ADVANCE SATELLITE SERVICES LIMITED

Key Data

Status

Active

Company No.

05318024

Incorporation date

21/12/2004

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2004)

07/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2026

First Gazette notice for compulsory strike-off

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05/01/2026

Confirmation statement made on 2025-10-19 with updates

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26/09/2025

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

View PDF (10 pages)

04/11/2024

Confirmation statement made on 2024-10-19 with updates

View PDF (4 pages)

31/10/2024

Director's details changed for Mr Melvin John Mannion on 2024-10-18

View PDF (2 pages)

30/10/2024

Director's details changed for Mr Andrew John Mannion on 2024-10-18

View PDF (2 pages)

30/10/2024

Registered office address changed from Office 49 Flexspace Manchester Road Bolton BL3 2NZ England to Office 49 Flexspace Business Centre Mancheter Road Bolton BL3 2NZ on 2024-10-30

View PDF (1 pages)

30/10/2024

Director's details changed for Mr Jason Ian Nash on 2024-10-18

View PDF (2 pages)

30/10/2024

Director's details changed for Mr Andrew John Mannion on 2024-10-18

View PDF (2 pages)

19/04/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

23/10/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (4 pages)

15/05/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

27/04/2023

Amended micro company accounts made up to 2021-12-31

View PDF (5 pages)

20/03/2023

Appointment of Mr Andrew John Mannion as a director on 2023-03-20

View PDF (2 pages)

20/03/2023

Appointment of Mr Jason Ian Nash as a director on 2023-03-20

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-10-29 with updates

View PDF (4 pages)

08/06/2022

Registered office address changed from Office 49 Manchester Road Bolton BL3 2NZ England to Office 49 Flexspace Manchester Road Bolton BL3 2NZ on 2022-06-08

View PDF (1 pages)

07/06/2022

Registered office address changed from 49 Manchester Road Bolton BL3 2NZ England to Office 49 Manchester Road Bolton BL3 2NZ on 2022-06-07

View PDF (1 pages)

07/06/2022

Registered office address changed from Office 38, Flexspace Business Centre Manchester Road Bolton BL3 2NZ England to 49 Manchester Road Bolton BL3 2NZ on 2022-06-07

View PDF (1 pages)

12/05/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

15/11/2021

Confirmation statement made on 2021-10-29 with updates

View PDF (4 pages)

28/10/2021

Director's details changed for Mr Melvin John Mannion on 2021-10-14

View PDF (2 pages)

21/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

24/05/2021

Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Office 38, Flexspace Business Centre Manchester Road Bolton BL3 2NZ on 2021-05-24

View PDF (1 pages)

30/10/2020

Change of details for Melvin Mannion as a person with significant control on 2020-10-27

View PDF (2 pages)

30/10/2020

Cessation of A Person with Significant Control as a person with significant control on 2020-10-27

View PDF (1 pages)

29/10/2020

Confirmation statement made on 2020-10-29 with updates

View PDF (4 pages)

29/10/2020

Cessation of Melvin Mannion as a person with significant control on 2020-10-27

View PDF (1 pages)

29/10/2020

Notification of Kathleen Mannion as a person with significant control on 2020-10-27

View PDF (2 pages)

29/10/2020

Termination of appointment of Andrew John Mannion as a director on 2020-10-27

View PDF (1 pages)

29/10/2020

Notification of Melvin Mannion as a person with significant control on 2020-10-27

View PDF (2 pages)

29/10/2020

Change of details for Andrew John Mannion as a person with significant control on 2020-10-27

View PDF (2 pages)

23/10/2020

Appointment of Mr Melvin John Mannion as a director on 2020-10-01

View PDF (2 pages)

25/08/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

05/02/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

15/03/2019

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

View PDF (10 pages)

15/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

14/03/2018

Change of details for Andrew John Mannion as a person with significant control on 2018-03-13

View PDF (2 pages)

14/03/2018

Change of details for Andrew John Mannion as a person with significant control on 2018-03-13

View PDF (2 pages)

13/03/2018

Director's details changed for Andrew John Mannion on 2018-03-13

View PDF (2 pages)

13/03/2018

Change of details for Andrew John Mannion as a person with significant control on 2018-03-13

View PDF (2 pages)

08/03/2018

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

View PDF (10 pages)

02/02/2018

Confirmation statement made on 2018-01-01 with updates

View PDF (4 pages)

23/01/2018

Cessation of Melvin John Mannion as a person with significant control on 2018-01-01

View PDF (1 pages)

23/01/2018

Change of details for Andrew John Mannion as a person with significant control on 2018-01-01

View PDF (2 pages)

23/01/2018

Termination of appointment of Kathleen Elizabeth Mannion as a director on 2018-01-01

View PDF (1 pages)

23/01/2018

Termination of appointment of Melvin John Mannion as a director on 2018-01-01

View PDF (1 pages)

23/01/2018

Termination of appointment of Kathleen Elizabeth Mannion as a secretary on 2018-01-01

View PDF (1 pages)

13/03/2017

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

View PDF (10 pages)

30/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (6 pages)

22/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

04/02/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (7 pages)

03/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

16/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (7 pages)

10/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

13/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (7 pages)

13/01/2014

Director's details changed for Kathleen Elizabeth Mannion on 2013-12-21

View PDF (2 pages)

16/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (7 pages)

14/01/2013

Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 2013-01-14

View PDF (1 pages)

16/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

19/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (7 pages)

16/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

11/08/2011

Statement of capital following an allotment of shares on 2010-12-31

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14/04/2011

Registered office address changed from 27 Memorial Road Worsley Manchester M28 3AG on 2011-04-14

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

17/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Melvin John Mannion on 2009-12-01

View PDF (2 pages)

11/01/2010

Director's details changed for Kathleen Elizabeth Mannion on 2009-12-01

View PDF (2 pages)

11/01/2010

Director's details changed for Andrew John Mannion on 2009-12-01

View PDF (2 pages)

24/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

05/01/2009

Director appointed andrew john mannion

View PDF (1 pages)

05/01/2009

Return made up to 21/12/08; full list of members

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04/06/2008

Total exemption small company accounts made up to 2007-12-31

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02/01/2008

Return made up to 21/12/07; full list of members

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08/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

08/01/2007

Return made up to 21/12/06; full list of members

View PDF (2 pages)

27/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

21/12/2005

Return made up to 21/12/05; full list of members

View PDF (2 pages)

09/12/2005

Resolutions

View PDF (0 pages)

09/12/2005

Resolutions

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09/12/2005

Resolutions

View PDF (1 pages)

21/12/2004

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£76,374.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/10/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
55.74K
-
0.00
-
-

2022
7
45.07K
-
0.00
-
-

2023
6
122.54K
-
0.00
76.37K
-

2023
6
122.54K
-
0.00
76.37K
-

Employees

2023

Employees

6 -14 % *

Net Assets(GBP)

122.54K £171.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

76.37K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Melvin John Mannion	Director	21/12/2004 - 01/01/2018	-
Mr Melvin John Mannion	Director	01/10/2020 - Present	-
Mannion, Kathleen Elizabeth	Director	21/12/2004 - 01/01/2018	-
Mannion, Andrew John	Director	01/01/2009 - 27/10/2020	-
Mannion, Andrew John	Director	20/03/2023 - Present	-

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

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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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Description

About ADVANCE SATELLITE SERVICES LIMITED

ADVANCE SATELLITE SERVICES LIMITED is an(a) Active company incorporated on 21/12/2004 with the registered office located at Office 49 Flexspace Business Centre, Mancheter Road, Bolton BL3 2NZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE SATELLITE SERVICES LIMITED?

ADVANCE SATELLITE SERVICES LIMITED is currently Active. It was registered on 21/12/2004 .

Where is ADVANCE SATELLITE SERVICES LIMITED located?

ADVANCE SATELLITE SERVICES LIMITED is registered at Office 49 Flexspace Business Centre, Mancheter Road, Bolton BL3 2NZ.

What does ADVANCE SATELLITE SERVICES LIMITED do?

ADVANCE SATELLITE SERVICES LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does ADVANCE SATELLITE SERVICES LIMITED have?

ADVANCE SATELLITE SERVICES LIMITED had 6 employees in 2023.

What is the latest filing for ADVANCE SATELLITE SERVICES LIMITED?

The latest filing was on 07/01/2026: Compulsory strike-off action has been discontinued.