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ARQIVA SATELLITE LIMITED - Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
Company Information
- Company registration number
- 02192952
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crawley Court
- Winchester
- Hampshire
- SO21 2QA Crawley Court, Winchester, Hampshire, SO21 2QA UK
Management
- Managing Directors
- DONOVAN, Paul Michael
- JONES, Timothy John Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-12
- Age Of Company 1987-11-12 36 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Arqiva Public Safety Limited
- Arqiva Public Safety Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGL SYSTEMS INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2022-05-25
- Last Date: 2021-05-11
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ARQIVA SATELLITE LIMITED Company Description
- ARQIVA SATELLITE LIMITED is a ltd registered in United Kingdom with the Company reg no 02192952. Its current trading status is "live". It was registered 1987-11-12. It was previously called AGL SYSTEMS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-23.It can be contacted at Crawley Court .
Get ARQIVA SATELLITE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arqiva Satellite Limited - Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
- 1987-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-29) - AA
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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legacy (2021-05-27) - PARENT_ACC
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confirmation-statement-with-updates (2021-05-11) - CS01
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legacy (2021-05-27) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
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termination-secretary-company-with-name-termination-date (2021-07-05) - TM02
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legacy (2021-05-27) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2021-07-05) - AP03
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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legacy (2020-06-16) - PARENT_ACC
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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legacy (2020-06-16) - AGREEMENT1
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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legacy (2020-06-16) - GUARANTEE1
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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confirmation-statement-with-updates (2019-05-13) - CS01
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legacy (2019-04-05) - PARENT_ACC
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legacy (2019-04-05) - AGREEMENT1
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legacy (2019-04-05) - GUARANTEE1
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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confirmation-statement-with-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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legacy (2017-02-15) - AGREEMENT1
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legacy (2017-02-15) - GUARANTEE1
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legacy (2017-02-15) - PARENT_ACC
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confirmation-statement-with-updates (2017-05-04) - CS01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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legacy (2017-11-28) - AGREEMENT1
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legacy (2017-11-28) - PARENT_ACC
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legacy (2017-11-28) - GUARANTEE1
keyboard_arrow_right 2016
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legacy (2016-01-14) - AGREEMENT1
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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legacy (2016-01-14) - PARENT_ACC
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legacy (2016-01-14) - GUARANTEE1
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-12) - AA
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change-person-director-company-with-change-date (2014-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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resolution (2011-08-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-11-29) - AA
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change-person-director-company-with-change-date (2011-10-14) - CH01
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certificate-change-of-name-company (2011-09-28) - CERTNM
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termination-director-company-with-name (2011-02-16) - TM01
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change-of-name-notice (2011-08-25) - CONNOT
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appoint-person-director-company-with-name (2011-07-20) - AP01
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termination-director-company-with-name (2011-07-18) - TM01
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termination-secretary-company-with-name (2011-05-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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appoint-person-director-company-with-name (2011-02-16) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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accounts-with-accounts-type-dormant (2010-12-06) - AA
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termination-director-company-with-name (2010-12-21) - TM01
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appoint-person-director-company-with-name (2010-12-21) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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legacy (2009-05-21) - 190
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legacy (2009-05-21) - 353
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legacy (2009-08-12) - 288a
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accounts-with-accounts-type-dormant (2009-09-14) - AA
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legacy (2009-08-13) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-31) - 225
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accounts-with-accounts-type-dormant (2008-01-31) - AA
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legacy (2008-04-24) - 353
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legacy (2008-04-24) - 287
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legacy (2008-04-24) - 190
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legacy (2008-09-18) - 288b
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legacy (2008-04-24) - 363a
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legacy (2008-09-19) - 288a
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legacy (2008-09-19) - 288b
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legacy (2008-09-23) - 288a
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accounts-with-accounts-type-dormant (2008-12-19) - AA
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legacy (2008-09-19) - 287
keyboard_arrow_right 2007
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memorandum-articles (2007-04-24) - MEM/ARTS
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resolution (2007-04-24) - RESOLUTIONS
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legacy (2007-04-03) - 403a
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legacy (2007-04-24) - 288a
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legacy (2007-04-24) - 225
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legacy (2007-04-25) - 288b
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legacy (2007-05-18) - 225
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legacy (2007-04-25) - 287
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legacy (2007-04-30) - 363a
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legacy (2007-03-23) - 288a
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legacy (2007-04-25) - 288a
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legacy (2007-03-22) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-09) - AA
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legacy (2006-01-23) - 288a
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resolution (2006-04-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-11-05) - AA
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legacy (2006-01-23) - 288b
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legacy (2006-04-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-29) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-11) - 288b
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legacy (2004-12-17) - 288a
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legacy (2004-10-22) - 288b
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accounts-with-accounts-type-full (2004-06-30) - AA
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legacy (2004-04-15) - 363s
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legacy (2004-12-17) - 287
keyboard_arrow_right 2003
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legacy (2003-02-17) - 288b
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legacy (2003-02-26) - 288a
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legacy (2003-04-10) - 288a
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legacy (2003-04-12) - 288b
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legacy (2003-05-01) - 288a
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legacy (2003-05-08) - 288b
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miscellaneous (2003-09-02) - MISC
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legacy (2003-11-07) - 288c
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accounts-with-accounts-type-full (2003-12-19) - AA
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legacy (2003-05-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-20) - 225
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accounts-with-accounts-type-full (2002-02-02) - AA
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legacy (2002-05-02) - 288b
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legacy (2002-05-02) - 363s
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legacy (2002-10-24) - 288a
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accounts-with-accounts-type-full (2002-09-24) - AA
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legacy (2002-10-24) - 288b
keyboard_arrow_right 2001
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legacy (2001-07-12) - 395
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legacy (2001-08-02) - 288b
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legacy (2001-08-10) - 288b
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legacy (2001-08-13) - 363s
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legacy (2001-09-26) - 288a
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legacy (2001-10-04) - 288a
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legacy (2001-10-31) - 403a
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legacy (2001-11-04) - 288b
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resolution (2001-02-13) - RESOLUTIONS
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legacy (2001-02-23) - 395
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legacy (2001-08-03) - 288a
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legacy (2001-11-16) - 288a
keyboard_arrow_right 2000
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legacy (2000-05-24) - 363s
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legacy (2000-09-12) - 288a
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legacy (2000-09-12) - 288b
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legacy (2000-09-26) - 288a
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legacy (2000-12-10) - 287
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accounts-with-accounts-type-full (2000-10-16) - AA
keyboard_arrow_right 1999
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resolution (1999-05-24) - RESOLUTIONS
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legacy (1999-06-18) - 287
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certificate-change-of-name-company (1999-12-13) - CERTNM
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accounts-with-accounts-type-dormant (1999-07-30) - AA
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legacy (1999-05-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-15) - 363s
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legacy (1998-06-18) - 288b
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legacy (1998-06-19) - 288a
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resolution (1998-07-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-07-22) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-04) - AA
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auditors-resignation-company (1997-12-16) - AUD
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legacy (1997-11-11) - 288a
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legacy (1997-11-11) - 288b
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legacy (1997-06-11) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-24) - 363s
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accounts-with-accounts-type-full (1996-05-23) - AA
keyboard_arrow_right 1995
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legacy (1995-06-14) - 363s
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accounts-with-accounts-type-full (1995-07-04) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-13) - AA
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legacy (1994-08-09) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-06) - AA
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legacy (1993-04-16) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-21) - AA
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legacy (1992-06-21) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-19) - AA
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legacy (1991-06-02) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-31) - AA
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legacy (1990-05-17) - 363
keyboard_arrow_right 1989
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legacy (1989-02-17) - 288
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legacy (1989-05-19) - 225(2)
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legacy (1989-07-07) - 363
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accounts-with-accounts-type-full (1989-07-07) - AA
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legacy (1989-12-11) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-02-18) - CERTNM
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legacy (1988-02-24) - 287
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legacy (1988-02-24) - 288
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resolution (1988-03-08) - RESOLUTIONS
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legacy (1988-04-06) - 288
keyboard_arrow_right 1987
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incorporation-company (1987-11-12) - NEWINC