A1 Broadcast Systems Limited

Company Registration Number: 06524390

Company registered in England and Wales

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A1 Broadcast Systems Limited is a Private Company Limited by Shares first registered on 5 March 2008. It was dissolved on 12 January 2016.

Registered Address

Weirbank
Monkey Island Lane
Bray On Thames
Berkshire
SL6 2ED

There are 133 companies currently registered at this postcode, including this one.

All companies at SL6 2ED

Registration Data

Company Number

06524390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 March 2008

Dissolution Date

12 January 2016

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 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

5 March 2014

Returns Next Due

2 April 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £28,213£17,783£18,776£21,331£23,948
of which Cash £27,583£16,883£15,241£17,431£22,044
Total Assets £28,213£17,783£18,776£21,331£23,948
Current Liabilities £0£0£6,646£0£8,478
Net Current Assets £28,213£17,783£12,130£21,331£15,470
Total Net Worth £22,434£10,109£12,813£11,781£16,628

Previous Names

No previous names

Company Officers

  • NESMYTH, Clifton

    Director

    Appointed on 5 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Weirbank
    Monkey Island Lane
    Bray On Thames
    Berkshire
    SL6 2ED

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Secretary

    Appointed on 5 March 2008

    Resigned on 5 March 2010

    35
    Firs Avenue
    London
    N11 3NE

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

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODc4NDY2MGFkaXF6a2N4.

  2. 26 June 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNTg2OTkzN2FkaXF6a2N4.

  3. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDc1NTk0MGFkaXF6a2N4.

  4. 14 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwOTM0MDIzN2FkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X3IGBVN5. Transaction: MzEwOTM0MDIwOWFkaXF6a2N4.

  6. 13 September 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNzM5ODM5N2FkaXF6a2N4.

  7. 22 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMzczMjYxMGFkaXF6a2N4.

  8. 29 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODk2NjU2MWFkaXF6a2N4.

  9. 28 April 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X36RQ10X. Transaction: MzA5ODk2NjUxNGFkaXF6a2N4.

  10. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg5MjQyNGFkaXF6a2N4.

  11. 20 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X24KRN3N. Transaction: MzA3NDgyMjg1OWFkaXF6a2N4.

  12. 20 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X24KR0TE. Transaction: MzA3NDgxNzM0MmFkaXF6a2N4.

  13. 24 April 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X17IM9HT. Transaction: MzA1NjM5NjY1NGFkaXF6a2N4.

  14. 29 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: X0P80ITM. Transaction: MzA0OTgxMDY2OWFkaXF6a2N4.

  15. 23 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDc1Mzg5MGFkaXF6a2N4.

  16. 20 July 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X8WITVZ6. Transaction: MzA0MDc1Mzg1NGFkaXF6a2N4.

  17. 19 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDI2NTAyOWFkaXF6a2N4.

  18. 11 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATEKFQEK. Transaction: MzAzMDIwNTM0OGFkaXF6a2N4.

  19. 16 June 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XIV35KWY. Transaction: MzAxNzcyNTE1N2FkaXF6a2N4.

  20. 16 June 2010 Director's details changed for Clifton Nesmyth on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XIV34KWX. Transaction: MzAxNzcyNDgyMmFkaXF6a2N4.

  21. 16 June 2010 Termination of appointment of Paramount Company Searches Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIV33KWW. Transaction: MzAxNzcyNDgyMWFkaXF6a2N4.

  22. 19 May 2010 Registered office address changed from 35 Firs Avenue London N11 3NE England on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: AXKHYK0Q. Transaction: MzAxNTg2MzE5MGFkaXF6a2N4.

  23. 28 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P2RUGDNS. Transaction: MjA0MjI4MjU1MmFkaXF6a2N4.

  24. 10 June 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AACHVAL3. Transaction: MjAzNDgxNDI4MWFkaXF6a2N4.

  25. 8 April 2008 Director's change of particulars / cliff nesmyth / 05/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSOZKYPJ. Transaction: MjAwMjg5ODUwM2FkaXF6a2N4.

  26. 5 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLF88XR1. Transaction: MjAwMDgyNzg3MWFkaXF6a2N4.

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