| Company Name | Blue Star Aerial Systems Ltd |
|---|---|
| Director | Miles Wilson |
| Company Status | Active |
| Company Number | 05940813 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2006(17 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Miles Wilson |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2006(same day as company formation) |
| Role | Aerial Installations |
| Country of Residence | England |
| Correspondence Address | Margarets Copford Green, Copford Colchester Essex CO6 1BZ |
| Secretary Name | Louise Anne Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Margarets Copford Green, Copford Colchester Essex CO6 1BZ |
Contact
| Website | www.bluestarsystems.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0855939 |
| Telephone region | Freephone |
Location
| Registered Address | Armoury House, Armoury Road West Bergholt Colchester Essex CO6 3JP |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | West Bergholt |
| Ward | Lexden and Braiswick |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Louise Anne Wilson 50.00% Ordinary |
|---|---|
| 1 at £1 | Miles Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,804 |
| Cash | £5,785 |
| Current Liabilities | £19,439 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 9 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
|---|---|
| 26 March 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 2 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 8 April 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 1 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 4 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 3 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 13 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 21 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 26 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 24 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 20 September 2010 | Director's details changed for Miles Wilson on 20 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Miles Wilson on 20 September 2010 (2 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 21 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 10 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 26 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 19 February 2007 | Ad 01/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 February 2007 | Ad 01/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 December 2006 | Accounting reference date extended from 30/09/07 to 31/10/07 (1 page) |
| 11 December 2006 | Accounting reference date extended from 30/09/07 to 31/10/07 (1 page) |
| 20 September 2006 | Incorporation (13 pages) |
| 20 September 2006 | Incorporation (13 pages) |