Aero-satcom Limited. Head office in Redhill. Check Director.

Aero-satcom Limited, Redhill

Aero-Satcom Limited is a private limited company. Formerly, it was called Aerosatcom Ltd (changed on 2016-08-10). Registered at 6 Wells Place, Gatton Park Business Centre, Redhill RH1 3DR, the aforementioned 8 years old business was incorporated on 2015-07-16 and is officially categorised as "satellite telecommunications activities" (SIC code: 61300).
4 directors can be found in this business: Peter C. (appointed on 16 September 2015), Nikolaj H. (appointed on 16 September 2015), Pascale L. (appointed on 16 September 2015). When it comes to the secretaries (1 in total), we can name: Sara G. (appointed on 16 July 2015).

About
Name: Aero-satcom Limited
Number: 09689895
Incorporation date: 2015-07-16
End of financial year: 31 December


Address:	6 Wells Place Gatton Park Business Centre Redhill RH1 3DR
SIC code:	61300 - Satellite telecommunications activities

Company staff

People with significant control

Nsslglobal Ltd

6 April 2016

Address	6 Wells Place, Gatton Park Business Centre,, Redhill, Surrey, RH1 3DR, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03879526
Nature of control:	25-50% shares

Eclipse Sarl

6 April 2016

Address	2 Parc Icade, Rue De La Couture, 94150 Rungis, France
Legal authority	France
Legal form	Limited Company
Country registered	France
Place registered	France
Registration number	40784458800050
Nature of control:	25-50% shares

The date for Aero-Satcom Limited confirmation statement filing is 2024-05-09. The last confirmation statement was filed on 2023-04-25. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Nsslglobal Ltd has 1/2 or less of shares. This corporate PSC can be found at Wells Place, Gatton Park Business Centre,, RH1 3DR Redhill, Surrey. Eclipse Sarl has 1/2 or less of shares. This corporate PSC can be found at Parc Icade, Rue De La Couture.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 23rd, June 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 23rd, June 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 25th April 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 25th April 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 25th April 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 14th, October 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 25th April 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 13th, May 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 25th April 2019 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 25th April 2018 filed on: 26th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 24th, April 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 25th April 2017 filed on: 9th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 8th, May 2017 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 10th August 2016 filed on: 10th, August 2016 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 10th, August 2016 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to 25th April 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th September 2015: 100.00 GBP filed on: 22nd, April 2016 \| capital	Free Download (3 pages)
TM01	22nd April 2016 - the day director's appointment was terminated filed on: 22nd, April 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th September 2015 filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th September 2015 filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th September 2015 filed on: 21st, March 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st July 2016 to 31st December 2016 filed on: 17th, March 2016 \| accounts	Free Download (1 page)
AP01	New director was appointed on 16th September 2015 filed on: 29th, December 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, July 2015 \| incorporation	Free Download (8 pages)
SH01	Statement of Capital on 16th July 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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