Company number 07099402
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address 22 DUKE OF EDINBURGH ROAD, SUTTON, ENGLAND, SM1 3NZ
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from 45 Station Road Sutton Sutton SM2 6DF to 22 Duke of Edinburgh Road Sutton SM1 3NZ on 9 January 2017; Confirmation statement made on 9 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ACTIVE TV AERIALS LIMITED are www.activetvaerials.co.uk, and www.active-tv-aerials.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Active Tv Aerials Limited is a Private Limited Company.
The company registration number is 07099402. Active Tv Aerials Limited has been working since 09 December 2009.
The present status of the company is Active. The registered address of Active Tv Aerials Limited is 22 Duke of Edinburgh Road Sutton England Sm1 3nz. . CONSTANTINOU, Emma is a Secretary of the company. LONG, Wesley Stewart is a Director of the company. The company operates in "Satellite telecommunications activities".
Current Directors
Persons With Significant Control
Mr Wesley Stewart Long
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ACTIVE TV AERIALS LIMITED Events
09 Jan 2017
Registered office address changed from 45 Station Road Sutton Sutton SM2 6DF to 22 Duke of Edinburgh Road Sutton SM1 3NZ on 9 January 2017
28 Dec 2016
Confirmation statement made on 9 December 2016 with updates
14 Apr 2016
Total exemption full accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
17 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 5 more events
01 Oct 2012
Total exemption full accounts made up to 31 December 2011
16 Dec 2011
Annual return made up to 9 December 2011 with full list of shareholders
29 Sep 2011
Total exemption full accounts made up to 31 December 2010
06 Jan 2011
Annual return made up to 9 December 2010 with full list of shareholders
09 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)