Aerial Installations (glenfield) Limited LEICESTER


Founded in 2003, Aerial Installations (glenfield), classified under reg no. 04764563 is an active company. Currently registered at 2 Merus Court LE19 1RJ, Leicester the company has been in the business for 18 years. Its financial year was closed on Thu, 30th Sep and its latest financial statement was filed on September 30, 2019.

At present there are 3 directors in the the company, namely Carol I., Jack H. and Robert I.. In addition one secretary - Carol I. - is with the firm. Currenlty, the company lists one former director, whose name is Carol I. and who left the the company on 29 August 2003. In addition, there is one former secretary - Robert I. who worked with the the company until 29 August 2003.

Aerial Installations (glenfield) Limited Address / Contact

Office Address 2 Merus Court
Office Address2 Meridian Business Park
Town Leicester
Post code LE19 1RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04764563
Date of Incorporation Wed, 14th May 2003
Industry Electrical installation
End of financial Year 30th September
Company age 18 years old
Account next due date Wed, 30th Jun 2021 (164 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Fri, 28th May 2021 (2021-05-28)
Last confirmation statement dated Thu, 14th May 2020

Company staff

Carol I.

Position: Director

Appointed: 12 February 2016

Jack H.

Position: Director

Appointed: 17 November 2015

Carol I.

Position: Secretary

Appointed: 29 August 2003

Robert I.

Position: Director

Appointed: 19 May 2003

Carol I.

Position: Director

Appointed: 19 May 2003

Resigned: 29 August 2003

Robert I.

Position: Secretary

Appointed: 19 May 2003

Resigned: 29 August 2003

Bonusworth Limited

Position: Corporate Director

Appointed: 14 May 2003

Resigned: 14 May 2003

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 2003

Resigned: 14 May 2003

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Robert I. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jack H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Robert I.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jack H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-30
Balance Sheet
Current Assets25 20327 028
Net Assets Liabilities8 01620 347
Other
Creditors27 70513 616
Fixed Assets10 5186 935
Net Current Assets Liabilities2 50213 412
Total Assets Less Current Liabilities8 01620 347

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on September 30, 2019
filed on: 21st, February 2020
Free Download (2 pages)

Company search

Advertisements