Active TV Aerials Limited

Company Registration Number: 07099402

Company registered in England and Wales

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Active TV Aerials Limited is a Private Company Limited by Shares first registered on 9 December 2009. Its current registered address is in Sutton.

Registered Address

22 DUKE OF EDINBURGH ROAD
SUTTON
ENGLAND
SM1 3NZ

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

All companies at SM1 3NZ

Registration Data

Company Number

07099402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61300 - Satellite telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,539£2,047£2,677£1,924£819£2,784
of which Cash £1,754£854£1,910£1,087£199£2,659
Total Assets £2,539£2,047£2,677£1,924£819£2,784
Current Liabilities £1,981£1,529£2,216£2,140£1,278£3,540
Net Current Assets £558£518£461£-216£-459£-756
Total Net Worth £561£521£513£104£130£102

Previous Names

No previous names

Company Officers

  • CONSTANTINOU, Emma

    Secretary

    Appointed on 9 December 2009

     

    22
    Duke Of Edinburgh Road
    Sutton
    SM1 3NZ
    England

  • LONG, Wesley Stewart

    Director

    Appointed on 9 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    22
    Duke Of Edinburgh Road
    Sutton
    Surrey
    SM1 3NZ
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 January 2017 Registered office address changed from 45 Station Road Sutton Sutton SM2 6DF to 22 Duke of Edinburgh Road Sutton SM1 3NZ on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Address. Type: AD01. Barcode: X5XQBDXK. Transaction: MzE2NjI1MTEzOWFkaXF6a2N4.

  2. 28 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSXBXC. Transaction: MzE2NTQwMzk2N2FkaXF6a2N4.

  3. 14 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A542VW8X. Transaction: MzE0NTg2NzkxN2FkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYY3OI. Transaction: MzEzNzI0MTM0NGFkaXF6a2N4.

  5. 17 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4964XFN. Transaction: MzEyNTA4NDU4N2FkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFIPZS. Transaction: MzExNDcwNTk3MmFkaXF6a2N4.

  7. 30 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AMZ2L7. Transaction: MzEwMjY5NzcwM2FkaXF6a2N4.

  8. 8 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4HVW9. Transaction: MzA5MjI4MjgxMGFkaXF6a2N4.

  9. 17 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GSAAXM. Transaction: MzA4NTIxODU3MWFkaXF6a2N4.

  10. 19 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4THUQ. Transaction: MzA2OTY1NTkyMGFkaXF6a2N4.

  11. 1 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICM6E3. Transaction: MzA2NTA2NTU5OWFkaXF6a2N4.

  12. 16 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0OALEEJ. Transaction: MzA0OTExMDk1M2FkaXF6a2N4.

  13. 29 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6510XWF. Transaction: MzA0NDYzOTY5M2FkaXF6a2N4.

  14. 6 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XELQZQKV. Transaction: MzAyOTkwNzc1MGFkaXF6a2N4.

  15. 9 December 2009 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XDAQ9FMK. Transaction: MzAwNDUzMTY4MGFkaXF6a2N4.

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