Aerial Telephones Limited

Active02979045 Private limited company
Incorporated
14 October 1994 (32 years)
Industry
Other telecommunications activities (61900)
Accounts type
Dormant
Region
South East
Address
1 Barnes Wallis Road
Fareham
PO15 5UA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2018
British
Born May 1985 (41)
Director · Appointed 5 October 2018
British
Born November 1984
Officer history (8 former)
5 October 2018
Appointed Ainslie, David Stephen as Director
5 October 2018
Appointed Kilby, David as Director
5 October 2018
Resigned Davis, Paul Harding as Director
28 February 2017
Resigned Jones, Avril as Secretary
10 February 2009
Appointed Jones, Avril as Secretary
10 February 2009
Resigned Plummer, Terence as Director
10 February 2009
Resigned Cole, Peter William as Secretary
12 December 2006
Resigned Barker, Stephen Philip as Director
7 April 2006
Appointed Plummer, Terence as Director
7 April 2006
Appointed Cole, Peter William as Secretary
7 April 2006
Resigned Hazelaw Secretaries Limited as Corporate Secretary
7 April 2006
Appointed Barker, Stephen Philip as Director
7 May 2003
Appointed Hazelaw Secretaries Limited as Corporate Secretary
7 May 2003
Resigned Davis, Michele Ann as Secretary
14 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 October 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 October 1994
Appointed Davis, Michele Ann as Secretary
14 October 1994
Appointed Davis, Paul Harding as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11433162
Former controllers (1)
5 October 2018
Ceased Paul Harding Davis — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates12 October 2026
14 May 2026Accounts for a dormant company30 September 2025
17 December 2025Confirmation statement with no updates12 October 2025
6 June 2025Accounts for a dormant company30 September 2024
19 November 2024Confirmation statement with no updates12 October 2024
Show all recent filings

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