About

Registered Number: 03629152
Date of Incorporation: 09/09/1998 (22 years and 2 months ago)
Company Status: Active
Registered Address: 1 Forstal Road, Aylesford, Kent, ME20 7AU

 

Aerial & Satellite Systems Ltd was founded on 09 September 1998 and has its registered office in Kent, it's status is listed as "Active". We don't know the number of employees at this business. Martin, Josephine Emma, Martin, Robert Douglas are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Josephine Emma 23 March 2007 - 1
MARTIN, Robert Douglas 09 September 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Douglas Martin/
1965-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Josephine Emma Martin/
1965-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 10 September 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 09 February 2010
CH01 - Change of particulars for director 05 November 2009
CH03 - Change of particulars for secretary 05 November 2009
AD01 - Change of registered office address 05 November 2009
CH01 - Change of particulars for director 05 November 2009
363a - Annual Return 09 September 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 01 October 2008
287 - Change in situation or address of Registered Office 01 October 2008
353 - Register of members 01 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 October 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 24 September 2007
287 - Change in situation or address of Registered Office 11 June 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 11 September 2006
AA - Annual Accounts 28 June 2006
363a - Annual Return 14 September 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 30 September 2003
RESOLUTIONS - N/A 25 April 2003
RESOLUTIONS - N/A 25 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 23 September 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 06 September 2001
287 - Change in situation or address of Registered Office 15 August 2001
AA - Annual Accounts 15 August 2001
363s - Annual Return 21 September 2000
AA - Annual Accounts 22 May 2000
363s - Annual Return 24 September 1999
RESOLUTIONS - N/A 29 September 1998
RESOLUTIONS - N/A 29 September 1998
RESOLUTIONS - N/A 29 September 1998
RESOLUTIONS - N/A 29 September 1998
225 - Change of Accounting Reference Date 29 September 1998
288b - Notice of resignation of directors or secretaries 11 September 1998
NEWINC - New incorporation documents 09 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.