About

Registered Number: 02238020
Date of Incorporation: 31/03/1988 (34 years and 4 months ago)
Company Status: Active
Registered Address: Unit 5 The Green, Hawks Green Lane, Cannock, Staffordshire, WS11 7LG

 

Aerial Promotions Ltd was registered on 31 March 1988 with its registered office in Staffordshire, it's status at Companies House is "Active". The current directors of the business are Greenway, Ann, Faulkner, Anthony George Edward.

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.