Company NameSATS A.G. (U.K.) Limited
DirectorJacob Moor
Company StatusActive
Company Number01984293
CategoryPrivate Limited Company
Incorporation Date30 January 1986 (31 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jacob Moor
Date of BirthSeptember 1945 (Born 72 years ago)
NationalityIsraeli
StatusCurrent
Appointed12 June 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 5 months
RoleScientific &Engineering Consul
Country of ResidenceUnited Kingdom
Correspondence Address59 Regent Court
1 North Bank
London
NW8 8UW
Secretary NameBouverie Registrars Limited (Corporation)
StatusResigned
Appointed12 June 1991(5 years, 4 months after company formation)
Appointment Duration17 years, 5 months (resigned 07 November 2008)
Correspondence Address61-67 Old Street
London
EC1V 9HX

Location

Registered AddressUnit 003 Parma House
Clarendon Road
London
N22 6UL
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardNoel Park
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Mr Jacob Moor
50.00%
Ordinary
1 at £1Sats Ag LTD
50.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return12 June 2017 (5 months, 1 week ago)
Next Return Due26 June 2018 (7 months from now)

Filing History

21 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
7 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
(3 pages)
23 June 2016Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Parma House Clarendon Road London N22 6UL on 23 June 2016 (1 page)
30 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
(3 pages)
15 May 2015Registered office address changed from Second Floor 61 Old Street London EC1V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 15 May 2015 (1 page)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
(3 pages)
12 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
13 May 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 June 2012Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
3 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 June 2011Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
26 May 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 August 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
25 June 2010Director's details changed for Mr Jacob Moor on 12 June 2010 (2 pages)
15 June 2009Return made up to 12/06/09; full list of members (3 pages)
1 June 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 November 2008Appointment terminated secretary bouverie registrars LIMITED (1 page)
16 June 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
12 June 2008Return made up to 12/06/08; full list of members (3 pages)
30 July 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
21 June 2007Return made up to 12/06/07; full list of members (2 pages)
31 July 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
13 June 2006Return made up to 12/06/06; full list of members (2 pages)
11 July 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
25 June 2005Return made up to 12/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
28 June 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
18 June 2004Return made up to 12/06/04; full list of members (6 pages)
25 June 2003Total exemption small company accounts made up to 31 March 2003 (1 page)
25 June 2003Return made up to 12/06/03; full list of members (6 pages)
4 August 2002Total exemption small company accounts made up to 31 March 2002 (1 page)
4 August 2002Return made up to 12/06/02; full list of members (6 pages)
24 September 2001Total exemption small company accounts made up to 31 March 2001 (1 page)
23 August 2001Return made up to 12/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 July 2000Accounts for a small company made up to 31 March 2000 (1 page)
26 July 2000Return made up to 12/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (1 page)
28 June 1999Return made up to 12/06/99; no change of members (4 pages)
25 June 1999Registered office changed on 25/06/99 from: first floor,, singer street chambers,, singer street,, london,. EC2A 4ET (1 page)
4 December 1998Accounts made up to 31 March 1998 (1 page)
4 August 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
7 July 1997Return made up to 12/06/97; full list of members (6 pages)
14 January 1997Accounts made up to 31 March 1996 (1 page)
10 July 1996Return made up to 12/06/96; no change of members (4 pages)
1 August 1995Return made up to 12/06/95; no change of members (4 pages)
1 August 1995Accounts made up to 31 March 1995 (1 page)
15 March 1995Accounts made up to 31 March 1994 (1 page)