| Company Name | SATS A.G. (U.K.) Limited |
|---|---|
| Director | Jacob Moor |
| Company Status | Active |
| Company Number | 01984293 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1986(38 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jacob Moor |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 12 June 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Scientific &Engineering Consul |
| Country of Residence | England |
| Correspondence Address | 59 Regent Court 1 North Bank London NW8 8UW |
| Secretary Name | Bouverie Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1991(5 years, 4 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 07 November 2008) |
| Correspondence Address | 61-67 Old Street London EC1V 9HX |
Location
| Registered Address | Studio 6 6 Hornsey Street London N7 8GR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Holloway |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Jacob Moor 50.00% Ordinary |
|---|---|
| 1 at £1 | Sats Ag LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (2 months from now) |
Filing History
| 17 October 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 5 June 2023 with updates (4 pages) |
| 22 July 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 8 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 29 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 8 July 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 17 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 4 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 2 September 2019 | Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL England to Studio 6 6 Hornsey Street London N7 8GR on 2 September 2019 (1 page) |
| 19 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 15 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 19 July 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 June 2016 | Registered 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) |
| 23 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Registered 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) |
| 23 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 15 May 2015 | Registered 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) |
| 15 May 2015 | Registered 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 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 12 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
| 12 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Director's details changed for Mr Jacob Moor on 12 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Director's details changed for Mr Jacob Moor on 12 June 2010 (2 pages) |
| 15 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 November 2008 | Appointment terminated secretary bouverie registrars LIMITED (1 page) |
| 7 November 2008 | Appointment terminated secretary bouverie registrars LIMITED (1 page) |
| 16 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 16 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 12 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 30 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 30 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 31 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 31 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 13 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 11 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 11 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 25 June 2005 | Return made up to 12/06/05; full list of members
|
| 25 June 2005 | Return made up to 12/06/05; full list of members
|
| 28 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 28 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 18 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 25 June 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 25 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 25 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 4 August 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 4 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 4 August 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 4 August 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 24 September 2001 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 24 September 2001 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 23 August 2001 | Return made up to 12/06/01; full list of members
|
| 23 August 2001 | Return made up to 12/06/01; full list of members
|
| 26 July 2000 | Return made up to 12/06/00; full list of members
|
| 26 July 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 26 July 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 26 July 2000 | Return made up to 12/06/00; full list of members
|
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 28 June 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 28 June 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 25 June 1999 | Registered office changed on 25/06/99 from: first floor,, singer street chambers,, singer street,, london,. EC2A 4ET (1 page) |
| 25 June 1999 | Registered office changed on 25/06/99 from: first floor,, singer street chambers,, singer street,, london,. EC2A 4ET (1 page) |
| 4 December 1998 | Accounts made up to 31 March 1998 (1 page) |
| 4 December 1998 | Accounts made up to 31 March 1998 (1 page) |
| 4 August 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 4 August 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 7 July 1997 | Return made up to 12/06/97; full list of members (6 pages) |
| 7 July 1997 | Return made up to 12/06/97; full list of members (6 pages) |
| 14 January 1997 | Accounts made up to 31 March 1996 (1 page) |
| 14 January 1997 | Accounts made up to 31 March 1996 (1 page) |
| 10 July 1996 | Return made up to 12/06/96; no change of members (4 pages) |
| 10 July 1996 | Return made up to 12/06/96; no change of members (4 pages) |
| 1 August 1995 | Accounts made up to 31 March 1995 (1 page) |
| 1 August 1995 | Return made up to 12/06/95; no change of members (4 pages) |
| 1 August 1995 | Return made up to 12/06/95; no change of members (4 pages) |
| 1 August 1995 | Accounts made up to 31 March 1995 (1 page) |
| 15 March 1995 | Accounts made up to 31 March 1994 (1 page) |
| 15 March 1995 | Accounts made up to 31 March 1994 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |