AERIAL & SATELLITE SERVICES LTD

Key Data

Status

Dissolved

Company No.

04097234

Incorporation date

25/10/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2000)

16/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

23/11/2015

Liquidators' statement of receipts and payments to 2015-07-28

View PDF (13 pages)

14/07/2015

Registered office address changed from 20 Chapel Street Liverpool L3 9AG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 2015-07-15

View PDF (2 pages)

05/08/2014

Registered office address changed from C/O C/O Begbies Traynor No 1 Old Hall Street Liverpool L3 9HF to 20 Chapel Street Liverpool L3 9AG on 2014-08-06

View PDF (2 pages)

03/08/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

03/08/2014

Restoration by order of the court

View PDF (3 pages)

26/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

01/02/2012

Registered office address changed from Digital House Waterloo Road Widnes Cheshire WA8 0QR on 2012-02-02

View PDF (2 pages)

31/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

31/01/2012

Statement of affairs with form 4.19

View PDF (5 pages)

31/01/2012

Resolutions

View PDF (1 pages)

31/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2011

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (9 pages)

02/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

10/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (8 pages)

10/11/2009

Director's details changed for Stephen Pye on 2009-10-26

View PDF (2 pages)

10/11/2009

Director's details changed for Marie Catherine Antrobus on 2009-10-26

View PDF (2 pages)

10/11/2009

Director's details changed for Paul Thomas Antrobus on 2009-10-26

View PDF (2 pages)

10/11/2009

Director's details changed for Philip John Hall on 2009-10-26

View PDF (2 pages)

10/11/2009

Director's details changed for Raymond Musker on 2009-10-26

View PDF (2 pages)

02/08/2009

Registered office changed on 03/08/2009 from aston dane house waterloo road widnes cheshire WA8 0QR

View PDF (1 pages)

23/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

12/11/2008

Return made up to 26/10/08; full list of members

View PDF (5 pages)

11/11/2008

Registered office changed on 12/11/2008 from aston daen house waterloo road widnes cheshire WA8 0QR

View PDF (1 pages)

11/11/2008

Director's change of particulars / raymond musker / 26/09/2008

View PDF (1 pages)

06/10/2008

Registered office changed on 07/10/2008 from st michaels house hale road widnes cheshire WA8 8XL

View PDF (1 pages)

28/08/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

11/11/2007

Return made up to 26/10/07; full list of members

View PDF (9 pages)

08/05/2007

Ad 16/04/07--------- £ si 90@1=90 £ ic 10/100

View PDF (2 pages)

28/04/2007

Accounts for a small company made up to 2006-10-31

View PDF (8 pages)

26/04/2007

Miscellaneous

View PDF (1 pages)

25/04/2007

New director appointed

View PDF (2 pages)

16/11/2006

Return made up to 26/10/06; full list of members

View PDF (9 pages)

11/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

26/10/2005

Return made up to 26/10/05; full list of members

View PDF (9 pages)

10/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

14/10/2004

Return made up to 26/10/04; full list of members

View PDF (9 pages)

10/05/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

10/11/2003

Return made up to 26/10/03; full list of members

View PDF (9 pages)

02/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (8 pages)

26/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2002

Return made up to 26/10/02; full list of members

View PDF (9 pages)

29/04/2002

Full accounts made up to 2001-10-31

View PDF (12 pages)

15/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2001

Return made up to 26/10/01; full list of members

View PDF (7 pages)

18/03/2001

New director appointed

View PDF (2 pages)

01/02/2001

Ad 14/12/00--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

17/12/2000

Secretary resigned

View PDF (1 pages)

17/12/2000

New director appointed

View PDF (2 pages)

17/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/2000

New director appointed

View PDF (2 pages)

17/12/2000

Registered office changed on 18/12/00 from: suite 30353 72 new bond street london W15 1RR

View PDF (1 pages)

05/11/2000

Director resigned

View PDF (1 pages)

30/10/2000

Certificate of change of name

View PDF (2 pages)

30/10/2000

Registered office changed on 31/10/00 from: st. Michaels house hale road windes cheshire WA8 8XL

View PDF (1 pages)

25/10/2000

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Musker, Raymond	Director	14/03/2007 - Present	7
FIRST SECRETARIES LIMITED	Nominee Secretary	25/10/2000 - 16/11/2000	6838
FIRST DIRECTORS LIMITED	Nominee Director	25/10/2000 - 25/10/2000	5474
Mrs Marie Catherine Antrobus	Director	13/12/2000 - Present	6
Mr Paul Thomas Antrobus	Director	25/10/2000 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About AERIAL & SATELLITE SERVICES LTD

AERIAL & SATELLITE SERVICES LTD is an(a) Dissolved company incorporated on 25/10/2000 with the registered office located at 6th Floor Walker House, Exchange Flags, Liverpool L2 3YL. There are currently 6 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 AERIAL & SATELLITE SERVICES LTD?

AERIAL & SATELLITE SERVICES LTD is currently Dissolved. It was registered on 25/10/2000 and dissolved on 16/01/2017.

Where is AERIAL & SATELLITE SERVICES LTD located?

AERIAL & SATELLITE SERVICES LTD is registered at 6th Floor Walker House, Exchange Flags, Liverpool L2 3YL.

What does AERIAL & SATELLITE SERVICES LTD do?

AERIAL & SATELLITE SERVICES LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AERIAL & SATELLITE SERVICES LTD?

The latest filing was on 16/01/2017: Final Gazette dissolved following liquidation.