Aerial Corporation Limited

Active03739681 Private limited company
Incorporated
24 March 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Daryn Antonius Van Grieken
Accounts type
Total exemption full
Region
Greater London
Address
Lower Ground Floor Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2017
Polish
Born February 1982 (44)
Officer history (9 former)
23 December 2020
Resigned Bowman, Keith Langdale as Secretary
27 March 2017
Appointed Bowman, Keith Langdale as Secretary
27 March 2017
Resigned Znojkiewicz, Elzbieta as Secretary
27 March 2017
Resigned Bowman, Keith Langdale as Director
27 March 2017
Appointed Znojkiewicz, Elzbieta as Director
1 February 2015
Resigned Bowman, Keith as Secretary
1 February 2015
Appointed Znojkiewicz, Elzbieta as Secretary
1 February 2015
Appointed Bowman, Keith Langdale as Director
1 February 2015
Resigned Jennings, Hamlin, Dr as Director
10 March 2000
Resigned Bowman, Keith as Secretary
28 June 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
10 June 1999
Appointed Bowman, Keith as Secretary
10 June 1999
Resigned Jennings, Glenys as Secretary
10 June 1999
Appointed Bowman, Keith as Secretary
12 April 1999
Resigned Brighton Director Limited as Corporate Nominee Director
5 April 1999
Appointed Jennings, Glenys as Secretary
5 April 1999
Appointed Jennings, Hamlin, Dr as Director
24 March 1999
Appointed Brighton Director Limited as Corporate Nominee Director
24 March 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Daryn Antonius Van Grieken
Individual · Notified 6 April 2016
Owns 75–100% of shares
Dutch
Born November 1961

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£705
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £606,678 £622,492 £640,696 £641,819 £644,319 £645,747
Balance sheet detail
202520242023202220212020
Current Assets£3,860,783£3,860,503£3,860,078£3,864,045£3,861,850£3,857,452
Debtors£3,860,078£3,860,078£3,860,078£3,844,302£3,861,723£3,843,569
Cash£705£425£19,743£127£13,883
Creditors (< 1 year)£3,215,036£3,216,184£3,218,259£3,223,349£3,239,358£3,250,774
Net Current Assets£645,747£644,319£641,819£640,696£622,492£606,678
Net Assets£641,819£640,696£622,492£606,678
Shareholder Funds£645,747£644,319£641,819£640,696£622,492£606,678

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates24 March 2026
26 March 2026Total exemption full accounts31 March 2025
31 March 2025Total exemption full accounts31 March 2024
26 March 2025Confirmation statement with no updates24 March 2025
31 March 2024Confirmation statement with no updates24 March 2024
Show all recent filings

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