About

Registered Number: 02238020
Date of Incorporation: 31/03/1988 (33 years and 3 months ago)
Company Status: Active
Registered Address: Unit 5 The Green, Hawks Green Lane, Cannock, Staffordshire, WS11 7LG

 

Based in Staffordshire, Aerial Promotions Ltd was registered on 31 March 1988, it has a status of "Active". There are 2 directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.