A T.v. Aerial & Satellite Co Ltd

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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 nineteen 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. 2023-07-31 is the last time the company accounts were filed.

Blaine S. is this company's only managing director, that was selected to lead the company 4 years ago. Since 2008-06-01 James S., had performed the duties for the following firm up until the resignation in January 2024. Furthermore another director, namely Jayne S. gave up the position in 2022.

Executives who have control over the firm are as follows: James S. owns over 3/4 of company shares. Blaine S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Blaine S.

Role: Director

Appointed: 26 August 2021

Latest update: 12 June 2025

Blaine S.

Role: Secretary

Appointed: 19 July 2006

Latest update: 12 June 2025

People with significant control

James S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Blaine S.
Notified on 3 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jayne S.
Notified on 6 April 2016
Ceased on 19 December 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 31 July 2014
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
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
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
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2023-08-01
End Date For Period Covered By Report 31 July 2024
Annual Accounts 28 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 28 April 2014
Annual Accounts 17 April 2015
Date Approval Accounts 17 April 2015
Annual Accounts 22 February 2017
Date Approval Accounts 22 February 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Wednesday 31st July 2024 (AA)
filed on: 24th, October 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 61300 : Satellite telecommunications activities
19
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