AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02939428

Incorporation date

15/06/1994

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1994)

09/12/2013

Final Gazette dissolved via voluntary strike-off

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19/09/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

26/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/08/2013

Application to strike the company off the register

View PDF (3 pages)

18/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (4 pages)

25/11/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

19/09/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-06-16

View PDF (16 pages)

19/09/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-06-16

View PDF (16 pages)

30/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

19/09/2011

Director's details changed for Parul Goel on 2011-09-05

View PDF (2 pages)

19/09/2011

Secretary's details changed for Parul Goel on 2011-09-05

View PDF (2 pages)

19/09/2011

Director's details changed for Parul Goel on 2011-09-01

View PDF (2 pages)

07/08/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

21/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

22/02/2011

Termination of appointment of Rajiv Santwan as a director

View PDF (1 pages)

07/09/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

01/08/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Parul Goel on 2010-04-26

View PDF (2 pages)

27/04/2010

Secretary's details changed for Parul Goel on 2010-04-26

View PDF (1 pages)

15/03/2010

Director's details changed for Rajiv Santwan on 2010-03-10

View PDF (2 pages)

15/03/2010

Director's details changed for Parul Goel on 2010-03-10

View PDF (2 pages)

15/03/2010

Secretary's details changed for Parul Goel on 2010-03-10

View PDF (1 pages)

29/09/2009

Director and secretary appointed parul goel

View PDF (3 pages)

01/09/2009

Appointment Terminated Secretary rajeev saini

View PDF (1 pages)

01/09/2009

Appointment Terminated Director rajeev saini

View PDF (1 pages)

29/06/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

25/06/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

23/11/2008

Director and Secretary's Change of Particulars / rajeev saini / 01/10/2008 / HouseName/Number was: , now: 41; Street was: 186 ash grove, now: chalton street; Post Town was: hounslow, now: london; Region was: middlesex, now: ; Post Code was: TW5 9DT, now: NW1 1JD

View PDF (1 pages)

17/11/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

20/10/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

19/10/2008

Return made up to 16/06/07; full list of members; amend

View PDF (5 pages)

19/10/2008

Return made up to 16/06/06; full list of members; amend

View PDF (5 pages)

11/09/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

05/08/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

31/07/2007

Director's particulars changed

View PDF (1 pages)

21/11/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

27/07/2006

Return made up to 16/06/06; full list of members

View PDF (3 pages)

26/07/2006

Registered office changed on 27/07/06 from: 41 chalton street, london, NW1 1JD

View PDF (1 pages)

26/07/2006

Location of register of members

View PDF (1 pages)

04/05/2006

Registered office changed on 05/05/06 from: 12 plumtree court, london, EC4A 4HT

View PDF (1 pages)

19/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

08/08/2005

Return made up to 16/06/05; full list of members

View PDF (2 pages)

27/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

14/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/06/2004

Registered office changed on 28/06/04 from: 12 plumtree court, london, EC4A 4HT

View PDF (1 pages)

20/06/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

20/06/2004

Director's particulars changed

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20/06/2004

Registered office changed on 21/06/04

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20/06/2004

Location of register of members address changed

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29/04/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

17/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

17/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/06/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

18/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/04/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

03/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

20/10/2002

Resolutions

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20/10/2002

Resolutions

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20/10/2002

Resolutions

View PDF (1 pages)

23/06/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

19/12/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

17/07/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

17/07/2001

Location of register of members address changed

View PDF (0 pages)

23/04/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

07/03/2001

Registered office changed on 08/03/01 from: 73 brook street, london, W1Y 1YE

View PDF (1 pages)

12/07/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

12/07/2000

Director's particulars changed

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12/07/2000

Location of register of members address changed

View PDF (0 pages)

08/06/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

23/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/2000

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

31/01/2000

Director resigned

View PDF (1 pages)

29/12/1999

New director appointed

View PDF (2 pages)

13/06/1999

Return made up to 16/06/99; no change of members

View PDF (4 pages)

19/04/1999

Registered office changed on 20/04/99 from: suite 33, london house, 53-54 haymarket, london SW1Y 4RP

View PDF (1 pages)

02/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

11/11/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

11/11/1998

Accounting reference date shortened from 30/09/98 to 31/03/98

View PDF (1 pages)

25/10/1998

Full accounts made up to 1996-09-30

View PDF (14 pages)

22/07/1998

Return made up to 16/06/98; full list of members

View PDF (6 pages)

22/07/1998

Registered office changed on 23/07/98

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22/07/1998

Location of register of members address changed

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09/07/1997

Return made up to 16/06/97; no change of members

View PDF (4 pages)

09/07/1997

Location of register of members address changed

View PDF (0 pages)

08/12/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

15/07/1996

Return made up to 16/06/96; no change of members

View PDF (4 pages)

01/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1995

Return made up to 16/06/95; full list of members

View PDF (6 pages)

10/08/1995

Director resigned;new director appointed

View PDF (2 pages)

13/07/1995

Registered office changed on 14/07/95 from: 1 hinde street, london, W1N 5RH

View PDF (1 pages)

13/07/1995

Accounting reference date extended from 30/06 to 30/09

View PDF (1 pages)

08/03/1995

Director resigned

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21/08/1994

New director appointed

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10/08/1994

Secretary resigned;new director appointed

View PDF (0 pages)

10/08/1994

New secretary appointed

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13/07/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/07/1994

Registered office changed on 14/07/94 from: corporate house, 419/421 high road, harrow, middlesex HA3 6EL

View PDF (1 pages)

15/06/1994

Incorporation

View PDF (14 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) LIMITED

AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) LIMITED is an(a) Dissolved company incorporated on 15/06/1994 with the registered office located at First Floor, 41 Chalton Street, London NW1 1JD. 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 AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) LIMITED?

AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) LIMITED is currently Dissolved. It was registered on 15/06/1994 and dissolved on 09/12/2013.

Where is AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) LIMITED located?

AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) LIMITED is registered at First Floor, 41 Chalton Street, London NW1 1JD.

What does AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) LIMITED do?

AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved via voluntary strike-off.