AERIAL AND SATELLITE SYSTEMS LIMITED
AYLESFORD

Hellopages » Kent » Tonbridge and Malling » ME20 7AU

Company number 03629152
Status Active
Incorporation Date 9 September 1998
Company Type Private Limited Company
Address 1 FORSTAL ROAD, AYLESFORD, KENT, ME20 7AU
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AERIAL AND SATELLITE SYSTEMS LIMITED are www.aerialandsatellitesystems.co.uk, and www.aerial-and-satellite-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Bearsted Rail Station is 4.5 miles; to Chatham Rail Station is 5.6 miles; to Rochester Rail Station is 5.8 miles; to Gillingham (Kent) Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerial and Satellite Systems Limited is a Private Limited Company. The company registration number is 03629152. Aerial and Satellite Systems Limited has been working since 09 September 1998. The present status of the company is Active. The registered address of Aerial and Satellite Systems Limited is 1 Forstal Road Aylesford Kent Me20 7au. . MARTIN, Josephine Emma is a Secretary of the company. MARTIN, Josephine Emma is a Director of the company. MARTIN, Robert Douglas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
MARTIN, Josephine Emma
Appointed Date: 09 September 1998
Director
MARTIN, Josephine Emma
Appointed Date: 23 March 2007
60 years old
Director
MARTIN, Robert Douglas
Appointed Date: 09 September 1998
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1998
Appointed Date: 09 September 1998

Persons With Significant Control

Mr Robert Douglas Martin
Notified on: 9 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Emma Martin
Notified on: 9 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AERIAL AND SATELLITE SYSTEMS LIMITED Events

23 Jan 2017
Micro company accounts made up to 31 October 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 202
05 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
29 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Sep 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Sep 1998
Accounting reference date extended from 30/09/99 to 31/10/99
11 Sep 1998
Secretary resigned
09 Sep 1998
Incorporation

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