Aerial & Communication Systems Limited

Active04594292 Private limited company
Incorporated
19 November 2002 (23 years)
Industry
Satellite telecommunications activities (61300)
Directors
Grace Harriet Smith
Martin John Smith
Penelope Jane Smith
Owned by
Martin John Smith
Penelope Jane Smith
Accounts type
Total exemption full
Region
East of England
Address
Charter House
105 Leigh Road
Leigh On Sea
SS9 1JL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Grace Harriet
Director · Appointed 16 August 2023
British
Born October 1993 (33)
Smith, Penelope Jane
Secretary · Appointed 19 November 2002
British
Smith, Martin John
Director · Appointed 19 November 2002
British
Born June 1962 (64)
Smith, Penelope Jane
Director · Appointed 19 November 2002
British
Born July 1960 (66)
Officer history (2 former)
16 August 2023
Appointed Smith, Grace Harriet as Director
19 November 2002
Appointed Smith, Penelope Jane as Secretary
19 November 2002
Appointed Smith, Martin John as Director
19 November 2002
Appointed Smith, Penelope Jane as Director
19 November 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
19 November 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
19 November 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
19 November 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Martin John Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Penelope Jane Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£162,188
Cash
£152,701
Employees
3
Debt Ratio
33%
Current Ratio
3.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £131,811 £156,502 £222,881 £227,977 £195,438 £168,055 £162,188
Balance sheet detail
2025202420232022202120202019
Fixed Assets£49,142£28,911£38,276£49,776£8,036£10,866£13,667
Current Assets£192,472£213,807£234,369£362,546£400,990£306,462£220,686
Debtors£34,771£49,452£43,464£82,543£19,878£44,986£40,304
Cash£152,701£160,355£179,905£267,503£373,612£255,284£180,382
Creditors (< 1 year)£51,598£67,943£63,778£162,913£163,080£158,761£99,886
Creditors (> 1 year)£20,997£3,000£9,000£15,000£21,000
Net Current Assets£140,874£145,864£170,591£199,633£237,910£147,701£120,800
Net Assets£162,188£168,055£195,438£227,977£222,881£156,502£131,811
Shareholder Funds£227,977£222,881£156,502£131,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Replacement filing of Confirmation Statement19 November 2016
29 April 2026Total exemption full accounts30 November 2025
3 December 2025Confirmation statement with no updates19 November 2025
4 July 2025Total exemption full accounts30 November 2024
2 December 2024Confirmation statement with no updates19 November 2024
Show all recent filings

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