Ai Satcom Limited

Company Registration Number: 04372675

Company registered in England and Wales

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Ai Satcom Limited is a Private Company Limited by Shares first registered on 13 February 2002. Its current registered address is in Sunbury-on-Thames, Middlesex.

Registered Address

140 THE AVENUE
SUNBURY-ON-THAMES
MIDDLESEX
TW16 5EA

There are 5 companies currently registered at this postcode, including this one.

All companies at TW16 5EA

Registration Data

Company Number

04372675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61300 - Satellite telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£2,905£3,485£3,821£5,789
of which Cash £0£0£0£2,816£3,478£3,714£5,764
Total Assets £0£0£0£2,905£3,485£3,821£5,789
Current Liabilities £0£4,902£4,889£7,583£6,353£5,044£3,438
Net Current Assets £0£-4,902£-4,889£-4,678£-2,868£-1,223£2,351
Total Net Worth £0£-4,902£-4,695£-4,290£-2,645£-675£1,987

Previous Names

  • AVANTI INNOVATION LIMITED, active until 10 June 2003

Company Officers

  • CHAPMAN, Michele

    Secretary

    Appointed on 1 April 2007

     

    140
    The Avenue
    Sunbury-On-Thames
    Middlesex
    TW16 5EA
    England

  • MIDDLETON, Andrew Howard

    Director

    Appointed on 13 February 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    140
    The Avenue
    Sunbury-On-Thames
    Middlesex
    TW16 5EA
    England

  • BESTWICK, David James

    Secretary

    Appointed on 13 February 2002

    Resigned on 5 June 2003

    38 Grantham Avenue
    Great Notley
    Garden Village
    Essex
    CM77 7FP

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 13 February 2002

    Resigned on 13 February 2002

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • PATEL, Rajendra Gordhanbhai

    Secretary

    Appointed on 5 June 2003

    Resigned on 31 March 2007

    46 Fairfield Crescent
    Edgware
    Middlesex
    HA8 9AH

  • BESTWICK, David James

    Director

    Appointed on 13 February 2002

    Resigned on 5 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    38 Grantham Avenue
    Great Notley
    Garden Village
    Essex
    CM77 7FP

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 13 February 2002

    Resigned on 13 February 2002

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 16 August 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6CXRT94. Transaction: MzE4MzA3MzU3NWFkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615KVE9. Transaction: MzE2OTkwMzMwMGFkaXF6a2N4.

  3. 3 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EPRB8X. Transaction: MzE1NjU5ODE0OGFkaXF6a2N4.

  4. 13 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50O6MCG. Transaction: MzE0MTg2NDEwN2FkaXF6a2N4.

  5. 6 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LOFH09. Transaction: MzEzNjg4NjAzN2FkaXF6a2N4.

  6. 25 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z4Y2B. Transaction: MzExODA4NDYxMGFkaXF6a2N4.

  7. 14 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E9UDEB. Transaction: MzEwNTYxNzMzMGFkaXF6a2N4.

  8. 12 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X33IT90Z. Transaction: MzA5NjE2MDAwMWFkaXF6a2N4.

  9. 13 January 2014 Director's details changed for Andrew Howard Middleton on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: CH01. Barcode: X2ZHDSAZ. Transaction: MzA5MjUyODIyNWFkaXF6a2N4.

  10. 13 January 2014 Secretary's details changed for Michele Chapman on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: CH03. Barcode: X2ZHDS3M. Transaction: MzA5MjUyODE3MWFkaXF6a2N4.

  11. 13 January 2014 Registered office address changed from 50 Minsterley Avenue Shepperton Middlesex TW17 8QT on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Address. Type: AD01. Barcode: X2ZHC0NV. Transaction: MzA5MjUxMjQwOWFkaXF6a2N4.

  12. 31 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FXFXVD. Transaction: MzA4NDE4MDE4NWFkaXF6a2N4.

  13. 23 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22S1UU8. Transaction: MzA3MzM4NzEyMmFkaXF6a2N4.

  14. 14 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1D692VC. Transaction: MzA2MDgwOTk4MGFkaXF6a2N4.

  15. 23 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X13A9UMA. Transaction: MzA1Mjk3Mzc4NmFkaXF6a2N4.

  16. 20 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XODQOUAG. Transaction: MzAzNzQ5NzEwNWFkaXF6a2N4.

  17. 23 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XUK03RW1. Transaction: MzAzMjc3MzUyMmFkaXF6a2N4.

  18. 8 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XKBN4KOR. Transaction: MzAxNzE0MDE3NWFkaXF6a2N4.

  19. 15 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XM80ZHJQ. Transaction: MzAwOTQzMTczNmFkaXF6a2N4.

  20. 15 February 2010 Director's details changed for Andrew Howard Middleton on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM80YHJP. Transaction: MzAwOTQzMTM3MWFkaXF6a2N4.

  21. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XBBVNGDU. Transaction: MzAwNjE1Nzk4NmFkaXF6a2N4.

  22. 20 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSI9B7JH. Transaction: MjAyNjMyOTM3NmFkaXF6a2N4.

  23. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMJ1N6EN. Transaction: MjAyMzExODUzN2FkaXF6a2N4.

  24. 15 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ2ODQ5NWFkaXF6a2N4.

  25. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxNDY3MmFkaXF6a2N4.

  26. 18 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIyMzczMmFkaXF6a2N4.

  27. 18 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIyMzE5OWFkaXF6a2N4.

  28. 18 May 2007 Registered office changed on 18/05/07 from: 46 fairfield crescent edgware middlesex HA8 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDIyMjQ0MmFkaXF6a2N4.

  29. 22 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAzNzE2NGFkaXF6a2N4.

  30. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0Mzg1M2FkaXF6a2N4.

  31. 13 March 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA0ODI0NmFkaXF6a2N4.

  32. 6 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDMwNDU2MWFkaXF6a2N4.

  33. 9 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc4ODY3MmFkaXF6a2N4.

  34. 30 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzExNzEwNmFkaXF6a2N4.

  35. 11 March 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ0ODE1NWFkaXF6a2N4.

  36. 5 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMDAwMTE0MGFkaXF6a2N4.

  37. 16 June 2003 Registered office changed on 16/06/03 from: 28-30 hoxton square london N1 6NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTA2NzQ3NmFkaXF6a2N4.

  38. 16 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTk1NDUyNmFkaXF6a2N4.

  39. 16 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODYyNDg3NWFkaXF6a2N4.

  40. 10 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTM4NTExOGFkaXF6a2N4.

  41. 4 March 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA2NDk1OWFkaXF6a2N4.

  42. 7 December 2002 Div 02/12/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4NTg2MDQ5MmFkaXF6a2N4.

  43. 15 October 2002 Ad 09/10/02--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjI3OTk2NGFkaXF6a2N4.

  44. 15 October 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTU2MTkyNmFkaXF6a2N4.

  45. 16 September 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTAyMDE2NWFkaXF6a2N4.

  46. 23 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjkxMzIyNWFkaXF6a2N4.

  47. 23 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTkwOTI3NWFkaXF6a2N4.

  48. 23 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODkwNDg2OGFkaXF6a2N4.

  49. 25 July 2002 Registered office changed on 25/07/02 from: 1 catherine street st albans hertfordshire AL3 5BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjUxMDQ2NGFkaXF6a2N4.

  50. 21 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM4NDk0M2FkaXF6a2N4.

  51. 21 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDExMjI5N2FkaXF6a2N4.

  52. 21 February 2002 Registered office changed on 21/02/02 from: somerset house 40-49 price street, birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzUyODg1MWFkaXF6a2N4.

  53. 21 February 2002 Ad 13/02/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDc1NTEzM2FkaXF6a2N4.

  54. 13 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDY5Mjk3MGFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 06:11:11 +0100