Based in Cannock, Staffordshire, Aerial Promotions Ltd was established in 1988, it's status at Companies House is "Active". The current directors of the business are listed as Greenway, Ann, Faulkner, Anthony George Edward in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAULKNER, Anthony George Edward | N/A | 30 January 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREENWAY, Ann | 30 January 1999 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 August 2020 | |
AA - Annual Accounts | 28 January 2020 | |
CS01 - N/A | 09 September 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 27 July 2018 | |
AA - Annual Accounts | 16 January 2018 | |
CS01 - N/A | 21 August 2017 | |
AA - Annual Accounts | 20 December 2016 | |
CS01 - N/A | 04 August 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 27 August 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AR01 - Annual Return | 20 August 2014 | |
AA - Annual Accounts | 21 January 2014 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AD01 - Change of registered office address | 15 October 2012 | |
AR01 - Annual Return | 28 August 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 15 August 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AR01 - Annual Return | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
AA - Annual Accounts | 01 March 2010 | |
AR01 - Annual Return | 13 October 2009 | |
AA - Annual Accounts | 27 February 2009 | |
363a - Annual Return | 06 August 2008 | |
AA - Annual Accounts | 10 January 2008 | |
363a - Annual Return | 03 September 2007 | |
AA - Annual Accounts | 09 January 2007 | |
363a - Annual Return | 30 August 2006 | |
AA - Annual Accounts | 19 September 2005 | |
363a - Annual Return | 02 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2005 | |
363s - Annual Return | 11 October 2004 | |
AA - Annual Accounts | 26 July 2004 | |
395 - Particulars of a mortgage or charge | 30 June 2004 | |
395 - Particulars of a mortgage or charge | 10 February 2004 | |
AA - Annual Accounts | 16 September 2003 | |
363s - Annual Return | 15 September 2003 | |
363s - Annual Return | 27 August 2002 | |
AA - Annual Accounts | 14 July 2002 | |
AA - Annual Accounts | 06 September 2001 | |
363s - Annual Return | 26 July 2001 | |
363s - Annual Return | 04 August 2000 | |
AA - Annual Accounts | 27 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2000 | |
AA - Annual Accounts | 22 September 1999 | |
363s - Annual Return | 22 July 1999 | |
169 - Return by a company purchasing its own shares | 07 May 1999 | |
288b - Notice of resignation of directors or secretaries | 01 April 1999 | |
RESOLUTIONS - N/A | 19 March 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1999 | |
288b - Notice of resignation of directors or secretaries | 03 March 1999 | |
288a - Notice of appointment of directors or secretaries | 03 March 1999 | |
AA - Annual Accounts | 26 November 1998 | |
363s - Annual Return | 19 October 1998 | |
395 - Particulars of a mortgage or charge | 14 January 1998 | |
AA - Annual Accounts | 30 September 1997 | |
363s - Annual Return | 18 July 1997 | |
AA - Annual Accounts | 28 February 1997 | |
363s - Annual Return | 15 July 1996 | |
363a - Annual Return | 20 October 1995 | |
AA - Annual Accounts | 04 September 1995 | |
287 - Change in situation or address of Registered Office | 07 April 1995 | |
395 - Particulars of a mortgage or charge | 04 March 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 February 1995 | |
AA - Annual Accounts | 05 February 1995 | |
363s - Annual Return | 18 July 1994 | |
AA - Annual Accounts | 03 February 1994 | |
363s - Annual Return | 29 September 1993 | |
363s - Annual Return | 18 October 1992 | |
AA - Annual Accounts | 18 October 1992 | |
395 - Particulars of a mortgage or charge | 25 October 1991 | |
395 - Particulars of a mortgage or charge | 25 October 1991 | |
AA - Annual Accounts | 08 August 1991 | |
363b - Annual Return | 25 July 1991 | |
AA - Annual Accounts | 02 August 1990 | |
363 - Annual Return | 02 August 1990 | |
AA - Annual Accounts | 12 July 1989 | |
363 - Annual Return | 12 July 1989 | |
RESOLUTIONS - N/A | 06 June 1988 | |
123 - Notice of increase in nominal capital | 06 June 1988 | |
RESOLUTIONS - N/A | 12 May 1988 | |
CERTNM - Change of name certificate | 12 May 1988 | |
288 - N/A | 12 May 1988 | |
288 - N/A | 12 May 1988 | |
287 - Change in situation or address of Registered Office | 12 May 1988 | |
NEWINC - New incorporation documents | 31 March 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 21 June 2004 | Outstanding |
N/A |
Debenture | 29 January 2004 | Outstanding |
N/A |
Debenture deed | 09 January 1998 | Fully Satisfied |
N/A |
Legal charge | 01 March 1995 | Fully Satisfied |
N/A |
Aircraft mortgage | 18 October 1991 | Fully Satisfied |
N/A |
Aircraft mortgage | 18 October 1991 | Fully Satisfied |
N/A |