Annual Return 15 August 2005
288c - Notice of change of directors or secretaries or in their particulars 15 August 2005
287 - Change in situation or address of Registered Office 31 March 2005
288b - Notice of resignation of directors or secretaries 02 August 2004
NEWINC - New incorporation documents 02 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.