Afi-Uplift Limited

Company Name	Afi-Uplift Limited
Company Status	Active
Company Number	03539352
Category	Private Limited Company
Incorporation Date	2 April 1998(26 years, 1 month ago)
Previous Names	Aerials For Industry Limited and AFI Aerial Platforms Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Geoffrey Gibson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(4 years, 1 month after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thorness Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr David Cyril Shipman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(4 years, 1 month after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thorness Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr Nicholas John Selley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2003(4 years, 11 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thorness Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr Richard David Saunders
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2003(5 years, 7 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thorness Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr Nicholas Higgins
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 September 2006(8 years, 5 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thorness Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr David Anthony McNicholas
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 January 2007(8 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thorness Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr Steve Woodhams
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 March 2012(13 years, 12 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thorness Moor Road Wakefield West Yorkshire WF2 8PT

Secretary Name	Mr Steve Woodhams
Status	Current
Appointed	26 March 2012(13 years, 12 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thorness Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr Peter Wajner
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(14 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thorness Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr Christopher Jowett
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(15 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thorness Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr Carlo Vinci
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(16 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thorness Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr Steven Paul Shipman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thorness Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr Graham Hawkins
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thorness Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Donna Hall
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thorness Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Patricia Anne Ellis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Role	Partnership Secretary
Correspondence Address	Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN

Director Name	David Ridge
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	15 Grosvenor Road Dalton Huddersfield West Yorkshire HD5 9HQ

Director Name	Mr Malcolm Bowers
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	High Barn Cottage 120 Paddock Road Kirkburton Huddersfield West Yorkshire HD8 0TT

Secretary Name	David Ridge
Nationality	British
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	15 Grosvenor Road Dalton Huddersfield West Yorkshire HD5 9HQ

Secretary Name	Susan Elizabeth Hilditch
Nationality	British
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Rishworth Close Wrenthorpe Wakefield West Yorkshire WF2 0SQ

Director Name	Nicholas Higgins
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	16 Laithes View Wakefield West Yorkshire WF2 9HY

Director Name	Ruairi Duggan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(2 years, 4 months after company formation)
Appointment Duration	9 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	7 Jermyn Court Dodworth Barnsley South Yorkshire S75 3LR

Director Name	Roger Paul Thorington
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(3 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2007)
Role	Operations Director
Correspondence Address	14 Sandon Road Grantham Lincolnshire NG31 9AZ

Director Name	Mr Graham Peter Osmond
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(5 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thorness Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Austin Philip William Baker
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 05 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thorness Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	William Robert Dempster
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 September 2006)
Role	Investment Manager
Correspondence Address	Broadfold House Bolam Morpeth Northumberland NE61 3UA

Secretary Name	Mr David Anthony McNicholas
Nationality	British
Status	Resigned
Appointed	28 September 2009(11 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thorness Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr Steve Williams
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(14 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thorness Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr Matt Scott
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(15 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thorness Moor Road Wakefield West Yorkshire WF2 8PT

Contact

Website	www.afi-uplift.co.uk
Email address	[email protected]

Location

Registered Address	2nd Floor West Wing Diamond House Diamond Business Park Thorness Moor Road Wakefield West Yorkshire WF2 8PT
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

1m at £1	Afi Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£38,060,000
Gross Profit	£14,616,000
Net Worth	£10,111,000
Cash	£5,000
Current Liabilities	£12,048,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

21 December 2010	Delivered on: 24 December 2010 Satisfied on: 9 July 2013 Persons entitled: Santander Asset Finance PLC Classification: Schedule to master chattel mortgage dated 5 july 2010 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2002 4WD 2WS cage rotate oscillating axle pneumatic tyres 110V serial no. 3266 manufacturer: genie, 2004 4WD 2WS cage rotate jib foam filled tyres serial no. TD103321 manufacturer: haulotte, 2004 4WD 2WS jib cage rotate foam filled tyres serial no. TD103331 manufacturer: haulotte (for details of further chattels charged please refer to the form MG01). See image for full details. Fully Satisfied
5 July 2010	Delivered on: 14 July 2010 Satisfied on: 9 July 2013 Persons entitled: Alliance & Leicester Commercial Finance PLC as Security Trustee for Each Group Member Classification: Schedule to a master chattel mortgage Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in respect of the equipment being 2002, 4WD, 2WS, cage rotate, oscillating axle, pneumatic tyres 110V serial number 3266, 2004, 4WD, 2WS, cage rotate, jib, foam filled tyres serial number TD103321 and 2004, 4WD, 2WS, jib, cage rotate, foam filled tyres serial number TD103331 (for details of further equipment charged please refer to form MG01) and all proceeds of sale see image for full details. Fully Satisfied
5 July 2010	Delivered on: 14 July 2010 Satisfied on: 9 July 2013 Persons entitled: Alliance & Leicester Commercial Finance PLC as Security Trustee for Each Group Member Classification: Master chattel mortgage Secured details: All monies due or to become due from the company to the group members or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge, all the right, title and interest in respect of any and all equipment. Equipment means any access platforms, scissor lifts, boom lift hire equipment, for details of further equipment charged please refer to form MG01, see image for full details. Fully Satisfied
5 July 2010	Delivered on: 8 July 2010 Satisfied on: 9 July 2013 Persons entitled: Liquidity Limited as Security Trustee ("Security Holder") for Each Group Member Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 January 2009	Delivered on: 20 January 2009 Satisfied on: 14 June 2013 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£1,000,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items as listed on the schedule being 19' electric scissor. 43' diesel scissor. 53' diesel scissor (for details of further goods charged please refer to the form 395) see image for full details. Fully Satisfied
22 June 2006	Delivered on: 27 June 2006 Satisfied on: 5 August 2010 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£468,750 and all other monies due or to become due. Particulars: The items as listed on the schedule attached together with all accessories and component parts and all improvements and renewals thereof together also with all books manuals handbooks technical data drawings schedules and other documentation (or any amendments to them) belonging to the items listed. The mortgage contains a covenant by the company not to create or allow to arise in respect of the above items any mortgage charge pledge lien or other encumbrance.. See the mortgage charge document for full details. Fully Satisfied
22 June 2006	Delivered on: 27 June 2006 Satisfied on: 6 June 2013 Persons entitled: Barclays Bank PLC Classification: Assignment and charge of hire agreements Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right,title and interest in hire agreements between the company and its customer in respect of items mortgaged by the company. See the mortgage charge document for full details. Fully Satisfied
16 September 2005	Delivered on: 17 September 2005 Satisfied on: 6 June 2013 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment and charge of sub-leasing agreements Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights,title and interest of the company in sub leases,together with the benefit of all collateral agreements,guarantees,indemnities,negotiable instruments. See the mortgage charge document for full details. Fully Satisfied
20 February 2012	Delivered on: 22 February 2012 Satisfied on: 9 July 2013 Persons entitled: Santander Asset Finance PLC Classification: Schedule to master chattel mortgage dated 05.07.10 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title and interest in respect of the equipment, fleet no:H25TPX-07, s/N0:TD103321. H25TPX-08, s/no:TD103331. H25TPX-10, s/no:TD103335. For further details of assets charged please refer to form MG01. Fully Satisfied
25 November 2011	Delivered on: 29 November 2011 Satisfied on: 9 July 2013 Persons entitled: Santander Asset Finance PLC Classification: Schedule to master chattel mortgage dated 05.07.10 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title and interest in respect of the equipment in the asset schedule number 105,all proceeds of sale or dispostion see image for full details. Fully Satisfied
31 July 2011	Delivered on: 19 August 2011 Satisfied on: 9 July 2013 Persons entitled: Santander Asset Finance PLC Classification: Schedule top master chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in respect of the equipment being. Fleet number serial number manufacture. GS85-01 3266 genie. H25TPX-07 TD103321 haulotte. H25TPX-08 TD103331 haulotte. (For details of further equipment charged please refer to form MG01). And all the proceeds of sale or other disposition of the equipment and all insurances monies receivable see image for full details. Fully Satisfied
31 July 2011	Delivered on: 17 August 2011 Satisfied on: 9 July 2013 Persons entitled: Santander Asset Finance PLC as Security Trustee for Each Group Member (Chargee) Classification: A master chattel mortgage Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the right, title and interest in respect of any and all equipment owned from time to time see image for full details. Fully Satisfied
21 June 2011	Delivered on: 23 June 2011 Satisfied on: 9 July 2013 Persons entitled: Santander Asset Finance Classification: Schedule dated 21.06.11 to master chattel mortgage dated 07.07.10 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fleet no. G585-01 s/no. 3266 yom: 2002 manufacturer: genie specification: 2002 4WD 2WS cage rotate oscillating axle pneumatic tyres 110V cost c/f: 52,000 nbv c/f 31/03/11: 21,313, fleet no. H25TPX-07 s/no. TD103321 yom: 2004 manufacturer: haulotte specification: 2002 4WD 2WS cage rotate jib foam filled tyres cost c/f: 42,500 nbv c/f 31/03/11: 21,997, fleet no. H25TPX-08 s/no. TD103331 yom: 2004 manufacturer: haulotte specification: 2002 4WD 2WS cage rotate jib foam filled tyres cost c/f: 42,500 nbv c/f 31/03/11: 21,997 see image for full details. Fully Satisfied
10 March 2011	Delivered on: 16 March 2011 Satisfied on: 9 July 2013 Persons entitled: Santander Asset Finance PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Hgv daf CF85.80 32T rigid truck with andover body s/nos XLRAX85XC0E674786 XLRAC85XC0E684223 XLRAC85XC0E714832 XLRAC85XC0E690970 hgv man 44T tractor unit tga 26-430 s/nos WMAH24ZZX6G181259 WMAH24ZZX6G181262 WMAH24ZZ58G181265 WMAH24ZZ06G181268 WMAH24ZZ46G181256 WMAH24ZZ66G181551 WMAH24ZZ96G184041 for details of further assets charged please refer to form MG01 see image for full details. Fully Satisfied
22 February 2011	Delivered on: 2 March 2011 Satisfied on: 9 July 2013 Persons entitled: Santander Asset Finance PLC Classification: Schedule to master chattel mortgage dated 5 july 2010 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Genie 2002, 4WD, 2WS, cage rotate, oscillating axle, pneumatic tyres, 110V serial no. 3266, haulotte 2004, 4WD, 2WS, cage rotate, jib, foam filled tyres, serial no. TD103321, haulotte 2004, 4WD, 2WS, jib, cage rotate, foam filled tyres, serial no. TD103331 (for details of further chattels charged please refer to the form MG01). See image for full details. Fully Satisfied
17 June 1998	Delivered on: 29 June 1998 Satisfied on: 5 August 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 December 2020	Delivered on: 30 December 2020 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding
13 August 2019	Delivered on: 16 August 2019 Persons entitled: Pgim Private Capital Fund (Ireland) Icav Classification: A registered charge Outstanding
13 August 2019	Delivered on: 14 August 2019 Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding
18 July 2017	Delivered on: 25 July 2017 Persons entitled: Rutland Partners LLP Classification: A registered charge Outstanding
27 October 2015	Delivered on: 28 October 2015 Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding
1 June 2013	Delivered on: 5 June 2013 Persons entitled: Rutland Partners LLP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 May 2013	Delivered on: 5 June 2013 Persons entitled: Ge Capital Bank Limited as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 May 2013	Delivered on: 5 June 2013 Persons entitled: Ge Capital Bank Limited as Security Agent Classification: A registered charge Particulars: Tm number - UK00002628274; tm number - UK00002628129; tm number - UK00002628272 (see form MR01 for further intelectual property). Notification of addition to or amendment of charge. Outstanding

Filing History

26 January 2021	Full accounts made up to 31 December 2019 (31 pages)
30 December 2020	Registration of charge 035393520024, created on 24 December 2020 (34 pages)
9 October 2020	Termination of appointment of Steve Williams as a director on 19 August 2020 (1 page)
9 October 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (26 pages)
27 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
31 August 2019	Satisfaction of charge 035393520021 in full (4 pages)
31 August 2019	Satisfaction of charge 035393520019 in full (4 pages)
16 August 2019	Registration of charge 035393520023, created on 13 August 2019 (65 pages)
14 August 2019	Registration of charge 035393520022, created on 13 August 2019 (54 pages)
5 February 2019	Termination of appointment of Matt Scott as a director on 5 February 2019 (1 page)
5 February 2019	Termination of appointment of Austin Philip William Baker as a director on 5 February 2019 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (26 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
3 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (25 pages)
2 October 2017	Full accounts made up to 31 December 2016 (25 pages)
4 August 2017	Termination of appointment of Graham Peter Osmond as a director on 1 August 2017 (1 page)
4 August 2017	Termination of appointment of Graham Peter Osmond as a director on 1 August 2017 (1 page)
25 July 2017	Registration of charge 035393520021, created on 18 July 2017 (46 pages)
25 July 2017	Registration of charge 035393520021, created on 18 July 2017 (46 pages)
28 April 2017	Confirmation statement made on 14 September 2016 with updates (5 pages)
28 April 2017	Confirmation statement made on 14 September 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (24 pages)
11 October 2016	Full accounts made up to 31 December 2015 (24 pages)
21 September 2016	Satisfaction of charge 035393520017 in full (4 pages)
21 September 2016	Satisfaction of charge 035393520017 in full (4 pages)
21 September 2016	Satisfaction of charge 035393520018 in full (4 pages)
21 September 2016	Satisfaction of charge 035393520018 in full (4 pages)
22 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,014,034 (10 pages)
22 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,014,034 (10 pages)
28 October 2015	Registration of charge 035393520020, created on 27 October 2015 (57 pages)
28 October 2015	Registration of charge 035393520020, created on 27 October 2015 (57 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
9 June 2015	Appointment of Mr Carlo Vinci as a director on 1 January 2015 (2 pages)
9 June 2015	Appointment of Mr Carlo Vinci as a director on 1 January 2015 (2 pages)
9 June 2015	Appointment of Mr Carlo Vinci as a director on 1 January 2015 (2 pages)
12 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,014,034 (9 pages)
12 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,014,034 (9 pages)
12 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,014,034 (9 pages)
1 December 2014	Appointment of Mr Matt Scott as a director on 1 January 2014 (2 pages)
1 December 2014	Appointment of Mr Matt Scott as a director on 1 January 2014 (2 pages)
1 December 2014	Appointment of Mr Christopher Jowett as a director on 1 January 2014 (2 pages)
1 December 2014	Appointment of Mr Matt Scott as a director on 1 January 2014 (2 pages)
1 December 2014	Appointment of Mr Christopher Jowett as a director on 1 January 2014 (2 pages)
1 December 2014	Appointment of Mr Christopher Jowett as a director on 1 January 2014 (2 pages)
24 September 2014	Full accounts made up to 31 December 2013 (22 pages)
24 September 2014	Full accounts made up to 31 December 2013 (22 pages)
4 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,014,034 (8 pages)
4 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,014,034 (8 pages)
4 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,014,034 (8 pages)
26 September 2013	Full accounts made up to 31 December 2012 (22 pages)
26 September 2013	Full accounts made up to 31 December 2012 (22 pages)
9 July 2013	Satisfaction of charge 6 in full (4 pages)
9 July 2013	Satisfaction of charge 9 in full (4 pages)
9 July 2013	Satisfaction of charge 14 in full (4 pages)
9 July 2013	Satisfaction of charge 16 in full (4 pages)
9 July 2013	Satisfaction of charge 9 in full (4 pages)
9 July 2013	Satisfaction of charge 13 in full (4 pages)
9 July 2013	Satisfaction of charge 15 in full (4 pages)
9 July 2013	Satisfaction of charge 10 in full (4 pages)
9 July 2013	Satisfaction of charge 8 in full (4 pages)
9 July 2013	Satisfaction of charge 7 in full (4 pages)
9 July 2013	Satisfaction of charge 10 in full (4 pages)
9 July 2013	Satisfaction of charge 11 in full (4 pages)
9 July 2013	Satisfaction of charge 11 in full (4 pages)
9 July 2013	Satisfaction of charge 14 in full (4 pages)
9 July 2013	Satisfaction of charge 12 in full (4 pages)
9 July 2013	Satisfaction of charge 16 in full (4 pages)
9 July 2013	Satisfaction of charge 6 in full (4 pages)
9 July 2013	Satisfaction of charge 13 in full (4 pages)
9 July 2013	Satisfaction of charge 12 in full (4 pages)
9 July 2013	Satisfaction of charge 15 in full (4 pages)
9 July 2013	Satisfaction of charge 8 in full (4 pages)
9 July 2013	Satisfaction of charge 7 in full (4 pages)
21 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 June 2013	Satisfaction of charge 5 in full (4 pages)
14 June 2013	Satisfaction of charge 5 in full (4 pages)
6 June 2013	Satisfaction of charge 3 in full (4 pages)
6 June 2013	Satisfaction of charge 2 in full (4 pages)
6 June 2013	Satisfaction of charge 2 in full (4 pages)
6 June 2013	Satisfaction of charge 3 in full (4 pages)
5 June 2013	Registration of charge 035393520019 (42 pages)
5 June 2013	Registration of charge 035393520017 (77 pages)
5 June 2013	Registration of charge 035393520018 (22 pages)
5 June 2013	Registration of charge 035393520017 (77 pages)
5 June 2013	Registration of charge 035393520018 (22 pages)
5 June 2013	Registration of charge 035393520019 (42 pages)
14 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (8 pages)
14 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (8 pages)
14 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (8 pages)
26 February 2013	Appointment of Mr Steve Williams as a director (2 pages)
26 February 2013	Appointment of Mr Peter Wajner as a director (2 pages)
26 February 2013	Appointment of Mr Steve Williams as a director (2 pages)
26 February 2013	Appointment of Mr Peter Wajner as a director (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
27 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
27 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
27 April 2012	Termination of appointment of David Mcnicholas as a secretary (1 page)
27 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
27 April 2012	Appointment of Mr Steve Woodhams as a director (2 pages)
27 April 2012	Appointment of Mr Steve Woodhams as a secretary (1 page)
27 April 2012	Appointment of Mr Steve Woodhams as a secretary (1 page)
27 April 2012	Appointment of Mr Steve Woodhams as a director (2 pages)
27 April 2012	Termination of appointment of David Mcnicholas as a secretary (1 page)
22 February 2012	Particulars of a mortgage or charge / charge no: 16 (20 pages)
22 February 2012	Particulars of a mortgage or charge / charge no: 16 (20 pages)
29 November 2011	Particulars of a mortgage or charge / charge no: 15 (21 pages)
29 November 2011	Particulars of a mortgage or charge / charge no: 15 (21 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 14 (26 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 14 (26 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 13 (7 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 13 (7 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 12 (18 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 12 (18 pages)
22 June 2011	Full accounts made up to 31 December 2010 (20 pages)
22 June 2011	Full accounts made up to 31 December 2010 (20 pages)
4 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
4 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
4 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 10 (16 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 10 (16 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 9 (16 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 9 (16 pages)
7 September 2010	Full accounts made up to 31 December 2009 (20 pages)
7 September 2010	Full accounts made up to 31 December 2009 (20 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 8 (36 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 8 (36 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
15 April 2010	Secretary's details changed for Mr David Anthouny Mcnicholas on 2 April 2010 (1 page)
15 April 2010	Director's details changed for Mr David Anthouny Mcnicholas on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for Austin Philip William Baker on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for Geoffrey Gibson on 2 April 2010 (2 pages)
15 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (16 pages)
15 April 2010	Director's details changed for Richard David Saunders on 2 April 2010 (2 pages)
15 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (16 pages)
15 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (16 pages)
15 April 2010	Director's details changed for Richard David Saunders on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr David Anthouny Mcnicholas on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr Nicholas John Selley on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for Geoffrey Gibson on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for David Cyril Shipman on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for Austin Philip William Baker on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr Nicholas John Selley on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr Nicholas Higgins on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr Graham Peter Osmond on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr Nicholas Higgins on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for David Cyril Shipman on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr Graham Peter Osmond on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for Geoffrey Gibson on 2 April 2010 (2 pages)
15 April 2010	Secretary's details changed for Mr David Anthouny Mcnicholas on 2 April 2010 (1 page)
15 April 2010	Director's details changed for Mr Nicholas John Selley on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for Austin Philip William Baker on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr David Anthouny Mcnicholas on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr Nicholas Higgins on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for David Cyril Shipman on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr Graham Peter Osmond on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for Richard David Saunders on 2 April 2010 (2 pages)
15 April 2010	Secretary's details changed for Mr David Anthouny Mcnicholas on 2 April 2010 (1 page)
11 January 2010	Termination of appointment of David Ridge as a director (1 page)
11 January 2010	Termination of appointment of David Ridge as a director (1 page)
7 October 2009	Full accounts made up to 31 December 2008 (21 pages)
7 October 2009	Full accounts made up to 31 December 2008 (21 pages)
28 September 2009	Secretary appointed mr david anthony mcnicholas (1 page)
28 September 2009	Appointment terminated secretary david ridge (1 page)
28 September 2009	Secretary appointed mr david anthony mcnicholas (1 page)
28 September 2009	Appointment terminated secretary david ridge (1 page)
29 April 2009	Return made up to 02/04/09; full list of members (15 pages)
29 April 2009	Return made up to 02/04/09; full list of members (15 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
31 October 2008	Full accounts made up to 31 December 2007 (22 pages)
31 October 2008	Full accounts made up to 31 December 2007 (22 pages)
21 May 2008	Return made up to 02/04/08; no change of members (10 pages)
21 May 2008	Return made up to 02/04/08; no change of members (10 pages)
6 May 2008	Appointment terminated director roger thorington (1 page)
6 May 2008	Appointment terminated director roger thorington (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
13 June 2007	Return made up to 02/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (13 pages)
13 June 2007	Return made up to 02/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (13 pages)
20 March 2007	Memorandum and Articles of Association (10 pages)
20 March 2007	Memorandum and Articles of Association (10 pages)
14 March 2007	Company name changed afi aerial platforms LIMITED\certificate issued on 14/03/07 (3 pages)
14 March 2007	Company name changed afi aerial platforms LIMITED\certificate issued on 14/03/07 (3 pages)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
17 October 2006	Â£ ic 1934114/1924114 31/08/06 Â£ sr 10000@1=10000 (1 page)
17 October 2006	Â£ ic 1934114/1924114 31/08/06 Â£ sr 10000@1=10000 (1 page)
3 October 2006	Full accounts made up to 31 December 2005 (24 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	Full accounts made up to 31 December 2005 (24 pages)
3 October 2006	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
27 June 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Particulars of mortgage/charge (6 pages)
27 June 2006	Particulars of mortgage/charge (6 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
20 June 2006	Ad 07/04/06--------- Â£ si 40878@1=40878 Â£ si [email protected]=250000 Â£ ic 1643236/1934114 (2 pages)
20 June 2006	Ad 07/04/06--------- Â£ si 40878@1=40878 Â£ si [email protected]=250000 Â£ ic 1643236/1934114 (2 pages)
15 May 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Director's particulars changed (16 pages)
15 May 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Director's particulars changed (16 pages)
10 May 2006	Â£ ic 1886667/1643236 07/04/06 Â£ sr 243431@1=243431 (2 pages)
10 May 2006	Â£ ic 1886667/1643236 07/04/06 Â£ sr 243431@1=243431 (2 pages)
28 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
28 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
28 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
28 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
28 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
28 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
17 September 2005	Particulars of mortgage/charge (3 pages)
17 September 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
21 April 2005	Return made up to 02/04/05; full list of members (15 pages)
21 April 2005	Return made up to 02/04/05; full list of members (15 pages)
12 April 2005	Full accounts made up to 31 December 2004 (24 pages)
12 April 2005	Full accounts made up to 31 December 2004 (24 pages)
7 December 2004	Nc dec already adjusted 02/09/04 (1 page)
7 December 2004	Nc dec already adjusted 02/09/04 (1 page)
30 November 2004	Full accounts made up to 31 May 2004 (21 pages)
30 November 2004	Full accounts made up to 31 May 2004 (21 pages)
29 November 2004	Memorandum and Articles of Association (9 pages)
29 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
29 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
29 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
29 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
29 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
29 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
29 November 2004	Memorandum and Articles of Association (9 pages)
29 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
29 November 2004	Memorandum and Articles of Association (9 pages)
29 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
29 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
29 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 November 2004	Memorandum and Articles of Association (9 pages)
29 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
8 November 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
8 November 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
30 October 2004	New director appointed (3 pages)
30 October 2004	New director appointed (3 pages)
29 October 2004	Nc inc already adjusted 27/07/04 (1 page)
29 October 2004	Nc inc already adjusted 27/07/04 (1 page)
26 October 2004	Resolutions RES13 ‐ Section 320 23/07/04 (1 page)
26 October 2004	Ad 27/07/04--------- Â£ si 286667@1=286667 Â£ si [email protected]=500000 Â£ ic 1100000/1886667 (2 pages)
26 October 2004	Ad 27/07/04--------- Â£ si 286667@1=286667 Â£ si [email protected]=500000 Â£ ic 1100000/1886667 (2 pages)
2 September 2004	Resolutions RES13 ‐ Section 320 23/07/04 (2 pages)
2 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 September 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
2 September 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
2 September 2004	Resolutions RES13 ‐ Section 320 23/07/04 (2 pages)
2 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 August 2004	Ad 11/07/04-20/07/04 Â£ si 95000@1=95000 Â£ ic 1005000/1100000 (3 pages)
6 August 2004	Ad 11/07/04-20/07/04 Â£ si 95000@1=95000 Â£ ic 1005000/1100000 (3 pages)
9 July 2004	Ad 20/05/04-25/06/04 Â£ si 150000@1=150000 Â£ ic 855000/1005000 (2 pages)
9 July 2004	Ad 20/05/04-25/06/04 Â£ si 150000@1=150000 Â£ ic 855000/1005000 (2 pages)
14 May 2004	Nc inc already adjusted 01/08/03 (1 page)
14 May 2004	Nc inc already adjusted 01/08/03 (1 page)
14 May 2004	Return made up to 02/04/04; full list of members (13 pages)
14 May 2004	Return made up to 02/04/04; full list of members (13 pages)
14 May 2004	Ad 01/08/03-22/12/03 Â£ si 75000@1=75000 Â£ ic 670000/745000 (2 pages)
14 May 2004	Registered office changed on 14/05/04 from: main street east ardsley wakefield west yorkshire WF3 2AP (1 page)
14 May 2004	Registered office changed on 14/05/04 from: main street east ardsley wakefield west yorkshire WF3 2AP (1 page)
14 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2004	Ad 01/08/03-22/12/03 Â£ si 75000@1=75000 Â£ ic 670000/745000 (2 pages)
13 November 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
13 November 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
27 August 2003	Ad 29/04/03--------- Â£ si 5000@1=5000 Â£ ic 600000/605000 (2 pages)
27 August 2003	Ad 23/05/03--------- Â£ si 14000@1=14000 Â£ ic 605000/619000 (2 pages)
27 August 2003	Ad 25/02/03--------- Â£ si 50000@1 (2 pages)
27 August 2003	Ad 20/05/03--------- Â£ si 5000@1=5000 Â£ ic 665000/670000 (2 pages)
27 August 2003	Ad 29/04/03--------- Â£ si 5000@1=5000 Â£ ic 600000/605000 (2 pages)
27 August 2003	Ad 20/05/03--------- Â£ si 5000@1=5000 Â£ ic 665000/670000 (2 pages)
27 August 2003	Ad 23/05/03--------- Â£ si 14000@1=14000 Â£ ic 605000/619000 (2 pages)
27 August 2003	Ad 28/05/03--------- Â£ si 25000@1=25000 Â£ ic 619000/644000 (2 pages)
27 August 2003	Ad 20/03/03--------- Â£ si 60000@1 (2 pages)
27 August 2003	Ad 20/03/03--------- Â£ si 60000@1 (2 pages)
27 August 2003	Ad 30/04/03--------- Â£ si 21000@1=21000 Â£ ic 644000/665000 (2 pages)
27 August 2003	Ad 25/02/03--------- Â£ si 50000@1 (2 pages)
27 August 2003	Ad 30/04/03--------- Â£ si 21000@1=21000 Â£ ic 644000/665000 (2 pages)
27 August 2003	Ad 28/05/03--------- Â£ si 25000@1=25000 Â£ ic 619000/644000 (2 pages)
23 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
5 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
5 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
5 December 2002	Ad 31/05/02--------- Â£ si 130000@1=130000 Â£ ic 461500/591500 (2 pages)
5 December 2002	Ad 31/05/02--------- Â£ si 130000@1=130000 Â£ ic 461500/591500 (2 pages)
27 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2002	Ad 25/04/02--------- Â£ si 10000@1=10000 Â£ ic 191500/201500 (2 pages)
27 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2002	Ad 31/05/02--------- Â£ si 200000@1=200000 Â£ ic 261500/461500 (2 pages)
27 November 2002	Ad 25/07/01--------- Â£ si 5000@1 (2 pages)
27 November 2002	Â£ nc 250000/1000000 21/04/02 (1 page)
27 November 2002	Ad 01/05/02--------- Â£ si 10000@1=10000 Â£ ic 201500/211500 (2 pages)
27 November 2002	Ad 24/05/02--------- Â£ si 50000@1=50000 Â£ ic 211500/261500 (2 pages)
27 November 2002	Ad 24/05/02--------- Â£ si 50000@1=50000 Â£ ic 211500/261500 (2 pages)
27 November 2002	Ad 01/05/02--------- Â£ si 10000@1=10000 Â£ ic 201500/211500 (2 pages)
27 November 2002	Ad 31/03/02--------- Â£ si 3500@1 (2 pages)
27 November 2002	Ad 31/03/02--------- Â£ si 3500@1 (2 pages)
27 November 2002	Ad 31/05/02--------- Â£ si 200000@1=200000 Â£ ic 261500/461500 (2 pages)
27 November 2002	Â£ nc 250000/1000000 21/04/02 (1 page)
27 November 2002	Ad 25/04/02--------- Â£ si 10000@1=10000 Â£ ic 191500/201500 (2 pages)
27 November 2002	Ad 25/07/01--------- Â£ si 5000@1 (2 pages)
30 May 2002	Company name changed aerials for industry LIMITED\certificate issued on 30/05/02 (2 pages)
30 May 2002	Company name changed aerials for industry LIMITED\certificate issued on 30/05/02 (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
19 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2001	Location of register of members (1 page)
11 April 2001	Location of register of members (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 33 george street wakefield west yorkshire WF1 1LX (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 33 george street wakefield west yorkshire WF1 1LX (1 page)
3 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
3 October 2000	Ad 31/05/00--------- Â£ si 20000@1=20000 Â£ ic 120500/140500 (2 pages)
3 October 2000	Ad 31/05/00--------- Â£ si 20000@1=20000 Â£ ic 120500/140500 (2 pages)
3 October 2000	Ad 01/06/99--------- Â£ si 1000@1 (2 pages)
3 October 2000	Ad 01/06/99--------- Â£ si 1000@1 (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	Ad 28/02/00--------- Â£ si 50000@1 (2 pages)
3 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	Ad 28/02/00--------- Â£ si 50000@1 (2 pages)
18 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 1999	Return made up to 02/04/99; full list of members (7 pages)
29 November 1999	Return made up to 02/04/99; full list of members (7 pages)
7 October 1999	Particulars of contract relating to shares (3 pages)
7 October 1999	Ad 28/05/99--------- Â£ si 40500@1=40500 Â£ ic 75000/115500 (2 pages)
7 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 October 1999	Ad 28/05/99--------- Â£ si 5000@1=5000 Â£ ic 115500/120500 (2 pages)
7 October 1999	Ad 28/05/99--------- Â£ si 40500@1=40500 Â£ ic 75000/115500 (2 pages)
7 October 1999	Ad 28/05/99--------- Â£ si 5000@1=5000 Â£ ic 115500/120500 (2 pages)
7 October 1999	Particulars of contract relating to shares (3 pages)
28 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
28 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
12 May 1999	Accounting reference date extended from 30/04/99 to 31/05/99 (1 page)
12 May 1999	Accounting reference date extended from 30/04/99 to 31/05/99 (1 page)
24 November 1998	Amending 882R doa 020498 (2 pages)
24 November 1998	Amending 882R doa 020498 (2 pages)
7 September 1998	Ad 02/04/98--------- Â£ si 74999@1=74999 Â£ ic 1/75000 (2 pages)
7 September 1998	Ad 02/04/98--------- Â£ si 74999@1=74999 Â£ ic 1/75000 (2 pages)
29 June 1998	Particulars of mortgage/charge (3 pages)
29 June 1998	Particulars of mortgage/charge (3 pages)
11 May 1998	New secretary appointed;new director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	New secretary appointed;new director appointed (2 pages)
11 May 1998	Director resigned (1 page)
2 April 1998	Incorporation (20 pages)
2 April 1998	Incorporation (20 pages)

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