Arqiva Public Safety Limited in WINCHESTER

Arqiva Public Safety Limited WINCHESTER

Arqiva Public Safety started in year 1997 as Private Limited Company with registration number 03341257. The Arqiva Public Safety company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Winchester at Crawley Court. Postal code: SO21 2QA. Since Wed, 28th Sep 2011 Arqiva Public Safety Limited is no longer carrying the name Aerial Group.

The firm has 2 directors, namely Nathan H., Sean W.. Of them, Sean W. has been with the company the longest, being appointed on 17 January 2023 and Nathan H. has been with the company for the least time - from 1 May 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arqiva Public Safety Limited Address / Contact

Office Address	Crawley Court
Town	Winchester
Post code	SO21 2QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03341257
Date of Incorporation	Thu, 27th Mar 1997
Industry	Activities of head offices
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Nathan H.

Position: Director

Appointed: 01 May 2023

Sean W.

Position: Director

Appointed: 17 January 2023

Katrina D.

Position: Director

Appointed: 01 June 2022

Resigned: 06 December 2022

Katrina D.

Position: Secretary

Appointed: 06 April 2022

Resigned: 06 December 2022

Jeremy M.

Position: Secretary

Appointed: 01 July 2021

Resigned: 06 April 2022

Rachael W.

Position: Secretary

Appointed: 31 March 2021

Resigned: 01 July 2021

Paul D.

Position: Director

Appointed: 20 April 2020

Resigned: 31 May 2022

Timothy J.

Position: Director

Appointed: 15 May 2019

Resigned: 01 May 2023

Elizabeth A.

Position: Director

Appointed: 25 March 2019

Resigned: 15 May 2019

Jeremy M.

Position: Secretary

Appointed: 01 January 2018

Resigned: 31 March 2021

Paul S.

Position: Director

Appointed: 03 January 2017

Resigned: 25 March 2019

Liliana S.

Position: Director

Appointed: 01 June 2016

Resigned: 11 January 2017

Simon B.

Position: Director

Appointed: 01 August 2015

Resigned: 20 April 2020

Philip M.

Position: Director

Appointed: 15 July 2011

Resigned: 01 June 2016

John C.

Position: Director

Appointed: 28 January 2011

Resigned: 01 August 2015

Joshua M.

Position: Director

Appointed: 15 December 2010

Resigned: 15 July 2011

William G.

Position: Secretary

Appointed: 31 July 2009

Resigned: 01 January 2018

Thomas B.

Position: Director

Appointed: 03 September 2008

Resigned: 28 January 2011

Michael P.

Position: Director

Appointed: 03 September 2008

Resigned: 05 August 2009

Thomas O.

Position: Secretary

Appointed: 03 September 2008

Resigned: 31 July 2009

Patrick O.

Position: Director

Appointed: 03 April 2007

Resigned: 03 September 2008

Marc P.

Position: Director

Appointed: 03 April 2007

Resigned: 03 September 2008

John W.

Position: Director

Appointed: 03 April 2007

Resigned: 15 December 2010

Angela D.

Position: Secretary

Appointed: 22 December 2006

Resigned: 03 September 2008

Stuart H.

Position: Director

Appointed: 03 January 2006

Resigned: 03 April 2007

Andrew S.

Position: Director

Appointed: 14 October 2004

Resigned: 03 January 2006

Richard E.

Position: Secretary

Appointed: 14 October 2004

Resigned: 22 December 2006

Alnoor L.

Position: Secretary

Appointed: 24 April 2003

Resigned: 14 October 2004

Stephen H.

Position: Director

Appointed: 01 April 2003

Resigned: 14 October 2004

Steven M.

Position: Director

Appointed: 05 February 2003

Resigned: 03 April 2007

Simon C.

Position: Director

Appointed: 21 October 2002

Resigned: 31 May 2004

John E.

Position: Secretary

Appointed: 05 September 2001

Resigned: 30 April 2003

Peter L.

Position: Director

Appointed: 05 September 2001

Resigned: 01 April 2003

Alexander G.

Position: Director

Appointed: 05 September 2001

Resigned: 21 October 2002

Thomas W.

Position: Secretary

Appointed: 16 July 2001

Resigned: 05 September 2001

Stephen C.

Position: Director

Appointed: 16 July 2001

Resigned: 07 February 2003

John C.

Position: Director

Appointed: 12 August 2000

Resigned: 05 September 2001

Christopher J.

Position: Director

Appointed: 12 August 2000

Resigned: 05 September 2001

Alexander G.

Position: Director

Appointed: 12 August 2000

Resigned: 31 December 2000

David R.

Position: Director

Appointed: 03 August 1999

Resigned: 12 August 2000

John F.

Position: Director

Appointed: 03 August 1999

Resigned: 12 August 2000

Timothy W.

Position: Director

Appointed: 09 March 1998

Resigned: 08 June 2001

John K.

Position: Secretary

Appointed: 01 November 1997

Resigned: 16 April 2001

John K.

Position: Director

Appointed: 01 November 1997

Resigned: 16 April 2001

Philip L.

Position: Director

Appointed: 01 July 1997

Resigned: 12 August 2000

Abbas B.

Position: Director

Appointed: 17 June 1997

Resigned: 12 August 2000

Alister K.

Position: Director

Appointed: 17 June 1997

Resigned: 03 August 1999

Abina B.

Position: Secretary

Appointed: 17 June 1997

Resigned: 01 November 1997

Gerald D.

Position: Director

Appointed: 17 June 1997

Resigned: 12 August 2000

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 27 March 1997

Resigned: 17 June 1997

Travers Smith Limited

Position: Nominee Director

Appointed: 27 March 1997

Resigned: 17 June 1997

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 27 March 1997

Resigned: 17 June 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Arqiva Mobile Tv Limited from Winchester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arqiva Mobile Tv Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4107732
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aerial Group	September 28, 2011
De Facto 620	June 27, 1997

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 5th, April 2024	accounts	Free Download (157 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 5th, April 2024	accounts	Free Download (157 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 3rd, April 2023	accounts	Free Download (146 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 21st, April 2022	accounts	Free Download (145 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 27th, May 2021	accounts	Free Download (151 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020 filed on: 27th, May 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 16th, June 2020	accounts	Free Download (148 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 4th, April 2019	accounts	Free Download (138 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 28th, November 2017	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 14th, February 2017	accounts	Free Download (133 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 14th, January 2016	accounts	Free Download (84 pages)
AR01	Annual return drawn up to Fri, 27th Mar 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 12th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 27th Mar 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 17th Apr 2014: 18845556.90 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Jun 2013 filed on: 13th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 27th Mar 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 21st, December 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 27th Mar 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 2nd, November 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 14th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 27th Mar 2010 with full list of members filed on: 22nd, April 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 21st, December 2009	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 1st May 2009 with shareholders record filed on: 1st, May 2009	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 4th, April 2009	accounts	Free Download (19 pages)
225	Prev ext from 31/03/2008 to 30/06/2008 filed on: 31st, March 2008	accounts	Free Download (1 page)
363a	Annual return up to Sat, 29th Mar 2008 with shareholders record filed on: 29th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 18th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 18th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 24th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 24th, April 2007	accounts	Free Download (1 page)
363a	Annual return up to Fri, 20th Apr 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 20th Apr 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 16th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 16th, November 2006	accounts	Free Download (17 pages)
363a	Annual return up to Fri, 31st Mar 2006 with shareholders record filed on: 31st, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 31st Mar 2006 with shareholders record filed on: 31st, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 30th, June 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 30th, June 2004	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 26th Mar 2004 with shareholders record filed on: 26th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 26th Mar 2004 with shareholders record filed on: 26th, March 2004	annual return	Free Download (7 pages)
363(288)	Fri, 26th Mar 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 19th, December 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 19th, December 2003	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 24th Mar 2003 with shareholders record filed on: 24th, March 2003	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 24th Mar 2003 with shareholders record filed on: 24th, March 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 24th, September 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 24th, September 2002	accounts	Free Download (19 pages)
363s	Annual return up to Wed, 17th Apr 2002 with shareholders record filed on: 17th, April 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 17th Apr 2002 with shareholders record filed on: 17th, April 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 20th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 20th, February 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 16th, October 2000	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 16th, October 2000	accounts	Free Download (25 pages)
363s	Annual return up to Wed, 26th Apr 2000 with shareholders record filed on: 26th, April 2000	annual return	Free Download (16 pages)
363s	Annual return up to Wed, 26th Apr 2000 with shareholders record filed on: 26th, April 2000	annual return	Free Download (16 pages)
363(288)	Wed, 26th Apr 2000 Annual return (Director's particulars changed)	annual return
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 30th, July 1999	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 30th, July 1999	accounts	Free Download (28 pages)
363s	Annual return up to Fri, 30th Apr 1999 with shareholders record filed on: 30th, April 1999	annual return	Free Download (11 pages)
363(288)	Fri, 30th Apr 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 30th Apr 1999 with shareholders record filed on: 30th, April 1999	annual return	Free Download (11 pages)
363(288)	Fri, 30th Apr 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 31st, July 1998	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 31st, July 1998	accounts	Free Download (26 pages)
363s	Annual return up to Wed, 29th Apr 1998 with shareholders record filed on: 29th, April 1998	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 29th Apr 1998 with shareholders record filed on: 29th, April 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 26th, August 1997	accounts	Free Download
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 26th, August 1997	accounts

Arqiva Public Safety Limited WINCHESTER

Arqiva Public Safety Limited Address / Contact

Company Information / Profile

Company staff

Nathan H.

Sean W.

Katrina D.

Katrina D.

Jeremy M.

Rachael W.

Paul D.

Timothy J.

Elizabeth A.

Jeremy M.

Paul S.

Liliana S.

Simon B.

Philip M.

John C.

Joshua M.

William G.

Thomas B.

Michael P.

Thomas O.

Patrick O.

Marc P.

John W.

Angela D.

Stuart H.

Andrew S.

Richard E.

Alnoor L.

Stephen H.

Steven M.

Simon C.

John E.

Peter L.

Alexander G.

Thomas W.

Stephen C.

John C.

Christopher J.

Alexander G.

David R.

John F.

Timothy W.

John K.

John K.

Philip L.

Abbas B.

Alister K.

Abina B.

Gerald D.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

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