A T.V. AERIAL & SATELLITE CO LTD - TYNE & WEAR
| Company Profile | Company Filings |
Overview
A T.V. AERIAL & SATELLITE CO LTD is a Private Limited Company from TYNE & WEAR and has the status: Active.
A T.V. AERIAL & SATELLITE CO LTD was incorporated 17 years ago on 19/07/2006 and has the registered number: 05881601. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
A T.V. AERIAL & SATELLITE CO LTD was incorporated 17 years ago on 19/07/2006 and has the registered number: 05881601. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
A T.V. AERIAL & SATELLITE CO LTD - TYNE & WEAR
This company is listed in the following categories:
61300 - Satellite telecommunications activities
61300 - Satellite telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
29 BRIERDENE CRESCENT
TYNE & WEAR
NE26 4AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BLAINE SMITH | Aug 1989 | British | Director | 2021-08-26 | CURRENT |
| BLAINE SMITH | British | Secretary | 2006-07-19 | CURRENT | |
| MR JAMES DOUGLAS GRANT SMITH | Nov 1955 | British | Director | 2008-06-01 UNTIL 2024-01-31 | RESIGNED |
| JANE SMITH | Aug 1957 | British | Director | 2006-07-19 UNTIL 2022-12-19 | RESIGNED |
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2006-07-19 UNTIL 2006-07-19 | RESIGNED | ||
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2006-07-19 UNTIL 2006-07-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Blaine Edward Smith | 2021-09-03 | 8/1989 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mrs Jayne Smith | 2016-04-06 - 2022-12-19 | 8/1955 | Significant influence or control | |
| Mr James Douglas Grant Smith | 2016-04-06 | 11/1955 |
Ownership of shares 75 to 100 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A T.V. Aerial & Satellite Co Ltd - Filleted accounts | 2023-10-25 | 31-07-2023 | £759 equity |
| A T.V. Aerial & Satellite Co Ltd - Filleted accounts | 2022-10-21 | 31-07-2022 | £508 equity |
| A T.V. Aerial & Satellite Co Ltd - Filleted accounts | 2021-11-06 | 31-07-2021 | £928 equity |
| A T.V. Aerial & Satellite Co Ltd - Filleted accounts | 2020-11-10 | 31-07-2020 | £37 equity |
| A T.V. Aerial & Satellite Co Ltd - Filleted accounts | 2019-10-21 | 31-07-2019 | £1,957 equity |
| A T.V. Aerial & Satellite Co Ltd - Filleted accounts | 2018-09-21 | 31-07-2018 | £-8,448 equity |
| A T.V. Aerial & Satellite Co Ltd - Filleted accounts | 2017-10-18 | 31-07-2017 | £-21,918 equity |
| A T.V. Aerial & Satellite Co Ltd - Abbreviated accounts | 2017-03-03 | 31-07-2016 | £727 Cash |
| A T.V. Aerial & Satellite Co Ltd - Abbreviated accounts | 2016-01-29 | 31-07-2015 | £605 Cash |
| A T.V. Aerial & Satellite Co Ltd - Abbreviated accounts | 2015-04-21 | 31-07-2014 | £517 Cash |