Alltrade Aerial & Satellite Limited

General information

Name:

Alltrade Aerial & Satellite Ltd

Office Address:

Unit 4 Sussex House Business Park 274 Old Shoreham Road BN3 7EU Hove

Number: 03100320

Incorporation date: 1995-09-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alltrade Aerial & Satellite Limited can be reached at Unit 4 Sussex House Business, Park 274 Old Shoreham Road in Hove. The company's area code is BN3 7EU. Alltrade Aerial & Satellite has been on the British market since the firm was started in 1995. The company's registered no. is 03100320. The enterprise's SIC and NACE codes are 46520 meaning Wholesale of electronic and telecommunications equipment and parts. Wed, 31st Oct 2018 is the last time the company accounts were filed.

At the moment, the directors listed by this specific firm are: Lee H. designated to this position in 2018 in January, Julian H. designated to this position on 2003-08-29, Richard P. designated to this position seventeen years ago and 2 other directors who might be found below. To provide support to the directors, this specific firm has been utilizing the skills of Susan S. as a secretary since the appointment on 2007-10-17.

Stephen S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Lee H.

Role: Director

Appointed: 12 January 2018

Latest update: 31 December 2019

Susan S.

Role: Secretary

Appointed: 17 October 2007

Latest update: 31 December 2019

Julian H.

Role: Director

Appointed: 29 August 2003

Latest update: 31 December 2019

Richard P.

Role: Director

Appointed: 29 August 2003

Latest update: 31 December 2019

William S.

Role: Director

Appointed: 11 September 1995

Latest update: 31 December 2019

Stephen S.

Role: Director

Appointed: 11 September 1995

Latest update: 31 December 2019

People with significant control

Stephen S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 22 September 2020
Confirmation statement last made up date 08 September 2019
Annual Accounts 3 February 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 3 February 2015
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 23 November 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 24 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts 3 January 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 3 January 2013
Annual Accounts 3 January 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 3 January 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to October 31, 2018 (AA)
filed on: 17th, April 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
  • 46439 : Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
24
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