Aerials For Industry Limited

Company Name	Aerials For Industry Limited
Company Status	Active
Company Number	04452013
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Cyril Shipman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 April 2006(3 years, 10 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor West Wing Diamond House, Diamond Busines Thornes 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	31 December 2009(7 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor West Wing Diamond House, Diamond Busines Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr Steven James Woodhams
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 March 2012(9 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor West Wing Diamond House, Diamond Busines Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Secretary Name	Mr Steve Woodhams
Status	Current
Appointed	26 March 2012(9 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	2nd Floor West Wing Diamond House, Diamond Busines Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr Malcolm Bowers
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(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

Director Name	Patricia Anne Ellis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(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	30 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	15 Grosvenor Road Dalton Huddersfield West Yorkshire HD5 9HQ

Secretary Name	Susan Elisabeth Marsden
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	356 Barnsley Road Wakefield West Yorkshire WF2 6BH

Secretary Name	David Ridge
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	15 Grosvenor Road Dalton Huddersfield West Yorkshire HD5 9HQ

Secretary Name	Mr David Anthony McNicholas
Status	Resigned
Appointed	31 December 2009(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2012)
Role	Company Director
Correspondence Address	2nd Floor West Wing Diamond House, Diamond Busines Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Contact

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

Location

Registered Address	2nd Floor West Wing Diamond House, Diamond Business Park Thornes 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	2 other UK companies use this postal address

Shareholders

2 at £1	Afi Holdings LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

15 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
17 March 2020	Director's details changed for Mr Steven James Woodhams on 16 March 2020 (2 pages)
27 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (4 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (4 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
21 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
1 April 2014	Compulsory strike-off action has been discontinued (1 page)
1 April 2014	Compulsory strike-off action has been discontinued (1 page)
31 March 2014	Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
18 September 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
18 September 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
6 August 2013	Annual return made up to 30 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 30 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (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)
8 March 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
8 March 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
17 July 2012	Appointment of Mr Steve Woodhams as a secretary (1 page)
17 July 2012	Appointment of Mr Steve Woodhams as a director (2 pages)
17 July 2012	Termination of appointment of David Mcnicholas as a secretary (1 page)
17 July 2012	Appointment of Mr Steve Woodhams as a director (2 pages)
17 July 2012	Termination of appointment of David Mcnicholas as a secretary (1 page)
17 July 2012	Appointment of Mr Steve Woodhams as a secretary (1 page)
5 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
5 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
27 April 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
27 April 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
5 August 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
4 May 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
4 May 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
16 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (3 pages)
16 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (3 pages)
26 May 2010	Director's details changed for Mr David Cyril Shipman on 15 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr David Cyril Shipman on 15 April 2010 (2 pages)
11 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
11 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
12 January 2010	Termination of appointment of David Ridge as a secretary (1 page)
12 January 2010	Termination of appointment of David Ridge as a secretary (1 page)
11 January 2010	Appointment of Mr David Anthouny Mcnicholas as a director (2 pages)
11 January 2010	Termination of appointment of David Ridge as a director (1 page)
11 January 2010	Appointment of Mr David Anthony Mcnicholas as a secretary (1 page)
11 January 2010	Termination of appointment of David Ridge as a director (1 page)
11 January 2010	Appointment of Mr David Anthony Mcnicholas as a secretary (1 page)
11 January 2010	Appointment of Mr David Anthouny Mcnicholas as a director (2 pages)
19 June 2009	Return made up to 30/05/09; full list of members (4 pages)
19 June 2009	Return made up to 30/05/09; full list of members (4 pages)
13 March 2009	Amended accounts made up to 31 May 2008 (1 page)
13 March 2009	Amended accounts made up to 31 May 2008 (1 page)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
10 December 2008	Return made up to 30/05/08; full list of members (4 pages)
10 December 2008	Return made up to 30/05/08; full list of members (4 pages)
25 November 2008	Return made up to 30/05/07; full list of members (4 pages)
25 November 2008	Return made up to 30/05/07; full list of members (4 pages)
24 November 2008	Director's change of particulars / david shipman / 30/05/2007 (1 page)
24 November 2008	Director's change of particulars / david shipman / 30/05/2007 (1 page)
24 November 2008	Location of register of members (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 2ND floor west wing diamond house diamond business park thornes moor road wakefield WF2 8PT (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 2ND floor west wing diamond house diamond business park thornes moor road wakefield WF2 8PT (1 page)
24 November 2008	Location of register of members (1 page)
28 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
28 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
4 July 2006	Return made up to 30/05/06; full list of members (7 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	Return made up to 30/05/06; full list of members (7 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
16 June 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
16 June 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
15 June 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
15 June 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
13 June 2005	Return made up to 30/05/05; full list of members (7 pages)
13 June 2005	Return made up to 30/05/05; full list of members (7 pages)
8 June 2004	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 08/06/04 (7 pages)
8 June 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
8 June 2004	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 08/06/04 (7 pages)
8 June 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
20 May 2004	Registered office changed on 20/05/04 from: main street east ardsley wakefield west yorkshire WF3 2AP (1 page)
20 May 2004	Registered office changed on 20/05/04 from: main street east ardsley wakefield west yorkshire WF3 2AP (1 page)
9 June 2003	Return made up to 30/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 June 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
9 June 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
9 June 2003	Return made up to 30/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 June 2002	New secretary appointed;new director appointed (2 pages)
15 June 2002	Ad 30/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 June 2002	Secretary resigned (1 page)
15 June 2002	Ad 30/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	Secretary resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	New secretary appointed;new director appointed (2 pages)
30 May 2002	Incorporation (20 pages)
30 May 2002	Incorporation (20 pages)

Aerials For Industry Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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