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A1 SATELLITE & DIGITAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Satellite & Digital Services Limited. The company was founded 5 years ago and was given the registration number 11799094. The firm's registered office is in TWICKENHAM. You can find them at 2 Richmond Road, , Twickenham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A1 SATELLITE & DIGITAL SERVICES LIMITED
Company Number:11799094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Richmond Road, Twickenham, United Kingdom, TW7 7BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Barwick Drive, Uxbridge, England, UB8 3UP

Director01 January 2022Active
2 Richmond Road, Twickenham, United Kingdom, TW7 7BL

Director31 January 2019Active

People with Significant Control

Mr Muhammad Ayaz
Notified on:01 January 2022
Status:Active
Date of birth:March 1971
Nationality:Pakistani
Country of residence:England
Address:15, Barwick Drive, Uxbridge, England, UB8 3UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Muhammed Ayaz
Notified on:31 January 2019
Status:Active
Date of birth:March 1971
Nationality:Pakistani
Country of residence:United Kingdom
Address:2 Richmond Road, Twickenham, United Kingdom, TW7 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type micro entity.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-04-28Officers

Change person director company with change date.

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2022-04-28Persons with significant control

Change to a person with significant control.

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2022-04-28Address

Change registered office address company with date old address new address.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2022-01-10Address

Change registered office address company with date old address new address.

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2022-01-10Persons with significant control

Notification of a person with significant control.

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2022-01-10Officers

Appoint person director company with name date.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-08-16Address

Change registered office address company with date old address new address.

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2021-08-16Officers

Termination director company with name termination date.

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2021-08-16Persons with significant control

Cessation of a person with significant control.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Confirmation statement

Confirmation statement with updates.

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2019-02-26Officers

Change person director company with change date.

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2019-02-26Persons with significant control

Change to a person with significant control.

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2019-01-31Incorporation

Incorporation company.

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