AERIAL AND SATELLITE SYSTEMS LIMITED


Registered number: 03629152
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Name: AERIAL AND SATELLITE SYSTEMS LIMITED
AERIAL AND SATELLITE SYSTEMS LTD
Address: 1 FORSTAL ROAD, AYLESFORD, KENT, ME20 7AU
Incorporation Date: 1998-09-09

Company status: Active


Company Documents

date name form type
2022-02-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2022-09-21 CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES CS01
2021-09-09 CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES CS01
2020-09-09 CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES CS01
2020-12-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2019-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2019-03-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-09-10 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES CS01
2018-09-10 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES CS01
2017-09-11 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES CS01
2017-01-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2017-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2016-03-22 31/10/15 TOTAL EXEMPTION SMALL AA
2016-09-09 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES CS01
2015-01-05 31/10/14 TOTAL EXEMPTION SMALL AA
2015-09-09 09/09/15 FULL LIST AR01
2014-03-19 31/10/13 TOTAL EXEMPTION SMALL AA
2014-09-09 09/09/14 FULL LIST AR01
2013-09-09 09/09/13 FULL LIST AR01
2013-03-04 31/10/12 TOTAL EXEMPTION SMALL AA
2012-09-11 09/09/12 FULL LIST AR01
2012-01-27 31/10/11 TOTAL EXEMPTION SMALL AA
2011-09-12 09/09/11 FULL LIST AR01
2011-03-08 31/10/10 TOTAL EXEMPTION SMALL AA
2010-09-13 09/09/10 FULL LIST AR01
2010-02-09 31/10/09 TOTAL EXEMPTION SMALL AA
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE EMMA MARTIN / 05/10/2009 CH01
2009-02-27 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-05 SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE EMMA MARTIN / 05/10/2009 CH03
2009-11-05 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM1 ROSEMOUNT COURTROCHESTERKENTME2 3NFUNITED KINGDOM AD01
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS MARTIN / 05/10/2009 CH01
2009-09-09 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS 363a
2008-10-01 LOCATION OF REGISTER OF MEMBERS 353
2008-10-01 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM1 FORSTAL ROADAYLESFORDKENTME20 7AU 287
2008-05-14 31/10/07 TOTAL EXEMPTION SMALL AA
2008-10-01 LOCATION OF DEBENTURE REGISTER 190
2008-10-01 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS 363a
2007-09-24 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS 363a
2007-06-11 REGISTERED OFFICE CHANGED ON 11/06/07 FROM:1 ROSEMOUNT COURTSTROODROCHESTERKENT ME2 3NF 287
2007-04-30 NEW DIRECTOR APPOINTED 288a
2007-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-09-11 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS 363a
2006-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-09-14 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS 363a
2004-04-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-09-28 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS 363s
2003-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-04-25 VARYING SHARE RIGHTS AND NAMES RES12
2003-04-25 AD 11/04/03---------£ SI 200@1=200£ IC 2/202 88(2)R
2003-09-30 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS 363s
2003-04-25 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2002-09-23 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS 363s
2002-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-09-06 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS 363s
2001-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2001-08-15 REGISTERED OFFICE CHANGED ON 15/08/01 FROM:52 WELLS ROADSTROODROCHESTERKENT ME2 2QW 287
2000-05-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
2000-09-21 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS 363s
1999-09-24 RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS 363s

Last update: 2024-03-06 14:01:44