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S.A.T. LIMITED

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

This company is commonly known as S.a.t. Limited. The company was founded 40 years ago and was given the registration number 01761770. The firm's registered office is in LONDON. You can find them at 135-137 Station Road, Chingford, London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:S.A.T. LIMITED
Company Number:01761770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1983
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:135-137 Station Road, Chingford, London, England, E4 6AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137, Station Road, Chingford, London, England, E4 6AG

Secretary03 September 2007Active
137, Station Road, Chingford, London, England, E4 6AG

Director03 September 2007Active
137, Station Road, Chingford, London, England, E4 6AG

Director03 September 2007Active
174 West End Lane, London, NW6 1SW

Secretary-Active
135-137 Station Road, Chingford, London, England, E4 6AG

Director03 September 2007Active
77 The Driveway, Canvey Island, SS8 0AB

Director03 September 2007Active
174 West End Lane, London, NW6 1SW

Director-Active
174 West End Lane, London, NW6 1SW

Director-Active
135-137 Station Road, Chingford, London, England, E4 6AG

Director03 September 2007Active

People with Significant Control

Mr Philip Clive Little
Notified on:04 January 2021
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:137, Station Road, London, England, E4 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Donald John West
Notified on:04 January 2021
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:137, Station Road, London, England, E4 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ats (Travel Consultants) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:158, Kentish Town Road, London, England, NW5 2AG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2024-02-06Confirmation statement

Confirmation statement with no updates.

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2024-02-06Persons with significant control

Notification of a person with significant control.

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2024-02-06Persons with significant control

Notification of a person with significant control.

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2024-02-06Persons with significant control

Withdrawal of a person with significant control statement.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-09-09Address

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

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2021-09-09Officers

Change person secretary company with change date.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2021-04-22Gazette

Gazette filings brought up to date.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-04-25Officers

Termination director company with name termination date.

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2019-04-25Officers

Termination director company with name termination date.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-11-08Address

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

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2018-03-07Accounts

Change account reference date company current extended.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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