ALL AERIALS & SATELLITES LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL2 9AN

Company number 06363457
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address 17 STEVANS CLOSE, LONGFORD, GL2 9AN
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALL AERIALS & SATELLITES LIMITED are www.allaerialssatellites.co.uk, and www.all-aerials-satellites.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. All Aerials Satellites Limited is a Private Limited Company. The company registration number is 06363457. All Aerials Satellites Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of All Aerials Satellites Limited is 17 Stevans Close Longford Gl2 9an. . HAYWARD, Caroline is a Secretary of the company. HAYWARD, David is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
HAYWARD, Caroline
Appointed Date: 06 September 2007

Director
HAYWARD, David
Appointed Date: 06 September 2007
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 September 2007
Appointed Date: 06 September 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 September 2007
Appointed Date: 06 September 2007

Persons With Significant Control

Mr David Hayward
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ALL AERIALS & SATELLITES LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2

06 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-06
  • GBP 2

...
... and 15 more events
27 Sep 2007
New secretary appointed
27 Sep 2007
New director appointed
11 Sep 2007
Director resigned
11 Sep 2007
Secretary resigned
06 Sep 2007
Incorporation