Register entry · No. 04594292
AERIAL & COMMUNICATION SYSTEMS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £162,188.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Nov 2002 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
CHARTER HOUSE, 105 LEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 1JL
As filed with Companies House. -
Nature of business
- 61300 Satellite telecommunications activities
-
Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 3 Dec 2026
- Last made up to
- 19 Nov 2025
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- AERIAL & COMMUNICATION SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £152,701 | £162,188 | 3 |
| 30 Nov 2024 | not published | not published | £160,355 | £168,055 | 3 |
| 30 Nov 2023 | not published | not published | £179,905 | £195,438 | 3 |
| 30 Nov 2022 | not published | £55,096 | £267,503 | £227,977 | 3 |
| 30 Nov 2021 | not published | £116,379 | £373,612 | £222,881 | 3 |
| 30 Nov 2020 | not published | £74,691 | £255,284 | £156,502 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Penelope Jane Smith Secretary | Director | 19 Nov 2002 | — | July 1960 | British · England |
| Martin John Smith Director | Director | 19 Nov 2002 | — | June 1962 | British · United Kingdom |
| Grace Harriet Smith Director | Director | 16 Aug 2023 | — | October 1993 | British · England |
| Penelope Jane Smith Secretary | Secretary | 19 Nov 2002 | — | July 1960 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Penelope Jane Smith | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | July 1960 | British · England |
| Martin John Smith | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | June 1962 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AERIAL & COMMUNICATION SYSTEMS LIMITED still trading?
The register shows AERIAL & COMMUNICATION SYSTEMS LIMITED as active.
What does AERIAL & COMMUNICATION SYSTEMS LIMITED do?
It files the industry code 61300 (Satellite telecommunications activities).
When was AERIAL & COMMUNICATION SYSTEMS LIMITED set up?
It was incorporated on 19 November 2002.
When are AERIAL & COMMUNICATION SYSTEMS LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is AERIAL & COMMUNICATION SYSTEMS LIMITED's next confirmation statement due?
By 3 December 2026.
Who runs AERIAL & COMMUNICATION SYSTEMS LIMITED?
AERIAL & COMMUNICATION SYSTEMS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (61300), active, set up around the same time. More in this industry →
- 04570376 SPECTRA GROUP (UK) LIMITED Active 61300 · Satellite telecommunications activities
- 04567935 AERIAL SERVICES LIMITED Active 61300 · Satellite telecommunications activities
- 04565112 R T COMMUNICATIONS LIMITED Active 61300 · Satellite telecommunications activities
- 04559123 TOPLINE DIGITAL SATELLITE LIMITED Active 61300 · Satellite telecommunications activities
- 04482128 FUTURE INNOVATIONS (UK) LIMITED Active 61300 · Satellite telecommunications activities
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House