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Home > England & Wales Companies > AERIAL & COMMUNICATION SYSTEMS LIMITED
Company Information for

AERIAL & COMMUNICATION SYSTEMS LIMITED

CHARTER HOUSE, 105 LEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 1JL,
Company Registration Number
04594292
Private Limited Company
Active

Company Overview

About Aerial & Communication Systems Ltd
AERIAL & COMMUNICATION SYSTEMS LIMITED was founded on 2002-11-19 and has its registered office in Leigh On Sea. The organisation's status is listed as "Active". Aerial & Communication Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AERIAL & COMMUNICATION SYSTEMS LIMITED
 
Legal Registered Office
CHARTER HOUSE
105 LEIGH ROAD
LEIGH ON SEA
ESSEX
SS9 1JL
Other companies in SS9
 
Filing Information
Company Number 04594292
Company ID Number 04594292
Date formed 2002-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 07:57:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AERIAL & COMMUNICATION SYSTEMS LIMITED
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Company Officers of AERIAL & COMMUNICATION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE JANE SMITH
 Company Secretary 2002-11-19
MARTIN JOHN SMITH
 Director 2002-11-19
PENELOPE JANE SMITH
 Director 2002-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2002-11-19 2002-11-19
THEYDON NOMINEES LIMITED
 Nominated Director 2002-11-19 2002-11-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES
2023-12-0401/09/23 STATEMENT OF CAPITAL GBP 102
2023-08-21DIRECTOR APPOINTED MS GRACE HARRIET SMITH
2023-08-0830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-07-29AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-08-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-04-17AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-08-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-27AR0119/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0119/11/14 ANNUAL RETURN FULL LIST
2014-08-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04AR0119/11/13 ANNUAL RETURN FULL LIST
2013-07-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0119/11/12 ANNUAL RETURN FULL LIST
2012-04-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0119/11/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0119/11/10 ANNUAL RETURN FULL LIST
2010-04-15AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-09AR0119/11/09 ANNUAL RETURN FULL LIST
2010-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS PENELOPE JANE SMITH on 2009-10-01
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JANE SMITH / 01/10/2009
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SMITH / 01/10/2009
2009-06-03AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19363aReturn made up to 19/11/08; full list of members
2008-04-17AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-05363sRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-08363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-07363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-07363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-14363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2002-12-11288aNEW DIRECTOR APPOINTED
2002-12-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-10288bDIRECTOR RESIGNED
2002-12-10288bSECRETARY RESIGNED
2002-12-10287REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-11-22CERTNMCOMPANY NAME CHANGED ARIEL & COMMUNICATION SYSTEMS LI MITED CERTIFICATE ISSUED ON 22/11/02
2002-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to AERIAL & COMMUNICATION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AERIAL & COMMUNICATION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AERIAL & COMMUNICATION SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.509
MortgagesNumMortOutstanding0.255
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.258

This shows the max and average number of mortgages for companies with the same SIC code of 61300 - Satellite telecommunications activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30
Annual Accounts
2003-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AERIAL & COMMUNICATION SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of AERIAL & COMMUNICATION SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AERIAL & COMMUNICATION SYSTEMS LIMITED
Trademarks
We have not found any records of AERIAL & COMMUNICATION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AERIAL & COMMUNICATION SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61300 - Satellite telecommunications activities) as AERIAL & COMMUNICATION SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AERIAL & COMMUNICATION SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AERIAL & COMMUNICATION SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AERIAL & COMMUNICATION SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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