Aerial & Satellite Services Ltd

Company Registration Number: 04097234

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aerial & Satellite Services Ltd is a Private Company Limited by Shares first registered on 26 October 2000. Its current registered address is in Liverpool.

Registered Address

6TH FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL

There are 261 companies currently registered at this postcode, including this one.

All companies at L2 3YL

Registration Data

Company Number

04097234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2009

Accounts Next Due

31 July 2011

Returns Last Made Up

26 October 2010

Returns Next Due

23 November 2011

Mortgages

1 in total
1 outstanding

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £575,395£1,034,195£856,386£2,683,990£1,112,405
of which Cash £143,849£191,105£208,441£295,042£160,079
Total Assets £575,395£1,034,195£856,386£2,683,990£1,112,405
Current Liabilities £433,167£890,617£859,730£2,644,011£1,010,575
Net Current Assets £142,228£143,578£-3,344£39,979£101,830
Total Net Worth £228,282£252,363£122,158£169,488£191,657

Previous Names

  • AIRIAL & SATELLITE SERVICES LTD , active until 1 November 2000

Company Officers

  • HALL, Philip John

    Secretary

    Appointed on 17 November 2000

     

    4 Thornfields
    Coppenhall
    Crewe
    Cheshire
    CW1 4TY

  • ANTROBUS, Marie Catherine

    Director

    Appointed on 14 December 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    246 Upton Lane
    Widnes
    Cheshire
    WA8 9AJ

  • ANTROBUS, Paul Thomas

    Director

    Appointed on 26 October 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    246 Upton Lane
    Widnes
    Cheshire
    WA8 9AJ

  • HALL, Philip John

    Director

    Appointed on 17 November 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    4 Thornfields
    Coppenhall
    Crewe
    Cheshire
    CW1 4TY

  • MUSKER, Raymond

    Director

    Appointed on 15 March 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1967

    19
    Carrs Crescent
    Formby
    Liverpool
    Merseyside
    L37 2EU

  • PYE, Stephen

    Director

    Appointed on 17 November 2000

     

    Nationality: English

    Occupation: Company Director

    Month of birth: February 1959

    3 Blackbrook Close
    Widnes
    Cheshire
    WA8 4YR

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 2000

    Resigned on 17 November 2000

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 October 2000

    Resigned on 26 October 2000

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2Njc4MTMzNWFkaXF6a2N4.

  2. 17 October 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5H4OS95. Transaction: MzE1OTgwNzIwOGFkaXF6a2N4.

  3. 24 November 2015 Liquidators statement of receipts and payments to 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Insolvency. Type: 4.68. Barcode: Q4KCNQLD. Transaction: MzEzNTg2NjUyOWFkaXF6a2N4.

  4. 15 July 2015 Registered office address changed from 20 Chapel Street Liverpool L3 9AG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Address. Type: AD01. Barcode: A4B5R67C. Transaction: MzEyNzEyMDcxNmFkaXF6a2N4.

  5. 6 August 2014 Registered office address changed from C/O C/O Begbies Traynor No 1 Old Hall Street Liverpool L3 9HF to 20 Chapel Street Liverpool L3 9AG on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Address. Type: AD01. Barcode: A3D9NOPM. Transaction: MzEwNTExNTkyNmFkaXF6a2N4.

  6. 4 August 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3D9NOPE. Transaction: MzEwNDk0OTY0NGFkaXF6a2N4.

  7. 4 August 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3DA6YQF. Transaction: MzEwNDk0ODIzNGFkaXF6a2N4.

  8. 27 June 2013 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4MDU4Mzg0MWFkaXF6a2N4.

  9. 27 March 2013 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A24OMGS8. Transaction: MzA3NTI3MjY3NWFkaXF6a2N4.

  10. 2 February 2012 Registered office address changed from Digital House Waterloo Road Widnes Cheshire WA8 0QR on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Address. Type: AD01. Barcode: A11FUUGI. Transaction: MzA1MTc5MDI1NGFkaXF6a2N4.

  11. 1 February 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A11FUUG2. Transaction: MzA1MTcyMTcyNWFkaXF6a2N4.

  12. 1 February 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A11FUUGQ. Transaction: MzA1MTcyMTY3OGFkaXF6a2N4.

  13. 1 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTExRlVVR0FhZGlxemtjeA.

  14. 1 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NjAwMjExNWFkaXF6a2N4.

  15. 21 January 2011 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XJIJ3QZ9. Transaction: MzAzMDg2MDg2OWFkaXF6a2N4.

  16. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXC80M2F. Transaction: MzAyMDY5MzA0MmFkaXF6a2N4.

  17. 11 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XZTX9EV4. Transaction: MzAwMjY3NTA1NGFkaXF6a2N4.

  18. 11 November 2009 Director's details changed for Stephen Pye on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XZTX8EV3. Transaction: MzAwMjY3NDUyMmFkaXF6a2N4.

  19. 11 November 2009 Director's details changed for Paul Thomas Antrobus on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XZTX5EV0. Transaction: MzAwMjY3NDUxMWFkaXF6a2N4.

  20. 11 November 2009 Director's details changed for Marie Catherine Antrobus on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XZTX4EVZ. Transaction: MzAwMjY3NDUwOGFkaXF6a2N4.

  21. 11 November 2009 Director's details changed for Philip John Hall on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XZTX6EV1. Transaction: MzAwMjY3NDUxNWFkaXF6a2N4.

  22. 11 November 2009 Director's details changed for Raymond Musker on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XZTX7EV2. Transaction: MzAwMjY3NDUyMGFkaXF6a2N4.

  23. 3 August 2009 Registered office changed on 03/08/2009 from aston dane house waterloo road widnes cheshire WA8 0QR [View PDF]

    Category: Address. Type: 287. Barcode: AKUQOC0E. Transaction: MjAzODM1NDU2MGFkaXF6a2N4.

  24. 24 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A0GRR98P. Transaction: MjAzMTM5MzAwMmFkaXF6a2N4.

  25. 13 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XE04R7. Transaction: MjAxNzg4NTYwNGFkaXF6a2N4.

  26. 12 November 2008 Registered office changed on 12/11/2008 from aston daen house waterloo road widnes cheshire WA8 0QR [View PDF]

    Category: Address. Type: 287. Barcode: X4XDY4R4. Transaction: MjAxNzg3NzI4N2FkaXF6a2N4.

  27. 12 November 2008 Director's change of particulars / raymond musker / 26/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4XDZ4R5. Transaction: MjAxNzg3NzI4OWFkaXF6a2N4.

  28. 7 October 2008 Registered office changed on 07/10/2008 from st michaels house hale road widnes cheshire WA8 8XL [View PDF]

    Category: Address. Type: 287. Barcode: A5IKL3OT. Transaction: MjAxNDk2NTM4OWFkaXF6a2N4.

  29. 29 August 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANYQL2OW. Transaction: MjAxMjE0MjU4N2FkaXF6a2N4.

  30. 12 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA0MTkyOGFkaXF6a2N4.

  31. 9 May 2007 Ad 16/04/07--------- £ si [email protected]=90 £ ic 10/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTUwNDAxMmFkaXF6a2N4.

  32. 29 April 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU2NjExM2FkaXF6a2N4.

  33. 27 April 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE3ODM1Njc3MmFkaXF6a2N4.

  34. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUwMTk5OWFkaXF6a2N4.

  35. 17 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcwNDMzMGFkaXF6a2N4.

  36. 12 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc1Nzg4NmFkaXF6a2N4.

  37. 27 October 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk3NDY0NmFkaXF6a2N4.

  38. 11 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0ODI4OTMxN2FkaXF6a2N4.

  39. 15 October 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc0MzI0OGFkaXF6a2N4.

  40. 11 May 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwMDc2MzIyNmFkaXF6a2N4.

  41. 11 November 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM5MzUxMWFkaXF6a2N4.

  42. 3 September 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0MjA3MTEwOWFkaXF6a2N4.

  43. 27 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTE1MDg4NGFkaXF6a2N4.

  44. 18 October 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ5MjcxNmFkaXF6a2N4.

  45. 30 April 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMDEwNDA3NmFkaXF6a2N4.

  46. 16 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQxOTk1M2FkaXF6a2N4.

  47. 8 November 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg1NDYzNWFkaXF6a2N4.

  48. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE5NDM2OGFkaXF6a2N4.

  49. 2 February 2001 Ad 14/12/00--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzA1NDQyMWFkaXF6a2N4.

  50. 18 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ4NTY2NmFkaXF6a2N4.

  51. 18 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgwMTU3MWFkaXF6a2N4.

  52. 18 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg1MTc5OGFkaXF6a2N4.

  53. 18 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM4NTAzM2FkaXF6a2N4.

  54. 18 December 2000 Registered office changed on 18/12/00 from: suite 30353 72 new bond street london W15 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTc2MDIzNGFkaXF6a2N4.

  55. 6 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIwMzY2OGFkaXF6a2N4.

  56. 31 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTYxMjI5NmFkaXF6a2N4.

  57. 31 October 2000 Registered office changed on 31/10/00 from: st. Michaels house hale road windes cheshire WA8 8XL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQ2MDI5OGFkaXF6a2N4.

  58. 26 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzMyNDQ3OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.