AERIAL ACCESS SERVICES LIMITED

AERIAL ACCESS SERVICES LIMITED is an active private limited company, incorporated on 9 August 2007. The nature of the business is Repair of other equipment. The company's registered office is on Unthank Road, Bellshill. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. AERIAL ACCESS SERVICES LIMITED previously had the company name ARIEL ACCESS SERVICES LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 4 MOSSEND WORKS
Address Line 2	OFF UNTHANK ROAD
Post Town	BELLSHILL
County	LANARKSHIRE
Country	SCOTLAND
Postcode	ML4 1DD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	06/09/2016
Last Made Up Date	09/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33190 - Repair of other equipment

Company Name History

From 13/09/2007 onwards:

AERIAL ACCESS SERVICES LIMITED

Prior to 13/09/2007:

ARIEL ACCESS SERVICES LIMITED

Directors

(The company's officers)

MR STEPHEN JOHN MURPHY

(~44 year old British national)

25 GLENDEVERON WAY, CARFIN, MOTHERWELL, ML1 4FP

Current Director
Gives occupation as MECHANICAL ENGINEER
Usually resident in SCOTLAND

Appointed on 09/08/2007

MR ROBERT MCMILLAN SHAW

(~44 year old British national)

MONABRI 2A THORNDENE AVENUE, MOTHERWELL, ML1 4DS, SCOTLAND

Current Director
Gives occupation as MECHANICAL ENGINEER
Usually resident in SCOTLAND

Appointed on 09/08/2007

MR ROBERT MCMILLAN SHAW

(~44 year old British national)

MONABRI 2A THORNDENE AVENUE, MOTHERWELL, ML1 4DS, SCOTLAND

Current Secretary
Usually resident in SCOTLAND

Appointed on 09/08/2007

Shareholders

(Persons of Significant Control)

Mr Robert Mcmillan Shaw

(~44 year old British national)

Monabri 2a, Thorndene Avenue, Motherwell, ML1 4DS, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Mr Stephen John Murphy

(~44 year old British national)

25, Glendeveron Way, Carfin, Motherwell, ML1 4FP, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 30/06/2016

Connections

(Shared officers)

AERIAL CONSULTANTS LTD

MR ROBERT MCMILLAN SHAW

SCOTIA CONSULTANTS LTD

MR ROBERT MCMILLAN SHAW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)