ARGYLE SATELLITE LTD

Key Data

Status

Active

Company No.

10755797

Incorporation date

05/05/2017

Size

Audit Exemption Subsidiary

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2017)

09/01/2026

Appointment of Mr Glen Davis as a director on 2026-01-09

View PDF (2 pages)

10/12/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (52 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

02/06/2025

Appointment of Mr Liam Griffin as a director on 2025-05-24

View PDF (2 pages)

02/06/2025

Appointment of Mr Patrick Anthony Gallagher as a director on 2025-05-24

View PDF (2 pages)

02/06/2025

Appointment of Mr Qaiser Vakani as a secretary on 2025-05-24

View PDF (2 pages)

02/06/2025

Termination of appointment of Rakesh Jattan as a secretary on 2025-05-24

View PDF (1 pages)

02/06/2025

Termination of appointment of Rakesh Prasad Jattan as a director on 2025-05-24

View PDF (1 pages)

02/06/2025

Termination of appointment of Edward Sabu Thomas as a director on 2025-05-24

View PDF (1 pages)

02/06/2025

Registered office address changed from 329 Edgware Road Cdg House C/O Metroline Limited London NW2 6JP England to The Point 37 North Wharf Road London W2 1AF on 2025-06-02

View PDF (1 pages)

02/06/2025

Cessation of Cityfleet Networks Limited as a person with significant control on 2025-05-24

View PDF (1 pages)

02/06/2025

Notification of Addison Lee Group Limited as a person with significant control on 2025-05-24

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

23/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

27/01/2024

Termination of appointment of Damian John Rowbotham as a director on 2024-01-14

View PDF (1 pages)

27/01/2024

Appointment of Mr Edward Sabu Thomas as a director on 2024-01-14

View PDF (2 pages)

17/12/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/01/2023

Appointment of Mr Damian John Rowbotham as a director on 2022-12-31

View PDF (2 pages)

15/01/2023

Appointment of Mr Rakesh Jattan as a director on 2022-12-31

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

05/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

05/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (45 pages)

05/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/08/2022

Termination of appointment of Rudy Tan Lai Wah as a director on 2022-08-04

View PDF (1 pages)

31/07/2022

Registered office address changed from 31 Colville Road London W3 8BL England to 329 Edgware Road Cdg House C/O Metroline Limited London NW2 6JP on 2022-07-31

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

11/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

11/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (45 pages)

11/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

11/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

02/08/2021

Previous accounting period shortened from 2021-03-08 to 2020-12-31

View PDF (1 pages)

28/05/2021

Unaudited abridged accounts made up to 2020-03-08

View PDF (9 pages)

19/01/2021

Confirmation statement made on 2020-11-14 with updates

View PDF (5 pages)

12/01/2021

Previous accounting period shortened from 2020-05-31 to 2020-03-08

View PDF (1 pages)

22/07/2020

Registered office address changed from C/O Computer Cab Plc Advantage House, Mitre Bridge Industrial Park Mitre Way London W10 6AU England to 31 Colville Road London W3 8BL on 2020-07-22

View PDF (1 pages)

13/03/2020

Notification of Cityfleet Networks Limited as a person with significant control on 2020-03-09

View PDF (2 pages)

13/03/2020

Cessation of David Terence Wilson as a person with significant control on 2020-03-09

View PDF (1 pages)

13/03/2020

Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW England to C/O Computer Cab Plc Advantage House, Mitre Bridge Industrial Park Mitre Way London W10 6AU on 2020-03-13

View PDF (1 pages)

13/03/2020

Appointment of Rakesh Jattan as a secretary on 2020-03-09

View PDF (2 pages)

13/03/2020

Appointment of Karen Long as a director on 2020-03-09

View PDF (2 pages)

13/03/2020

Appointment of Rudy Tan Lai Wah as a director on 2020-03-09

View PDF (2 pages)

13/03/2020

Termination of appointment of Christopher Frederick Jordan as a director on 2020-03-09

View PDF (1 pages)

13/03/2020

Termination of appointment of Terence Michael Holden as a director on 2020-03-09

View PDF (1 pages)

13/03/2020

Termination of appointment of William Stevenson as a director on 2020-03-09

View PDF (1 pages)

13/03/2020

Termination of appointment of John Stephen Dunne as a director on 2020-03-09

View PDF (1 pages)

13/03/2020

Termination of appointment of David Terence Wilson as a director on 2020-03-09

View PDF (1 pages)

25/02/2020

Unaudited abridged accounts made up to 2019-05-31

View PDF (9 pages)

13/02/2020

Satisfaction of charge 107557970001 in full

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

17/09/2019

Registered office address changed from 95 Greendale Road Wirral CH62 4XE United Kingdom to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 2019-09-17

View PDF (1 pages)

31/01/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (8 pages)

14/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (8 pages)

26/06/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (5 pages)

25/10/2017

Registration of charge 107557970001, created on 2017-10-25

View PDF (23 pages)

28/09/2017

Statement of capital following an allotment of shares on 2017-07-28

View PDF (16 pages)

11/08/2017

Resolutions

View PDF (32 pages)

05/05/2017

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Tan Lai Wah, Rudy	Director	09/03/2020 - 04/08/2022	18
Griffin, Liam	Director	24/05/2025 - Present	62
Stevenson, William	Director	05/05/2017 - 09/03/2020	7
Davis, Glen	Director	09/01/2026 - Present	26
Holden, Terence Michael	Director	05/05/2017 - 09/03/2020	9

Persons with Significant Control

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

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Description

About ARGYLE SATELLITE LTD

ARGYLE SATELLITE LTD is an(a) Active company incorporated on 05/05/2017 with the registered office located at The Point, 37 North Wharf Road, London W2 1AF. There are currently 5 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 ARGYLE SATELLITE LTD?

ARGYLE SATELLITE LTD is currently Active. It was registered on 05/05/2017 .

Where is ARGYLE SATELLITE LTD located?

ARGYLE SATELLITE LTD is registered at The Point, 37 North Wharf Road, London W2 1AF.

What does ARGYLE SATELLITE LTD do?

ARGYLE SATELLITE LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for ARGYLE SATELLITE LTD?

The latest filing was on 09/01/2026: Appointment of Mr Glen Davis as a director on 2026-01-09.