A T.v. Aerial & Satellite Co Ltd

General information

Name:

A T.v. Aerial & Satellite Co Limited

Office Address:

29 Brierdene Crescent Whitley Bay NE26 4AB Tyne & Wear

Number: 05881601

Incorporation date: 2006-07-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

A T.v. Aerial & Satellite Co Ltd has existed in the United Kingdom for fourteen years. Started with Companies House Reg No. 05881601 in the year 2006, it is registered at 29 Brierdene Crescent, Tyne & Wear NE26 4AB. The enterprise's registered with SIC code 61900 which stands for Other telecommunications activities. 2019-07-31 is the last time the company accounts were filed.

As mentioned in this company's executives list, for twelve years there have been two directors: James S. and Jayne S.. In addition, the managing director's tasks are regularly supported by a secretary - Blaine S., who was chosen by the following firm in July 2006.

Executives who have control over the firm are as follows: James S. has substantial control or influence over the company owns over 3/4 of company shares. Jayne S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 01 June 2008

Latest update: 22 May 2020

Jayne S.

Role: Director

Appointed: 19 July 2006

Latest update: 22 May 2020

Blaine S.

Role: Secretary

Appointed: 19 July 2006

Latest update: 22 May 2020

People with significant control

James S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
substantial control or influence
Jayne S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 30 August 2020
Confirmation statement last made up date 19 July 2019
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 30 April 2013
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 28 April 2014
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 2013-08-01
Date Approval Accounts 17 April 2015
Annual Accounts 20 January 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 20 January 2016
Annual Accounts
Start Date For Period Covered By Report 2015-08-01
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
End Date For Period Covered By Report 31 July 2014
Annual Accounts 22 February 2017
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 22 February 2017
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sunday 19th July 2020 (CS01)
filed on: 24th, July 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 61300 : Satellite telecommunications activities
14
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