NOCTUA AERIAL LTD
NOCTUA AERIAL LTD is an active private limited company, incorporated on 14 February 2019. The nature of the business includes Video production activities and two other classifications. The company's registered office is on James Carter Road, Bury St. Edmunds. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. NOCTUA AERIAL LTD previously had the company name TELETRAAN 1 CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11826959 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT A, 82 JAMES CARTER ROAD |
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Address Line 2 | MILDENHALL |
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Post Town | BURY ST. EDMUNDS |
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Country | ENGLAND |
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Postcode | IP28 7DE |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/02/2025 |
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Last Made Up Date | 13/02/2024 |
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Return
Next Due Date | 13/03/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59112 - Video production activities
62020 - Information technology consultancy activities
74202 - Other specialist photography
Company Name History
From 13/09/2023 onwards:
NOCTUA AERIAL LTD
Prior to 13/09/2023:
TELETRAAN 1 CONSULTING LIMITED
Directors
(The company's officers)
MR DARYLLE RAYMOND LACEY-REED
(~47 year old British national)
UNIT A, 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/02/2019
MR OLIVER LEONARD DOUGLAS LACEY-REED
(~40 year old British national)
UNIT A, 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/02/2019
Shareholders
(Persons of Significant Control)
Mr Oliver Leonard Douglas Lacey-Reed
(~40 year old British national)
Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 14/02/2019
Mr Darylle Raymond Lacey-Reed
(~47 year old British national)
Unit A, 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/02/2022
Connections
(Shared officers)
- MR OLIVER LEONARD DOUGLAS LACEY-REED
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)
NOCTUA AERIAL LTD: Maps
Maps show the location of the postcode of the registered office, IP28 7DE.
Map of NOCTUA AERIAL LTD at local scale
Map of NOCTUA AERIAL LTD at district scale
More Companies in IP28 7DE
Other companies with registered offices in IP28 7DE:
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)