A T.V. AERIAL & SATELLITE CO LTD
29 BRIERDENE CRESCENT, WHITLEY BAY, TYNE & WEAR NE26 4AB- Active
- Private Limited Company
- Company No. 05881601
- Last Updated: 01 Mar 2024
Company Profile
A T.V. AERIAL & SATELLITE CO LTD was incorporated on Wednesday, July 19, 2006 as a Private Limited Company with registered address in TYNE & WEAR. A T.V. AERIAL & SATELLITE CO LTD has the status: Active and it's listed in the following category: Satellite telecommunications activities. This Private Limited Company has been operating for 18 years 7 months and 4 days.
| Name | A T.V. AERIAL & SATELLITE CO LTD |
|---|---|
| Company number | 05881601 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 BRIERDENE CRESCENT WHITLEY BAY TYNE & WEAR NE26 4AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Blaine Edward Smith Nationality: British |
Dates: Friday, September 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jayne Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 19, 2022
significant influence or control
|
| Mr James Douglas Grant Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
No mortgages have been registered against A T.V. AERIAL & SATELLITE CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| A T.V. AERIAL & SATELLITE CO LTD | 19 Jul 2006 |