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AV UK SATELLITES & AERIALS LTD

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AV UK SATELLITES & AERIALS LTD

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Key Data

Status

Active

Company No.

06262982

Incorporation date

30/05/2007

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Brook Farm, Braintree Road, Wethersfield, Essex CM7 4BXCopy
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Latest events (Record since 30/05/2007)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (11 pages)
dot icon06/05/2025
Confirmation statement made on 2025-05-06 with updates
View PDF (4 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (10 pages)
dot icon21/03/2025
Director's details changed for Mrs. Hilary Charlotte Westgarth on 2025-03-21
View PDF (2 pages)
dot icon21/03/2025
Change of details for Mrs Hilary Charlotte Westgarth as a person with significant control on 2025-03-21
View PDF (2 pages)
dot icon07/05/2024
Confirmation statement made on 2024-05-06 with no updates
View PDF (3 pages)
dot icon28/03/2024
Unaudited abridged accounts made up to 2023-06-30
View PDF (8 pages)
dot icon05/06/2023
Confirmation statement made on 2023-05-06 with no updates
View PDF (3 pages)
dot icon29/03/2023
Unaudited abridged accounts made up to 2022-06-30
View PDF (9 pages)
dot icon09/06/2022
Unaudited abridged accounts made up to 2021-06-30
View PDF (8 pages)
dot icon08/06/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon08/06/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/06/2022
Confirmation statement made on 2022-05-06 with no updates
View PDF (3 pages)
dot icon31/05/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/06/2021
Confirmation statement made on 2021-05-06 with no updates
View PDF (3 pages)
dot icon28/06/2021
Unaudited abridged accounts made up to 2020-06-30
View PDF (8 pages)
dot icon24/09/2020
Unaudited abridged accounts made up to 2019-06-30
View PDF (9 pages)
dot icon15/07/2020
Confirmation statement made on 2020-05-06 with no updates
View PDF (3 pages)
dot icon10/05/2019
Confirmation statement made on 2019-05-06 with updates
View PDF (5 pages)
dot icon29/03/2019
Unaudited abridged accounts made up to 2018-06-30
View PDF (10 pages)
dot icon08/05/2018
Confirmation statement made on 2018-05-06 with no updates
View PDF (3 pages)
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (11 pages)
dot icon23/10/2017
Appointment of Mrs Hilary Charlotte Westgarth as a secretary on 2017-10-19
View PDF (2 pages)
dot icon23/10/2017
Termination of appointment of Robin Hallam as a secretary on 2017-10-19
View PDF (1 pages)
dot icon20/10/2017
Termination of appointment of Robin Hallam as a director on 2017-10-19
View PDF (1 pages)
dot icon26/07/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/07/2017
Confirmation statement made on 2017-05-06 with updates
View PDF (4 pages)
dot icon25/07/2017
Notification of Hilary Charlotte Westgarth as a person with significant control on 2016-05-06
View PDF (2 pages)
dot icon25/07/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/04/2017
Registered office address changed from Tocher House Start Hill Bishop's Stortford Hertfordshire CM22 7TA to Brook Farm Braintree Road Wethersfield Essex CM7 4BX on 2017-04-06
View PDF (1 pages)
dot icon06/04/2017
Director's details changed for Mrs. Hilary Charlotte Westgarth on 2017-04-01
View PDF (2 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (9 pages)
dot icon18/06/2016
Registration of charge 062629820003, created on 2016-06-15
View PDF (12 pages)
dot icon02/06/2016
Annual return made up to 2016-05-06 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (9 pages)
dot icon10/08/2015
Annual return made up to 2015-05-29 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2015
Registration of charge 062629820002, created on 2015-07-17
View PDF (12 pages)
dot icon15/05/2015
Registration of charge 062629820001, created on 2015-05-08
View PDF (18 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon16/07/2014
Annual return made up to 2014-05-29 with full list of shareholders
View PDF (5 pages)
dot icon06/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon29/05/2013
Annual return made up to 2013-05-29 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon23/07/2012
Annual return made up to 2012-05-30 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2012
Registered office address changed from Spring Cottage, the Street Great Hallingbury Essex CM22 7TR on 2012-05-04
View PDF (1 pages)
dot icon21/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon18/07/2011
Annual return made up to 2011-05-30 with full list of shareholders
View PDF (5 pages)
dot icon11/05/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon04/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2010
Director's details changed for Hilary Westgarth on 2009-10-01
View PDF (2 pages)
dot icon04/06/2010
Director's details changed for Robin Hallam on 2009-10-01
View PDF (2 pages)
dot icon30/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon16/06/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon13/06/2009
Return made up to 30/05/09; full list of members
View PDF (4 pages)
dot icon21/01/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/01/2009
Return made up to 30/05/08; full list of members
View PDF (7 pages)
dot icon30/12/2008
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/07/2007
Accounting reference date extended from 31/05/08 to 30/06/08
View PDF (1 pages)
dot icon30/05/2007
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+7.68 % *

* during past year

Cash in Bank

£59,975.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
06/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
2.07M
-
0.00
61.16K
-
2022
2
2.01M
-
0.00
55.70K
-
2023
2
1.89M
-
0.00
59.98K
-
2023
2
1.89M
-
0.00
59.98K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.89M £Descended-5.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

59.98K £Ascended7.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hallam, Robin
Director
30/05/2007 - 19/10/2017
-
Hallam, Robin
Secretary
30/05/2007 - 19/10/2017
-
Westgarth, Hilary Charlotte
Secretary
19/10/2017 - Present
-
Mrs Hilary Charlotte Westgarth
Director
30/05/2007 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AV UK SATELLITES & AERIALS LTD

AV UK SATELLITES & AERIALS LTD is an(a) Active company incorporated on 30/05/2007 with the registered office located at Brook Farm, Braintree Road, Wethersfield, Essex CM7 4BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AV UK SATELLITES & AERIALS LTD?

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AV UK SATELLITES & AERIALS LTD is currently Active. It was registered on 30/05/2007 .

Where is AV UK SATELLITES & AERIALS LTD located?

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AV UK SATELLITES & AERIALS LTD is registered at Brook Farm, Braintree Road, Wethersfield, Essex CM7 4BX.

What does AV UK SATELLITES & AERIALS LTD do?

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AV UK SATELLITES & AERIALS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AV UK SATELLITES & AERIALS LTD have?

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AV UK SATELLITES & AERIALS LTD had 2 employees in 2023.

What is the latest filing for AV UK SATELLITES & AERIALS LTD?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.