Aero-Satcom Limited

Company Registration Number: 09689895

Company registered in England and Wales

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Aero-Satcom Limited is a Private Company Limited by Shares first registered on 16 July 2015. Its current registered address is in Redhill, Surrey.

Registered Address

6 WELLS PLACE
GATTON PARK BUSINESS CENTRE
REDHILL
SURREY
ENGLAND
RH1 3DR

There are 17 companies currently registered at this postcode, including this one.

All companies at RH1 3DR

Registration Data

Company Number

09689895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61300 - Satellite telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

16 April 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • GORDON, Sara Jayne

    Secretary

    Appointed on 16 July 2015

     

    6
    Wells Place
    Gatton Park Business Centre
    Redhill
    Surrey
    RH1 3DR
    England

  • CRAFTER, Peter Brian

    Director

    Appointed on 16 September 2015

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1963

    6
    Wells Place
    Gatton Park Business Centre
    Redhill
    Surrey
    RH1 3DR
    England

  • HVEGHOLM, Nikolaj

    Director

    Appointed on 16 September 2015

     

    Nationality: Danish

    Occupation: Chief Operating Officer

    Month of birth: July 1975

    6
    Wells Place
    Gatton Park Business Centre
    Redhill
    Surrey
    RH1 3DR
    England

  • LEFROIT, Pascale

    Director

    Appointed on 16 September 2015

     

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1961

    6
    Wells Place
    Gatton Park Business Centre
    Redhill
    Surrey
    RH1 3DR
    England

  • PINAULT, Marc

    Director

    Appointed on 16 September 2015

     

    Nationality: French

    Occupation: Company Director

    Month of birth: March 1965

    6
    Wells Place
    Gatton Park Business Centre
    Redhill
    Surrey
    RH1 3DR
    England

  • RAY, Sally Anne

    Director

    Appointed on 16 July 2015

    Resigned on 22 April 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1969

    6
    Wells Place
    Gatton Park Business Centre
    Redhill
    Surrey
    RH1 3DR
    England

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

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Latest Filings

  1. 10 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: R5BTC5HM. Transaction: MzE1NDg0NTUwOGFkaXF6a2N4.

  2. 10 August 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5BUD05F. Transaction: MzE1NDg0NTM2NWFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55OW4LU. Transaction: MzE0NzA4NzM2MGFkaXF6a2N4.

  4. 22 April 2016 Termination of appointment of Sally Anne Ray as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM01. Barcode: X55HB9IB. Transaction: MzE0Njk5MTM1MmFkaXF6a2N4.

  5. 22 April 2016 Appointment of Mr Marc Pinault as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP01. Barcode: X55HB7Q2. Transaction: MzE0Njk5MDgzM2FkaXF6a2N4.

  6. 22 April 2016 Appointment of Mrs Pascale Lefroit as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP01. Barcode: X55HB6XE. Transaction: MzE0Njk5MDYxNGFkaXF6a2N4.

  7. 22 April 2016 Statement of capital following an allotment of shares on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Capital. Type: SH01. Barcode: X55HB4R7. Transaction: MzE0Njk5MDA2MWFkaXF6a2N4.

  8. 21 March 2016 Appointment of Mr Nikolaj Hvegholm as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP01. Barcode: X537SKT7. Transaction: MzE0NDQ2NTk1N2FkaXF6a2N4.

  9. 17 March 2016 Current accounting period extended from 31 July 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X52XFN0R. Transaction: MzE0NDI2NTM2NGFkaXF6a2N4.

  10. 29 December 2015 Appointment of Mr Peter Brian Crafter as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP01. Barcode: X4NA1R3F. Transaction: MzEzODQ5MjQzNGFkaXF6a2N4.

  11. 16 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4BOKY8I. Transaction: MzEyNzEzNzM4OWFkaXF6a2N4.

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