Aer-Sat Communications Limited

Company Registration Number: 04631937

Company registered in England and Wales

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Aer-Sat Communications Limited is a Private Company Limited by Shares first registered on 9 January 2003. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

AMYAS HOUSE 9 ASHWOOD HEIGHT
THORNHILL ROAD MIDDLESTOWN
WAKEFIELD
WEST YORKSHIRE
WF4 4UD

There are 3 companies currently registered at this postcode, including this one.

All companies at WF4 4UD

Registration Data

Company Number

04631937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61300 - Satellite telecommunications activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £78,276£75,410£55,127£60,607£48,618£63,149£61,829£28,954
of which Cash £49,945£52,296£29,809£25,851£14,026£41,712£22,355£23,450
Total Assets £78,276£75,410£55,127£60,607£48,618£63,149£61,829£28,954
Current Liabilities £49,895£41,688£31,402£44,394£33,608£35,582£36,865£35,302
Net Current Assets £28,381£33,722£23,725£16,213£15,010£27,567£24,964£-6,348
Total Net Worth £46,169£49,268£35,550£31,145£29,264£35,725£32,595£3,633

Previous Names

No previous names

Company Officers

  • WHALING, Kim Josephine

    Secretary

    Appointed on 9 January 2003

     

    Amyas House 9 Ashwood Height
    Middlestown
    Wakefield
    West Yorkshire
    WF4 4UD

  • WHALING, Christopher John

    Director

    Appointed on 9 January 2003

     

    Nationality: British

    Occupation: Communications Engineer

    Month of birth: February 1963

    Amyas House 9 Ashwood Height
    Middlestown
    Wakefield
    West Yorkshire
    WF4 4UD

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2003

    Resigned on 9 January 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WHALING, Kim Josephine

    Director

    Appointed on 9 January 2003

    Resigned on 30 January 2007

    Nationality: British

    Occupation: Business Manager

    Month of birth: March 1961

    Amyas House 9 Ashwood Height
    Middlestown
    Wakefield
    West Yorkshire
    WF4 4UD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2003

    Resigned on 9 January 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 13 October 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6GY3EJC. Transaction: MzE4Nzc3MTUyOGFkaXF6a2N4.

  2. 17 February 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FDZNV. Transaction: MzE2OTE0Nzc5MWFkaXF6a2N4.

  3. 14 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HK1D4R. Transaction: MzE1OTY4MzQ0MWFkaXF6a2N4.

  4. 23 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Njk4NTUyN2FkaXF6a2N4.

  5. 22 April 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X55HALDE. Transaction: MzE0Njk4NTQ5MWFkaXF6a2N4.

  6. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTI1Mjc0NWFkaXF6a2N4.

  7. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J29YD5. Transaction: MzEzNDA5MzU3OGFkaXF6a2N4.

  8. 23 March 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X43SD5KW. Transaction: MzExOTc0MzkwOGFkaXF6a2N4.

  9. 6 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3DP2H3D. Transaction: MzEwNTEwODQxMGFkaXF6a2N4.

  10. 14 March 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X33NZ2O3. Transaction: MzA5NjI3Mjc1OWFkaXF6a2N4.

  11. 1 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I3779D. Transaction: MzA4NjE1MzczNGFkaXF6a2N4.

  12. 27 February 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X232FE68. Transaction: MzA3MzY1NzA0N2FkaXF6a2N4.

  13. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOXV6J. Transaction: MzA2Njc4NTEwN2FkaXF6a2N4.

  14. 9 March 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X14D2Z1F. Transaction: MzA1Mzg4Njk2MGFkaXF6a2N4.

  15. 23 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XU1YWXSB. Transaction: MzA0NDMxNzgyOGFkaXF6a2N4.

  16. 1 March 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XWE0JS2K. Transaction: MzAzMzA2NTQ0OWFkaXF6a2N4.

  17. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSPBGOMF. Transaction: MzAyNjA2MjI1OWFkaXF6a2N4.

  18. 9 April 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XEKRLJ0Q. Transaction: MzAxMzE5NTI0NmFkaXF6a2N4.

  19. 9 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XEKRKJ0P. Transaction: MzAxMzE2ODIzNGFkaXF6a2N4.

  20. 9 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEKRJJ0O. Transaction: MzAxMzE2ODI4NmFkaXF6a2N4.

  21. 9 April 2010 Director's details changed for Christopher John Whaling on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XEKRIJ0N. Transaction: MzAxMzE2ODI4NWFkaXF6a2N4.

  22. 11 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X2DN9CBV. Transaction: MjAzOTAxMDE4NGFkaXF6a2N4.

  23. 4 March 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4DQ7U0. Transaction: MjAyNzMyMTUzNmFkaXF6a2N4.

  24. 4 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XV4DP7UZ. Transaction: MjAyNzI0NDA3NGFkaXF6a2N4.

  25. 16 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XRZ0T36P. Transaction: MjAxMzQ5OTMxN2FkaXF6a2N4.

  26. 5 March 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5J8XQ1. Transaction: MjAwMDc1MjAzMmFkaXF6a2N4.

  27. 22 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUzNDQxNWFkaXF6a2N4.

  28. 13 April 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE3NDgzM2FkaXF6a2N4.

  29. 13 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAyNjQ2MGFkaXF6a2N4.

  30. 4 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAwODQwMGFkaXF6a2N4.

  31. 16 March 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ3Mzk1MWFkaXF6a2N4.

  32. 26 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NTc3Mzk5MWFkaXF6a2N4.

  33. 4 March 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk2NzAyNGFkaXF6a2N4.

  34. 12 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzMTc4MDA0MWFkaXF6a2N4.

  35. 11 March 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA0NDgyMGFkaXF6a2N4.

  36. 11 March 2004 Ad 01/02/03--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDUyMDQ5M2FkaXF6a2N4.

  37. 24 January 2003 Registered office changed on 24/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzUwNTY2OWFkaXF6a2N4.

  38. 24 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTIzNjY4N2FkaXF6a2N4.

  39. 24 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDk1MjQxOWFkaXF6a2N4.

  40. 24 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA0NDQ3NWFkaXF6a2N4.

  41. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTY2NTE2OGFkaXF6a2N4.

  42. 9 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDAxNzEwOGFkaXF6a2N4.

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