All Aerials & Satellites Limited

Company Registration Number: 06363457

Company registered in England and Wales

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All Aerials & Satellites Limited is a Private Company Limited by Shares first registered on 6 September 2007.

Registered Address

17 STEVANS CLOSE
LONGFORD
GL2 9AN

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

All companies at GL2 9AN

Registration Data

Company Number

06363457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61300 - Satellite telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,122£8,857£8,169£6,114£9,577£15,958
of which Cash £12,925£7,648£6,472£5,105£8,559£13,522
Total Assets £14,122£8,857£8,169£6,114£9,577£15,958
Current Liabilities £16,296£19,600£9,532£10,447£13,980£20,820
Net Current Assets £-2,174£-10,743£-1,363£-4,333£-4,403£-4,862
Total Net Worth £5,876£298£758£3,446£3,176£3,586

Previous Names

No previous names

Company Officers

  • HAYWARD, Caroline

    Secretary

    Appointed on 6 September 2007

     

    17 Stevans Close
    Longford
    Gloucester
    Gloucestershire
    GL2 9AN

  • HAYWARD, David

    Director

    Appointed on 6 September 2007

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: February 1966

    17 Stevans Close
    Longford
    Gloucester
    Gloucestershire
    GL2 9AN

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2007

    Resigned on 6 September 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 September 2007

    Resigned on 6 September 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 21/01/2017.

Latest Filings

  1. 2 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZAF8G. Transaction: MzE2MzQxODY1MWFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXH334. Transaction: MzE1Njc1NTI3OWFkaXF6a2N4.

  3. 8 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: X4LTR5QZ. Transaction: MzEzNzA2NzYyN2FkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFM3U3. Transaction: MzEzMDQ5MDcwMWFkaXF6a2N4.

  5. 6 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3FUQRH4. Transaction: MzEwNzA0MzI2NmFkaXF6a2N4.

  6. 19 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: X3EMPDEY. Transaction: MzEwNTgzNDgxMWFkaXF6a2N4.

  7. 11 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IQLIKY. Transaction: MzA4NjgxNjE4OGFkaXF6a2N4.

  8. 6 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCZI81. Transaction: MzA4NDU2NjI4OGFkaXF6a2N4.

  9. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MMJ2WQ. Transaction: MzA2ODM1NjY2MmFkaXF6a2N4.

  10. 7 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYM77M. Transaction: MzA2MzczODg4OGFkaXF6a2N4.

  11. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKTRWR. Transaction: MzA0OTI3NzcwN2FkaXF6a2N4.

  12. 6 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XOAAAXBN. Transaction: MzA0MzM1MzA3MmFkaXF6a2N4.

  13. 13 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AD1CQN7K. Transaction: MzAyMzE1OTY1M2FkaXF6a2N4.

  14. 6 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X6FLHN6D. Transaction: MzAyMjc1OTQxNGFkaXF6a2N4.

  15. 6 September 2010 Director's details changed for David Hayward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6FLGN6C. Transaction: MzAyMjc1OTA5MmFkaXF6a2N4.

  16. 17 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANVO9E36. Transaction: MzAwMDk0MTMxN2FkaXF6a2N4.

  17. 8 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VC6D3Z. Transaction: MjA0MDg0MDkxM2FkaXF6a2N4.

  18. 24 October 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QM948U. Transaction: MjAxNjIzODQxNmFkaXF6a2N4.

  19. 19 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APIFX0PI. Transaction: MjAwNzUyMjA0NGFkaXF6a2N4.

  20. 11 June 2008 Accounting reference date shortened from 30/09/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUTTJ0HQ. Transaction: MjAwNzA0OTMzMmFkaXF6a2N4.

  21. 27 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA4MzM1MGFkaXF6a2N4.

  22. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA4NDgwOWFkaXF6a2N4.

  23. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ5NDA3OWFkaXF6a2N4.

  24. 11 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ5NDAzMGFkaXF6a2N4.

  25. 6 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTEzNjI4NmFkaXF6a2N4.

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