Aerials Satellites And Freeview (UK) started in year 2010 as Private Limited Company with registration number 07305854. The Aerials Satellites And Freeview (UK) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Sutton at 591 London Road. Postal code: SM3 9AG.
The firm has one director. Steve A., appointed on 3 May 2017. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Samantha T., Yomtov J. and others listed below. There were no ex secretaries.
| Office Address | 591 London Road |
| Office Address2 | Cheam |
| Town | Sutton |
| Post code | SM3 9AG |
| Country of origin | United Kingdom |
| Registration Number | 07305854 |
| Date of Incorporation | Tue, 6th Jul 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 14 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 03 May 2017
The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Steve A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Samantha T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Steve A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Steve A.
| Notified on | 31 March 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Samantha T.
| Notified on | 6 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steve A.
| Notified on | 1 July 2016 |
| Ceased on | 6 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 1 351 | 533 | 486 | 599 | 3 993 | 635 | -151 | |||||
| Balance Sheet | ||||||||||||
| Cash Bank In Hand | 10 380 | 12 166 | 1 259 | 4 336 | 4 336 | |||||||
| Current Assets | 19 285 | 21 507 | 6 839 | 12 961 | 14 900 | 14 900 | 24 832 | 32 100 | 42 139 | 56 164 | 40 899 | 83 899 |
| Debtors | 8 255 | 7 841 | 4 330 | 11 661 | 12 206 | 10 064 | ||||||
| Intangible Fixed Assets | 900 | 800 | 700 | 600 | 500 | 500 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 351 | 533 | 486 | 599 | 635 | 635 | -151 | |||||
| Stocks Inventory | 650 | 1 500 | 1 250 | 1 300 | 1 350 | 500 | ||||||
| Tangible Fixed Assets | 5 175 | 12 606 | 13 214 | 9 910 | 7 433 | 7 433 | ||||||
| Net Assets Liabilities | 151 | 986 | 369 | 1 829 | 14 712 | 8 766 | ||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 1 251 | 433 | 386 | 499 | 535 | 535 | ||||||
| Shareholder Funds | 1 351 | 533 | 486 | 599 | 3 993 | 635 | -151 | |||||
| Other | ||||||||||||
| Creditors Due After One Year Total Noncurrent Liabilities | 6 703 | |||||||||||
| Creditors Due Within One Year Total Current Liabilities | 23 523 | 25 616 | ||||||||||
| Fixed Assets | 6 075 | 13 406 | 13 914 | 10 510 | 7 933 | 7 933 | 4 480 | 1 688 | 1 216 | 837 | 628 | 471 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 100 | 200 | 300 | 400 | 500 | 500 | ||||||
| Intangible Fixed Assets Amortisation Charged In Period | 100 | 100 | 100 | 100 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Net Current Assets Liabilities | -4 238 | -4 109 | -9 457 | -8 238 | -2 267 | -2 857 | -2 781 | 1 173 | 1 236 | 5 367 | 12 965 | 4 530 |
| Provisions For Liabilities Charges | 486 | 2 061 | 1 340 | 1 673 | 1 673 | 1 085 | ||||||
| Tangible Fixed Assets Additions | 13 882 | 6 169 | ||||||||||
| Tangible Fixed Assets Cost Or Valuation | 6 900 | 17 782 | 23 951 | 23 951 | 23 951 | 23 951 | ||||||
| Tangible Fixed Assets Depreciation | 1 725 | 5 176 | 10 737 | 14 041 | 16 518 | 16 518 | ||||||
| Tangible Fixed Assets Depreciation Charge For Period | 4 201 | |||||||||||
| Tangible Fixed Assets Depreciation Disposals | -750 | |||||||||||
| Tangible Fixed Assets Disposals | -3 000 | |||||||||||
| Total Assets Less Current Liabilities | 1 837 | 9 297 | 4 457 | 2 272 | 1 720 | 3 118 | 1 699 | 2 861 | 2 452 | 6 204 | 12 337 | 4 059 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 850 | 1 875 | 2 083 | 4 375 | 2 375 | 4 707 | ||||||
| Average Number Employees During Period | 3 | 3 | 2 | 2 | 2 | |||||||
| Creditors | 27 613 | 30 927 | 40 903 | 50 797 | 53 864 | 88 429 | ||||||
| Accruals Deferred Income | 1 850 | 1 850 | ||||||||||
| Creditors Due After One Year | 6 703 | 2 631 | ||||||||||
| Creditors Due Within One Year | 25 616 | 16 296 | 21 199 | 21 113 | 21 113 | 27 613 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 5 561 | 3 304 | 2 477 | |||||||||
| Amount Specific Advance Or Credit Directors | 1 451 | 5 182 | 9 577 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/23 filed on: 23rd, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy