AERIAL CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

AERIAL CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
AERIAL CORPORATION LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03739681. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AERIAL CORPORATION LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LOWER GROUND FLOOR LYNTON HOUSE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELZBIETA ZNOJKIEWICZ Feb 1982 British Director 2017-03-27 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1999-03-24 UNTIL 1999-04-12 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1999-03-24 UNTIL 1999-06-28 RESIGNED
DR HAMLIN JENNINGS Aug 1946 American Director 1999-04-05 UNTIL 2015-02-01 RESIGNED
MR KEITH LANGDALE BOWMAN Jun 1936 British Director 2015-02-01 UNTIL 2017-03-27 RESIGNED
ELZBIETA ZNOJKIEWICZ Secretary 2015-02-01 UNTIL 2017-03-27 RESIGNED
GLENYS JENNINGS British Secretary 1999-04-05 UNTIL 1999-06-10 RESIGNED
KEITH BOWMAN British Secretary 1999-06-10 UNTIL 2015-02-01 RESIGNED
MR KEITH BOWMAN British Secretary 1999-06-10 UNTIL 2000-03-10 RESIGNED
MR KEITH LANGDALE BOWMAN Secretary 2017-03-27 UNTIL 2020-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daryn Antonius Van Grieken 2016-04-06 11/1961 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANARYFORM PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CANBURY PARK PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BALHAM REALTY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FEATHERCREST CORPORATION LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
LANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MCT PROCESSES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VITREUS SYSTEMS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
OXSICOAT LIMITED LONDON UNITED KINGDOM Active DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
SOLDATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHALET CHINTALAYA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Aerial Corporation Limited Filleted accounts for Companies House (small and micro) 2024-01-03 31-03-2023 £641,819 equity
Aerial Corporation Limited Filleted accounts for Companies House (small and micro) 2022-12-31 31-03-2022 £19,743 Cash £640,696 equity
Aerial Corporation Limited Filleted accounts for Companies House (small and micro) 2022-03-17 31-03-2021 £127 Cash £622,492 equity
Aerial Corporation Limited Filleted accounts for Companies House (small and micro) 2021-03-31 31-03-2020 £13,883 Cash £606,678 equity
Aerial Corporation Limited Filleted accounts for Companies House (small and micro) 2019-12-28 31-03-2019 £1,080 Cash £516,752 equity
Aerial Corporation Limited Filleted accounts for Companies House (small and micro) 2018-12-20 31-03-2018 £10,402 Cash £449,582 equity
Aerial Corporation Limited Company Accounts 2017-12-14 31-03-2017 £420 Cash £435,021 equity
Accounts filed on 31-03-2014 2015-06-16 31-03-2014 £41,062 Cash £348,540 equity

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