About

Registered Number: 05881601
Date of Incorporation: 19/07/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 29 Brierdene Crescent, Whitley Bay, Tyne & Wear, NE26 4AB

 

A T.V. Aerial & Satellite Co Ltd was registered on 19 July 2006 with its registered office in Tyne & Wear, it's status at Companies House is "Active". There are 3 directors listed as Smith, Blaine, Smith, James Douglas Grant, Smith, Jayne for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, James Douglas Grant 01 June 2008 - 1
SMITH, Jayne 19 July 2006 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Blaine 19 July 2006 - 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 01 August 2018
CH01 - Change of particulars for director 12 July 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 29 April 2011
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 28 April 2010
AA - Annual Accounts 29 August 2009
363a - Annual Return 03 August 2009
363a - Annual Return 21 July 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
AA - Annual Accounts 14 May 2008
363s - Annual Return 05 October 2007
288a - Notice of appointment of directors or secretaries 17 August 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
287 - Change in situation or address of Registered Office 17 August 2006
288b - Notice of resignation of directors or secretaries 17 August 2006
288b - Notice of resignation of directors or secretaries 17 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2006
NEWINC - New incorporation documents 19 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.