ARQIVA SATELLITE LIMITED

Key Data

Status

Active

Company No.

02192952

Incorporation date

12/11/1987

Size

Filing Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1987)

12/03/2026

Termination of appointment of Nathan Andrew Hodge as a director on 2026-02-27

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12/03/2026

Appointment of Mr Andrew Mark Gorty as a director on 2026-02-27

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20/12/2025

Notice of agreement to exemption from filing of accounts for period ending 30/06/25

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20/12/2025

Filing exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (196 pages)

09/05/2025

Confirmation statement made on 2025-05-03 with updates

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27/11/2024

Filing exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

27/11/2024

Notice of agreement to exemption from filing of accounts for period ending 30/06/24

View PDF (1 pages)

27/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (161 pages)

13/05/2024

Confirmation statement made on 2024-05-03 with no updates

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05/04/2024

Notice of agreement to exemption from filing of accounts for period ending 30/06/23

View PDF (1 pages)

05/04/2024

Filing exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

05/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (158 pages)

16/05/2023

Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01

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16/05/2023

Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01

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16/05/2023

Confirmation statement made on 2023-05-16 with updates

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19/04/2023

Notice of agreement to exemption from filing of accounts for period ending 30/06/22

View PDF (1 pages)

03/04/2023

Notice of agreement to exemption from filing of accounts for period ending 30/06/21

View PDF (1 pages)

03/04/2023

Filing exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

03/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (146 pages)

09/12/2022

Termination of appointment of Katrina Dick as a director on 2022-12-06

View PDF (1 pages)

08/12/2022

Termination of appointment of Katrina Dick as a secretary on 2022-12-06

View PDF (1 pages)

09/06/2022

Appointment of Ms Katrina Dick as a director on 2022-06-01

View PDF (2 pages)

09/06/2022

Termination of appointment of Paul Michael Donovan as a director on 2022-05-31

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

21/04/2022

Appointment of Ms Katrina Dick as a secretary on 2022-04-06

View PDF (2 pages)

21/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (141 pages)

21/04/2022

Filing exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

21/04/2022

Notice of agreement to exemption from filing of accounts for period ending 30/06/21

View PDF (1 pages)

06/04/2022

Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06

View PDF (1 pages)

05/07/2021

Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01

View PDF (1 pages)

05/07/2021

Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01

View PDF (2 pages)

29/05/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (11 pages)

27/05/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

27/05/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

27/05/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (154 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with updates

View PDF (5 pages)

06/04/2021

Appointment of Ms Rachael Whitaker as a secretary on 2021-03-31

View PDF (2 pages)

01/04/2021

Termination of appointment of Jeremy Mavor as a secretary on 2021-03-31

View PDF (1 pages)

16/06/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (148 pages)

16/06/2020

Filing exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

16/06/2020

Notice of agreement to exemption from filing of accounts for period ending 30/06/19

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

01/05/2020

Termination of appointment of Simon Piers Beresford-Wylie as a director on 2020-04-20

View PDF (1 pages)

01/05/2020

Appointment of Mr Paul Michael Donovan as a director on 2020-04-20

View PDF (2 pages)

28/05/2019

Appointment of Mr Timothy John Alexander Jones as a director on 2019-05-15

View PDF (2 pages)

28/05/2019

Termination of appointment of Elizabeth Jane Aikman as a director on 2019-05-15

View PDF (1 pages)

13/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (4 pages)

05/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (138 pages)

05/04/2019

Notice of agreement to exemption from filing of accounts for period ending 30/06/18

View PDF (1 pages)

05/04/2019

Filing exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

26/03/2019

Termination of appointment of Paul Graham Stratton as a director on 2019-03-25

View PDF (1 pages)

26/03/2019

Appointment of Mrs Elizabeth Jane Aikman as a director on 2019-03-25

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

05/01/2018

Appointment of Mr Jeremy Mavor as a secretary on 2018-01-01

View PDF (2 pages)

04/01/2018

Termination of appointment of William Michael Giles as a secretary on 2018-01-01

View PDF (1 pages)

28/11/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (143 pages)

28/11/2017

Notice of agreement to exemption from filing of accounts for period ending 30/06/17

View PDF (2 pages)

28/11/2017

Filing exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

04/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

15/02/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (133 pages)

15/02/2017

Filing exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

15/02/2017

Notice of agreement to exemption from filing of accounts for period ending 30/06/16

View PDF (2 pages)

17/01/2017

Termination of appointment of Liliana Solomon as a director on 2017-01-11

View PDF (1 pages)

03/01/2017

Appointment of Paul Graham Stratton as a director on 2017-01-03

View PDF (2 pages)

13/06/2016

Termination of appointment of Philip David Moses as a director on 2016-06-01

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13/06/2016

Appointment of Mrs Liliana Solomon as a director on 2016-06-01

View PDF (2 pages)

16/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (5 pages)

14/01/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (84 pages)

14/01/2016

Filing exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

14/01/2016

Notice of agreement to exemption from filing of accounts for period ending 30/06/15

View PDF (2 pages)

12/08/2015

Appointment of Mr Simon Piers Beresford-Wylie as a director on 2015-08-01

View PDF (2 pages)

12/08/2015

Termination of appointment of John Harold Cresswell as a director on 2015-08-01

View PDF (1 pages)

15/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (5 pages)

02/12/2014

Director's details changed for Mr John Harold Cresswell on 2014-11-14

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12/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

14/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (5 pages)

02/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

16/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (5 pages)

21/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

14/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

29/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

14/10/2011

Director's details changed for John Harold Cresswell on 2011-09-15

View PDF (2 pages)

28/09/2011

Certificate of change of name

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25/08/2011

Resolutions

View PDF (1 pages)

25/08/2011

Change of name notice

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20/07/2011

Appointment of Philip David Moses as a director

View PDF (2 pages)

18/07/2011

Termination of appointment of Joshua Mchutchison as a director

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20/05/2011

Termination of appointment of Thomas O'connor as a secretary

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13/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (5 pages)

16/02/2011

Appointment of John Harold Cresswell as a director

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16/02/2011

Termination of appointment of Thomas Bennie as a director

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21/12/2010

Appointment of Joshua Mchutchison as a director

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21/12/2010

Termination of appointment of John Ward as a director

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06/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

14/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

14/09/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

13/08/2009

Appointment terminated director michael pitt

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12/08/2009

Secretary appointed william michael giles

View PDF (2 pages)

21/05/2009

Return made up to 23/04/09; full list of members

View PDF (6 pages)

21/05/2009

Location of debenture register

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21/05/2009

Location of register of members

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19/12/2008

Accounts for a dormant company made up to 2008-06-30

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23/09/2008

Director appointed michael john pitt

View PDF (4 pages)

23/09/2008

Director appointed thomas meikle bennie

View PDF (4 pages)

19/09/2008

Appointment terminated director marc perusat

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19/09/2008

Secretary appointed thomas kerry o'connor

View PDF (3 pages)

19/09/2008

Registered office changed on 19/09/2008 from wireless house warwick technology park heathcote lane warwick warwickshire CV34 6DD england

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18/09/2008

Appointment terminated secretary angela dennehy

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18/09/2008

Appointment terminated director patrick o'brien

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24/04/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

24/04/2008

Location of debenture register

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24/04/2008

Registered office changed on 24/04/2008 from wireless house warwick technology park heathcote lane warwick warwickshire CV34 6DD

View PDF (1 pages)

24/04/2008

Location of register of members

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31/03/2008

Prev ext from 31/03/2008 to 30/06/2008

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31/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (9 pages)

18/05/2007

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

30/04/2007

Return made up to 23/04/07; full list of members

View PDF (3 pages)

25/04/2007

Director resigned

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25/04/2007

Registered office changed on 25/04/07 from: 1-3 strand london WC2N 5EH

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25/04/2007

New director appointed

View PDF (2 pages)

25/04/2007

Director resigned

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24/04/2007

Resolutions

View PDF (2 pages)

24/04/2007

Memorandum and Articles of Association

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24/04/2007

New director appointed

View PDF (2 pages)

24/04/2007

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

24/04/2007

New director appointed

View PDF (3 pages)

03/04/2007

Declaration of satisfaction of mortgage/charge

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23/03/2007

New secretary appointed

View PDF (1 pages)

22/03/2007

Secretary resigned

View PDF (1 pages)

05/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (10 pages)

25/04/2006

Return made up to 23/04/06; full list of members

View PDF (2 pages)

20/04/2006

Resolutions

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20/04/2006

Resolutions

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20/04/2006

Resolutions

View PDF (1 pages)

09/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (12 pages)

23/01/2006

New director appointed

View PDF (2 pages)

23/01/2006

Director resigned

View PDF (1 pages)

29/04/2005

Return made up to 23/04/05; full list of members

View PDF (2 pages)

17/12/2004

Registered office changed on 17/12/04 from: claremont house hatters lane croxley business park watford hertfordshire WD18 8TR

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17/12/2004

New director appointed

View PDF (3 pages)

17/12/2004

New secretary appointed

View PDF (2 pages)

22/10/2004

Secretary resigned

View PDF (1 pages)

22/10/2004

Director resigned

View PDF (1 pages)

30/06/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

11/06/2004

Director resigned

View PDF (1 pages)

15/04/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

19/12/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

07/11/2003

Director's particulars changed

View PDF (1 pages)

07/11/2003

Director's particulars changed

View PDF (1 pages)

02/09/2003

Miscellaneous

View PDF (1 pages)

15/05/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

12/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (2 pages)

26/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

Director resigned

View PDF (1 pages)

24/10/2002

New director appointed

View PDF (2 pages)

24/10/2002

Director resigned

View PDF (1 pages)

24/09/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

02/05/2002

Return made up to 23/04/02; full list of members

View PDF (8 pages)

02/05/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

Director resigned

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20/02/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

16/11/2001

New director appointed

View PDF (2 pages)

16/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

Director resigned

View PDF (1 pages)

31/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2001

New secretary appointed

View PDF (2 pages)

26/09/2001

New director appointed

View PDF (2 pages)

13/08/2001

Return made up to 23/04/01; full list of members

View PDF (7 pages)

10/08/2001

Director resigned

View PDF (1 pages)

03/08/2001

New secretary appointed

View PDF (2 pages)

02/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

Secretary resigned

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12/07/2001

Particulars of mortgage/charge

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23/02/2001

Particulars of mortgage/charge

View PDF (6 pages)

13/02/2001

Resolutions

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13/02/2001

Resolutions

View PDF (3 pages)

10/12/2000

Registered office changed on 10/12/00 from: aerial house asheridge road chesham buckinghamshire HP5 2QD

View PDF (1 pages)

16/10/2000

Full accounts made up to 1999-12-31

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26/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

New director appointed

View PDF (2 pages)

24/05/2000

Return made up to 23/04/00; full list of members

View PDF (7 pages)

13/12/1999

Certificate of change of name

View PDF (2 pages)

30/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

18/06/1999

Registered office changed on 18/06/99 from: aerial house latimer park chesham bucks HP5 1TU

View PDF (1 pages)

24/05/1999

Resolutions

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24/05/1999

Resolutions

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24/05/1999

Resolutions

View PDF (1 pages)

24/05/1999

Return made up to 23/04/99; full list of members

View PDF (6 pages)

22/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

22/07/1998

Resolutions

View PDF (1 pages)

22/07/1998

Resolutions

View PDF (1 pages)

22/07/1998

Resolutions

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22/07/1998

Resolutions

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19/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

Director resigned

View PDF (1 pages)

15/06/1998

Return made up to 23/04/98; no change of members

View PDF (4 pages)

16/12/1997

Auditor's resignation

View PDF (2 pages)

11/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/1997

Secretary resigned

View PDF (1 pages)

04/09/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

11/06/1997

Return made up to 23/04/97; no change of members

View PDF (4 pages)

23/05/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

24/04/1996

Return made up to 23/04/96; full list of members

View PDF (6 pages)

04/07/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

14/06/1995

Return made up to 23/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

09/08/1994

Return made up to 23/04/94; no change of members

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13/07/1994

Full accounts made up to 1993-12-31

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06/07/1993

Full accounts made up to 1992-12-31

View PDF (6 pages)

16/04/1993

Return made up to 23/04/93; full list of members

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21/06/1992

Full accounts made up to 1991-12-31

View PDF (6 pages)

21/06/1992

Return made up to 23/04/92; no change of members

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19/07/1991

Full accounts made up to 1990-12-31

View PDF (7 pages)

02/06/1991

Return made up to 23/04/91; no change of members

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31/07/1990

Full accounts made up to 1989-12-31

View PDF (8 pages)

17/05/1990

Return made up to 23/04/90; full list of members

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11/12/1989

Secretary resigned;new secretary appointed

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07/07/1989

Full accounts made up to 1988-12-31

View PDF (9 pages)

07/07/1989

Return made up to 03/05/89; full list of members

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19/05/1989

Accounting reference date shortened from 31/03 to 31/12

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17/02/1989

Director resigned

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06/04/1988

New director appointed

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08/03/1988

Resolutions

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24/02/1988

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

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24/02/1988

Registered office changed on 24/02/88 from: 2 baches street london N1 6UB

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18/02/1988

Certificate of change of name

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12/11/1987

Incorporation

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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

30/06/2025

Next confirmation date

03/05/2026

Last change occurred

30/06/2025

Accounts

Filing Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Donovan, Paul Michael	Director	19/04/2020 - 30/05/2022	148
Cresswell, John Harold	Director	27/01/2011 - 31/07/2015	76
Bennie, Thomas Meikle	Director	02/09/2008 - 27/01/2011	55
Moses, Philip David	Director	14/07/2011 - 31/05/2016	67
Perusat, Marc Michel	Director	02/04/2007 - 02/09/2008	64

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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No. of employees:

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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Mixed farming

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Description

About ARQIVA SATELLITE LIMITED

ARQIVA SATELLITE LIMITED is an(a) Active company incorporated on 12/11/1987 with the registered office located at Crawley Court, Winchester, Hampshire SO21 2QA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARQIVA SATELLITE LIMITED?

ARQIVA SATELLITE LIMITED is currently Active. It was registered on 12/11/1987 .

Where is ARQIVA SATELLITE LIMITED located?

ARQIVA SATELLITE LIMITED is registered at Crawley Court, Winchester, Hampshire SO21 2QA.

What does ARQIVA SATELLITE LIMITED do?

ARQIVA SATELLITE LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ARQIVA SATELLITE LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Nathan Andrew Hodge as a director on 2026-02-27.