opendata.bot
Company number
04764563

AERIAL INSTALLATIONS (GLENFIELD) LIMITED

Officer · IZZARD, Carol Ann and 7 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
AERIAL INSTALLATIONS (GLENFIELD) LIMITED
Company number
04764563
Registered office
2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Company type
Private Limited Company
Incorporated on
14 May 2003
Status
Active
Age
23 years
Nature of business (SIC)
43210 — Electrical installation
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
28 May 2027
Confirmation statement — last
14 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 4 resigned

secretary
Appointed 29/08/2003
Active
director
Appointed 17/11/2015
Active
director
Appointed 12/02/2016
Active
director
Appointed 19/05/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jack Barry Herbert
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Jack Barry Herbert
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Robert John Izzard
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Jack Barry Herbert
born 05/1995 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr Robert John Izzard
born 04/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Jack Barry Herbert
born 05/1965 · England owns 75–100% of shares · holds 75–100% of votes Control ended 14/05/2026

Serving officers

secretary Appointed 29/08/2003
director Appointed 17/11/2015
director Appointed 12/02/2016
director Appointed 19/05/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/05/2026 Person with significant control ceased Jack Barry Herbert
06/04/2016 Person with significant control added Mr Robert John Izzard
06/04/2016 Person with significant control added Jack Barry Herbert
06/04/2016 Person with significant control added Jack Barry Herbert
12/02/2016 Director appointed IZZARD, Carol Ann
17/11/2015 Director appointed HERBERT, Jack Barry
29/08/2003 Director resigned IZZARD, Carol Ann
29/08/2003 Secretary resigned IZZARD, Robert John
29/08/2003 Secretary appointed IZZARD, Carol Ann
19/05/2003 Director appointed IZZARD, Carol Ann
19/05/2003 Secretary appointed IZZARD, Robert John
19/05/2003 Director appointed IZZARD, Robert John
14/05/2003 Corporate-director resigned BONUSWORTH LIMITED
14/05/2003 Corporate-nominee-secretary resigned RWL REGISTRARS LIMITED
14/05/2003 Corporate-director appointed BONUSWORTH LIMITED
14/05/2003 Corporate-nominee-secretary appointed RWL REGISTRARS LIMITED

Financial highlights

No figures could be read from the accounts filed on 25 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AERIAL INSTALLATIONS (GLENFIELD) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AERIAL INSTALLATIONS (GLENFIELD) LIMITED?
According to the official registry, the company number of AERIAL INSTALLATIONS (GLENFIELD) LIMITED is 04764563.
Where is AERIAL INSTALLATIONS (GLENFIELD) LIMITED registered?
The registered office is 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ.
Who runs AERIAL INSTALLATIONS (GLENFIELD) LIMITED?
IZZARD, Carol Ann is listed among the officers of AERIAL INSTALLATIONS (GLENFIELD) LIMITED.
What is the SIC code of AERIAL INSTALLATIONS (GLENFIELD) LIMITED?
The nature of business is recorded under SIC code 43210 — Electrical installation.
Who controls AERIAL INSTALLATIONS (GLENFIELD) LIMITED?
Jack Barry Herbert is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of AERIAL INSTALLATIONS (GLENFIELD) LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About AERIAL INSTALLATIONS (GLENFIELD) LIMITED (04764563)

AERIAL INSTALLATIONS (GLENFIELD) LIMITED is a private limited company incorporated on 14 May 2003 and registered in the United Kingdom under company number 04764563. Its registered office is at 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Jack Barry Herbert. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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