ACTIVE TV AERIALS LIMITED

Key Data

Status

Active

Company No.

07099402

Incorporation date

09/12/2009

Size

Total Exemption Full

Classification

Satellite telecommunications activities (61.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2009)

18/12/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

14/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

04/12/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

04/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

04/12/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

07/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

08/12/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

03/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

28/10/2021

Confirmation statement made on 2021-10-28 with updates

View PDF (4 pages)

07/10/2021

Appointment of Mr Wesley Stewart Long as a secretary on 2021-10-07

View PDF (2 pages)

07/10/2021

Termination of appointment of Emma Constantinou as a secretary on 2021-10-07

View PDF (1 pages)

13/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

17/02/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

10/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

18/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

20/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

10/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

30/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

12/01/2018

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

14/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

09/01/2017

Registered office address changed from 45 Station Road Sutton Sutton SM2 6DF to 22 Duke of Edinburgh Road Sutton SM1 3NZ on 2017-01-09

View PDF (1 pages)

28/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

14/04/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

10/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (3 pages)

17/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

05/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (3 pages)

30/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

08/01/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (3 pages)

17/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

19/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (3 pages)

01/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

16/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (3 pages)

29/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

06/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (3 pages)

09/12/2009

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ACTIVE TV AERIALS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Wesley Stewart Long	Director	09/12/2009 - Present	-
Long, Wesley Stewart	Secretary	07/10/2021 - Present	-
Constantinou, Emma	Secretary	09/12/2009 - 07/10/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACTIVE TV AERIALS LIMITED

ACTIVE TV AERIALS LIMITED is an(a) Active company incorporated on 09/12/2009 with the registered office located at 22 Duke Of Edinburgh Road, Sutton SM1 3NZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE TV AERIALS LIMITED?

ACTIVE TV AERIALS LIMITED is currently Active. It was registered on 09/12/2009 .

Where is ACTIVE TV AERIALS LIMITED located?

ACTIVE TV AERIALS LIMITED is registered at 22 Duke Of Edinburgh Road, Sutton SM1 3NZ.

What does ACTIVE TV AERIALS LIMITED do?

ACTIVE TV AERIALS LIMITED operates in the Satellite telecommunications activities (61.30 - SIC 2007) sector.

What is the latest filing for ACTIVE TV AERIALS LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-10-28 with no updates.