Company number 04144175
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address 44 KIRKGATE, RIPON, NORTH YORKSHIRE, HG4 1PB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 2
. The most likely internet sites of AERIAL & SAT-FIX LIMITED are www.aerialsatfix.co.uk, and www.aerial-sat-fix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Aerial Sat Fix Limited is a Private Limited Company.
The company registration number is 04144175. Aerial Sat Fix Limited has been working since 19 January 2001.
The present status of the company is Active. The registered address of Aerial Sat Fix Limited is 44 Kirkgate Ripon North Yorkshire Hg4 1pb. The company`s financial liabilities are £16.71k. It is £5.55k against last year. The cash in hand is £20.37k. It is £7.52k against last year. And the total assets are £24.6k, which is £7.46k against last year. ROGERS, John Charles is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary ROGERS, Jacalyn has been resigned. Secretary ROGERS, John Charles has been resigned. Director ROGERS, John Keith has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".
aerial & sat-fix Key Finiance
LIABILITIES
£16.71k
+49%
CASH
£20.37k
+58%
TOTAL ASSETS
£24.6k
+43%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001
Nominee Director
MC FORMATIONS LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001
Persons With Significant Control
Mr John Charles Rogers
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
AERIAL & SAT-FIX LIMITED Events
30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 33 more events
26 Jan 2001
Director resigned
26 Jan 2001
New director appointed
26 Jan 2001
New secretary appointed;new director appointed
26 Jan 2001
Registered office changed on 26/01/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
19 Jan 2001
Incorporation