Advanced Aerials (AV) Ltd

Active04642035 Private limited company
Incorporated
20 January 2003 (23 years)
Previously known as
Advanced Aerials & Son Limited (until 20 July 2018)
Advance Aerials Limited (until 28 January 2004)
Industry
Site preparation (43120)
Directors
Roger Brittain
Owned by
Roger Brittain
Accounts type
Micro entity
Region
East of England
Address
The Old Forge
East Street
Colchester
CO1 2TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brittain, Tracey
Secretary · Appointed 20 January 2003
British
Brittain, Roger
Director · Appointed 20 January 2003
British
Born July 1969 (57)
Officer history (2 former)
20 January 2003
Appointed Brittain, Tracey as Secretary
20 January 2003
Appointed Brittain, Roger as Director
20 January 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
20 January 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
20 January 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
20 January 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Roger Brittain
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£535
Employees
1
Debt Ratio
83%
Current Ratio
0.4x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £283 £2,315 £2,856 £2,875 £21 £354 £535
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,144£2,566£3,414£4,543£6,032£8,015£10,656
Current Assets£1,026£1,798£573£1,540£1,619£4,564£5,448
Creditors (< 1 year)£2,635£4,010£3,966£3,208£4,795£5,542£7,600
Creditors (> 1 year)£0£4,722£8,221
Net Current Assets(£1,609)(£2,212)(£3,393)(£1,668)(£3,176)(£978)(£2,152)
Net Assets£535£354£21£2,875£2,856£2,315£283
Shareholder Funds£535£354£21£2,875£2,856£2,315£283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Micro company accounts31 December 2025
5 February 2026Confirmation statement with no updates21 January 2026
10 September 2025Micro company accounts31 December 2024
30 January 2025Confirmation statement with no updates21 January 2025
5 August 2024Micro company accounts31 December 2023
Show all recent filings

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