A & V Satellites Ltd

Company Registration Number: 07185868

Company registered in England and Wales

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A & V Satellites Ltd is a Private Company Limited by Shares first registered on 11 March 2010. Its current registered address is in London.

Registered Address

MS INESSA TSERENDEJIDIIN
215D VICTORIA RISE
LONDON
ENGLAND
SW4 0PF

There are 8 companies currently registered at this postcode, including this one.

All companies at SW4 0PF

Registration Data

Company Number

07185868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

61300 - Satellite telecommunications activities

71129 - Other engineering activities

74909 - Other professional, scientific and technical activities n.e.c.

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

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £4,955£10,964£9,231£6,105£0£0
Current Assets £1,937£3,333£3,540£8,412£10,841£41,050
of which Cash £1,937£2,545£0£8,412£10,432£40,954
Total Assets £6,892£14,297£12,771£14,517£10,841£41,050
Current Liabilities £593£603£918£3,714£737£7,829
Net Current Assets £1,344£2,730£2,622£4,698£10,104£33,221
Total Net Worth £6,299£13,694£11,853£10,803£2,587£5,762

Previous Names

No previous names

Company Officers

  • TSERENDEJIDIIN, Inessa

    Secretary

    Appointed on 11 March 2012

     

    215d
    Victoria Rise
    London
    SW4 0PF
    United Kingdom

  • TSERENDEJIDIIN, Inessa

    Director

    Appointed on 11 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    MS INESSA TSERENDEJIDIIN
    215d
    Victoria Rise
    London
    SW4 0PF
    England

  • CODDAN SECRETARY SERVICE LIMITED

    Corporate Secretary

    Appointed on 11 March 2010

    Resigned on 10 March 2012

    124
    Baker Street
    London
    W1U 6TY
    England

  • SEGEDA, Mykhailo

    Director

    Appointed on 11 March 2010

    Resigned on 10 April 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1966

    215d
    Victoria Rise
    London
    SW4 0PF
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 August 2016 Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1U 6TU England to C/O Ms Inessa Tserendejidiin 215D Victoria Rise London SW4 0PF on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Address. Type: AD01. Barcode: X5D1MCKO. Transaction: MzE1NDc3MjA5NWFkaXF6a2N4.

  2. 14 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B88XA2. Transaction: MzE1Mjk3MzY3OWFkaXF6a2N4.

  3. 27 April 2016 Appointment of Miss Inessa Tserendejidiin as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: X55RUDCR. Transaction: MzE0NzMzMTMzNmFkaXF6a2N4.

  4. 27 April 2016 Termination of appointment of Mykhailo Segeda as a director on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Officers. Type: TM01. Barcode: X55RUADM. Transaction: MzE0NzMzMDYyMGFkaXF6a2N4.

  5. 24 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53FUF2W. Transaction: MzE0NDgzMDAzNWFkaXF6a2N4.

  6. 18 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: X4MHFEVL. Transaction: MzEzNzg0NDEyNGFkaXF6a2N4.

  7. 16 June 2015 Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street 3rd Floor London England to C/O Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1U 6TU on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49NJN83. Transaction: MzEyNTI0NDQ4MWFkaXF6a2N4.

  8. 23 April 2015 Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street 120 Baker Street London W1U 6TU England to C/O Coddan Cpm Ltd 120 Baker Street 3Rd Floor London on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Address. Type: AD01. Barcode: X45W01NN. Transaction: MzEyMTY5NTMwMWFkaXF6a2N4.

  9. 20 April 2015 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street 120 Baker Street London W1U 6TU on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: X45QQ39U. Transaction: MzEyMTUxNjk0OGFkaXF6a2N4.

  10. 27 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X442YCJ4. Transaction: MzEyMDExNzAzMGFkaXF6a2N4.

  11. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAZX37. Transaction: MzExNDAxNzg3NGFkaXF6a2N4.

  12. 5 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X356RB5E. Transaction: MzA5NzcwOTc2N2FkaXF6a2N4.

  13. 5 April 2014 Director's details changed for Mr Mykhailo Segeda on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X356RB56. Transaction: MzA5NzcwOTc2NGFkaXF6a2N4.

  14. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MH9LL5. Transaction: MzA5MDAwMTE2NmFkaXF6a2N4.

  15. 3 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X25IGPPE. Transaction: MzA3NTYxODk3MGFkaXF6a2N4.

  16. 3 April 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X25IGPP6. Transaction: MzA3NTYxODM2NGFkaXF6a2N4.

  17. 30 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: X1MRS65N. Transaction: MzA2ODUzMDYxNmFkaXF6a2N4.

  18. 23 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X15AOYDS. Transaction: MzA1NDY1MTgyOWFkaXF6a2N4.

  19. 14 March 2012 Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ England on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: X14NFPUJ. Transaction: MzA1NDEyODk0MmFkaXF6a2N4.

  20. 14 March 2012 Appointment of Inessa Tserendejidiin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14NFO63. Transaction: MzA1NDEyODU1OGFkaXF6a2N4.

  21. 14 March 2012 Termination of appointment of Coddan Secretary Service Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14NFL4J. Transaction: MzA1NDEyNzg4MWFkaXF6a2N4.

  22. 1 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: XIA0BZPO. Transaction: MzA0ODIzNzgxN2FkaXF6a2N4.

  23. 7 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XA9HYT3R. Transaction: MzAzNTI0NDg5MGFkaXF6a2N4.

  24. 7 April 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA9HXT3Q. Transaction: MzAzNTI0NDc1M2FkaXF6a2N4.

  25. 7 April 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA9HWT3P. Transaction: MzAzNTI0NDc1MGFkaXF6a2N4.

  26. 11 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X041UI6K. Transaction: MzAxMTE4MzQzOWFkaXF6a2N4.

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