ADVANCE SATELLITE SERVICES LIMITED - BOLTON
| Company Profile | Company Filings |
Overview
ADVANCE SATELLITE SERVICES LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
ADVANCE SATELLITE SERVICES LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05318024. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ADVANCE SATELLITE SERVICES LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05318024. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ADVANCE SATELLITE SERVICES LIMITED - BOLTON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OFFICE 49 FLEXSPACE
BOLTON
BL3 2NZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MELVIN JOHN MANNION | Jun 1947 | British | Director | 2020-10-01 | CURRENT |
| MR JASON IAN NASH | Nov 1978 | British | Director | 2023-03-20 | CURRENT |
| MR ANDREW JOHN MANNION | Dec 1981 | British | Director | 2023-03-20 | CURRENT |
| MELVIN JOHN MANNION | Jun 1947 | British | Director | 2004-12-21 UNTIL 2018-01-01 | RESIGNED |
| ANDREW JOHN MANNION | Dec 1981 | British | Director | 2009-01-01 UNTIL 2020-10-27 | RESIGNED |
| KATHLEEN ELIZABETH MANNION | Mar 1948 | British | Director | 2004-12-21 UNTIL 2018-01-01 | RESIGNED |
| KATHLEEN ELIZABETH MANNION | Mar 1948 | British | Secretary | 2004-12-21 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Melvin John Mannion | 2020-10-27 | 6/1947 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Kathleen Mannion | 2020-10-27 | 3/1948 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr John Mannion | 2016-04-06 - 2020-10-27 | 11/1981 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Melvin John Mannion | 2016-04-06 - 2018-01-01 | 6/1947 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Advance Satellite Services Limited | 2024-04-20 | 31-12-2023 | £76,374 Cash |
| Advance Satellite Services Limited - Period Ending 2022-12-31 | 2023-05-16 | 31-12-2022 | £45,074 equity |
| Advance Satellite Services Limited - Period Ending 2021-12-31 | 2022-05-14 | 31-12-2021 | £55,742 equity |
| Advance Satellite Services Limited - Period Ending 2020-12-31 | 2021-09-22 | 31-12-2020 | £8,900 equity |
| Advance Satellite Services Limited - Period Ending 2019-12-31 | 2020-08-26 | 31-12-2019 | £61,468 equity |
| Advance Satellite Services Limited - Period Ending 2018-12-31 | 2019-03-16 | 31-12-2018 | £7,920 Cash £26,658 equity |
| ADVANCE_SATELLITE_SERVICE - Accounts | 2018-03-09 | 31-12-2017 | £34,507 Cash |
| Abbreviated Company Accounts - ADVANCE SATELLITE SERVICES LIMITED | 2016-03-23 | 31-12-2015 | £81,066 Cash £88,529 equity |
| Abbreviated Company Accounts - ADVANCE SATELLITE SERVICES LIMITED | 2015-06-04 | 31-12-2014 | £56,652 Cash £107,243 equity |