| Company Name | Aerial Wired Systems (TV) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01019605 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1971(52 years, 9 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David George Rudd |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1992(20 years, 7 months after company formation) |
| Appointment Duration | 27 years (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
| Secretary Name | Mrs Carol Ann Rudd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1992(20 years, 7 months after company formation) |
| Appointment Duration | 27 years (closed 26 February 2019) |
| Role | Company Director |
| Correspondence Address | 55 Anglesey Drive Poynton Cheshire SK12 1BU |
Location
| Registered Address | 8 Eastway Sale Cheshire M33 4DX |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 70 at £1 | David G. Rudd 70.00% Ordinary |
|---|---|
| 30 at £1 | Carol Ann Rudd 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,551 |
| Cash | £21,392 |
| Current Liabilities | £55,138 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 7 March 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
|---|---|
| 3 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 18 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 4 March 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 28 April 2015 | Change of share class name or designation (2 pages) |
| 2 April 2015 | Director's details changed for David George Rudd on 20 March 2015 (2 pages) |
| 20 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 27 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 11 March 2014 | Director's details changed for David George Rudd on 28 February 2014 (2 pages) |
| 11 March 2014 | Secretary's details changed for Mrs Carol Ann Rudd on 28 February 2014 (1 page) |
| 7 January 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 13 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 9 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 12 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 13 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 27 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 March 2007 | Return made up to 02/03/07; full list of members (3 pages) |
| 6 April 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 22 March 2005 | Return made up to 02/03/05; full list of members (2 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 24 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 19 October 2003 | Resolutions
|
| 15 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 23 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 12 April 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 26 April 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 14 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 20 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 22 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 22 May 1998 | Return made up to 02/03/98; full list of members (6 pages) |
| 16 April 1997 | Return made up to 02/03/97; no change of members
|
| 23 January 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 18 April 1996 | Return made up to 02/03/96; full list of members
|
| 23 November 1995 | Accounts made up to 30 September 1995 (5 pages) |
| 30 April 1995 | Return made up to 02/03/95; no change of members (4 pages) |
| 9 March 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |