This company is commonly known as A T.v. Aerial & Satellite Co Ltd. The company was founded 17 years ago and was given the registration number 05881601. The firm's registered office is in TYNE & WEAR. You can find them at 29 Brierdene Crescent, Whitley Bay, Tyne & Wear, . This company's SIC code is 61300 - Satellite telecommunications activities.
| Name | : | A T.V. AERIAL & SATELLITE CO LTD |
|---|---|---|
| Company Number | : | 05881601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2006 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Brierdene Crescent, Whitley Bay, Tyne & Wear, NE26 4AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29 Brierdene Crescent, Whitley Bay, NE26 4AB | Secretary | 19 July 2006 | Active |
| 29 Brierdene Crescent, Whitley Bay, Tyne & Wear, NE26 4AB | Director | 26 August 2021 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 19 July 2006 | Active |
| 29, Brierdene Crescent, Whitley Bay, United Kingdom, NE26 4AB | Director | 01 June 2008 | Active |
| 29 Brierdene Crescent, Whitley Bay, NE26 4AB | Director | 19 July 2006 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 19 July 2006 | Active |
| Mr Blaine Edward Smith | ||
| Notified on | : | 03 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1989 |
| Nationality | : | British |
| Address | : | 29 Brierdene Crescent, Tyne & Wear, NE26 4AB |
| Nature of control | : |
|
| Mrs Jayne Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Address | : | 29 Brierdene Crescent, Tyne & Wear, NE26 4AB |
| Nature of control | : |
|
| Mr James Douglas Grant Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Address | : | 29 Brierdene Crescent, Tyne & Wear, NE26 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-14 | Capital | Capital name of class of shares. | Download |
| 2021-09-14 | Incorporation | Memorandum articles. | Download |
| 2021-09-14 | Resolution | Resolution. | Download |
| 2021-09-14 | Resolution | Resolution. | Download |
| 2021-09-14 | Change of constitution | Statement of companys objects. | Download |
| 2021-09-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-09-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-08-26 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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