Argyle Satellite Ltd is a private limited company that can be found at 329 Edgware Road, Cdg House C/O Metroline Limited, London NW2 6JP. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-05-05, this 7-year-old company is run by 3 directors and 1 secretary.
Director Edward T., appointed on 14 January 2024. Director Rakesh J., appointed on 31 December 2022. Director Karen L., appointed on 09 March 2020.
Changing the topic to secretaries, we can mention: Rakesh J., appointed on 09 March 2020.
The company is categorised as "taxi operation" (Standard Industrial Classification code: 49320).
The last confirmation statement was filed on 2022-11-14 and the date for the next filing is 2023-11-28. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 329 Edgware Road |
| Office Address2 | Cdg House C/o Metroline Limited |
| Town | London |
| Post code | NW2 6JP |
| Country of origin | United Kingdom |
| Registration Number | 10755797 |
| Date of Incorporation | Fri, 5th May 2017 |
| Industry | Taxi operation |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 14 January 2024
Position: Director
Appointed: 31 December 2022
Position: Director
Appointed: 09 March 2020
Position: Secretary
Appointed: 09 March 2020
The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Cityfleet Networks Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David W. This PSC has significiant influence or control over the company,.
Cityfleet Networks Limited
C/O Computer Cab (Aberdeen) Ltd Burnside Drive, Dyce, Aberdeen, AB21 0HW, Scotland
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies For Scotland |
| Registration number | Sc221290 |
| Notified on | 9 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David W.
| Notified on | 5 May 2017 |
| Ceased on | 9 March 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-03-08 |
| Balance Sheet | |||
| Cash Bank On Hand | 30 061 | 109 513 | 156 058 |
| Current Assets | 715 348 | 1 229 570 | 962 102 |
| Debtors | 685 287 | 1 120 057 | 806 044 |
| Net Assets Liabilities | 101 502 | ||
| Property Plant Equipment | 91 058 | 51 822 | 29 424 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 53 769 | 96 241 | 128 185 |
| Average Number Employees During Period | 50 | 50 | 56 |
| Creditors | 704 905 | 1 059 489 | 387 196 |
| Fixed Assets | 91 059 | 228 373 | 163 924 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 53 769 | 42 472 | 31 944 |
| Net Current Assets Liabilities | 10 443 | 170 081 | 574 906 |
| Property Plant Equipment Gross Cost | 144 827 | 148 063 | 157 609 |
| Total Additions Including From Business Combinations Property Plant Equipment | 144 827 | 3 236 | 9 546 |
| Total Assets Less Current Liabilities | 101 502 | 398 454 | 738 830 |
| Accumulated Amortisation Impairment Intangible Assets | 570 | 1 900 | |
| Increase From Amortisation Charge For Year Intangible Assets | 570 | 1 330 | |
| Intangible Assets | 10 830 | 9 500 | |
| Intangible Assets Gross Cost | 11 400 | ||
| Investments Fixed Assets | 1 | 165 721 | 125 000 |
| Number Shares Issued Fully Paid | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Total Additions Including From Business Combinations Intangible Assets | 11 400 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-14 filed on: 27th, January 2024 |
officers | Free Download (2 pages) |
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