Advanced Satellite Solutions Limited

Company Registration Number: 05479318

Company registered in England and Wales

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Advanced Satellite Solutions Limited is a Private Company Limited by Shares first registered on 13 June 2005. Its current registered address is in Cardiff.

Registered Address

1ST FLOOR TUDOR HOUSE
16 CATHEDRAL ROAD
CARDIFF
CF11 9LJ

There are 462 companies currently registered at this postcode, including this one.

All companies at CF11 9LJ

Registration Data

Company Number

05479318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £302,106£267,634£150,577£108,845£90,801£135,241£112,299
of which Cash £62,135£77,804£23,664£27,510£0£75,258£49,584
Total Assets £302,106£267,634£150,577£108,845£90,801£135,241£112,299
Current Liabilities £197,986£235,075£142,637£107,140£147,541£200,829£105,442
Net Current Assets £104,120£32,559£7,940£1,705£-56,740£-65,588£6,857
Total Net Worth £137,395£63,371£32,444£3,681£677£-4,485£43,715

Previous Names

No previous names

Company Officers

  • ORFORD, Andrea Elizabeth

    Secretary

    Appointed on 13 June 2005

     

    41 St Julians Road
    Newport
    Gwent
    NP19 7GN

  • ORFORD, Nolan James

    Director

    Appointed on 13 June 2005

     

    Nationality: British

    Occupation: Television Executive

    Month of birth: August 1974

    41 St. Julians Road
    Newport
    Gwent
    NP19 7GN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68YAEUG. Transaction: MzE3ODM0ODAzMGFkaXF6a2N4.

  2. 4 April 2017 Amended total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AAMD. Barcode: A6370MCG. Transaction: MzE3MjUzOTQ5OGFkaXF6a2N4.

  3. 4 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A6370MCS. Transaction: MzE3MjUzOTQ5NWFkaXF6a2N4.

  4. 15 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X596T72X. Transaction: MzE1MDgwMDA1MWFkaXF6a2N4.

  5. 15 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52DKDV7. Transaction: MzE0Mzg2MjI3NmFkaXF6a2N4.

  6. 19 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49VG1GB. Transaction: MzEyNTQ3ODA5NmFkaXF6a2N4.

  7. 19 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43HYUIP. Transaction: MzExOTQ4MjIwN2FkaXF6a2N4.

  8. 25 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT1IAH. Transaction: MzEwMjU4NDkxMGFkaXF6a2N4.

  9. 4 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TDLT7. Transaction: MzA5NzY2NjE4N2FkaXF6a2N4.

  10. 28 June 2013 Registration of charge 054793180001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2BH9LZO. Transaction: MzA4MDY2NDc0MGFkaXF6a2N4.

  11. 27 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEKNEO. Transaction: MzA4MDU4NDI2MWFkaXF6a2N4.

  12. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252JL03. Transaction: MzA3NTg0Njg2NmFkaXF6a2N4.

  13. 20 July 2012 Amended accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AAMD. Barcode: A1DI9PYY. Transaction: MzA2MTEyMzUwMGFkaXF6a2N4.

  14. 4 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1OTkxMTMxOWFkaXF6a2N4.

  15. 3 July 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1C2X79D. Transaction: MzA2MDE5MTE3M2FkaXF6a2N4.

  16. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTc2NzQzMmFkaXF6a2N4.

  17. 27 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYF6MB. Transaction: MzA1OTkwMTE2OGFkaXF6a2N4.

  18. 27 June 2012 Registered office address changed from First Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Address. Type: AD01. Barcode: X1BYF6M3. Transaction: MzA1OTkwMTEzMmFkaXF6a2N4.

  19. 9 August 2011 Registered office address changed from 1St Floor, Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Address. Type: AD01. Barcode: XF4WAWI0. Transaction: MzA0MTc2MjQyN2FkaXF6a2N4.

  20. 8 August 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XF4XUWIL. Transaction: MzA0MTc2MjQ5MmFkaXF6a2N4.

  21. 16 May 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AFKJ8U3X. Transaction: MzAzNzIxMTIzMmFkaXF6a2N4.

  22. 2 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XMR77LBK. Transaction: MzAxODczODAxNmFkaXF6a2N4.

  23. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFM3RIRE. Transaction: MzAxMzAwODM5M2FkaXF6a2N4.

  24. 10 August 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20KQCAV. Transaction: MjAzODkxNDEyNGFkaXF6a2N4.

  25. 6 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A83LX6Z8. Transaction: MjAyNTE1ODgzM2FkaXF6a2N4.

  26. 10 December 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBI4W5JE. Transaction: MjAxOTg1NDI3NGFkaXF6a2N4.

  27. 16 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AXRN9YWO. Transaction: MjAwMzQyMzk5OWFkaXF6a2N4.

  28. 25 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkwMDE1M2FkaXF6a2N4.

  29. 25 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk0MTE3NGFkaXF6a2N4.

  30. 15 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDExMjQyN2FkaXF6a2N4.

  31. 7 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE4MzgyNWFkaXF6a2N4.

  32. 7 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjk3NTcyMmFkaXF6a2N4.

  33. 7 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzkyNTM5MmFkaXF6a2N4.

  34. 13 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjQ4MTE4MWFkaXF6a2N4.

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