| Company Name | Direct Choice Aerial & Satellite Systems Limited |
|---|---|
| Director | Demetris Christakis Savva |
| Company Status | Active |
| Company Number | 07167169 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2010(14 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Demetris Christakis Savva |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2010(same day as company formation) |
| Role | Aerial & Satellite Installer |
| Country of Residence | England |
| Correspondence Address | 48 Brunswick Road Enfield Middlesex EN3 6GY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Location
| Registered Address | Unit 2 32-34 Station Close Potters Bar EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Demetris Christakis Savva 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,284 |
| Cash | £39,257 |
| Current Liabilities | £7,544 |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 24 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
Filing History
| 29 August 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 24 February 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
| 5 October 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 24 February 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
| 8 July 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 25 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 11 July 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 8 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 7 March 2019 | Registered office address changed from 48B the Broadway (2nd Floor) Darkes Lane Potters Bar Hertfordshire EN6 2HW to Unit 2 32-34 Station Close Potters Bar EN6 1TL on 7 March 2019 (1 page) |
| 16 July 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 26 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 12 October 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 12 October 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 3 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 3 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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| 3 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 1 July 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 26 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 19 June 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 7 May 2014 | Registered office address changed from C/O Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from C/O Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from C/O Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG on 7 May 2014 (1 page) |
| 26 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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| 26 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 11 June 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 26 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 29 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Registered office address changed from 115 Chase Side London N14 5HD United Kingdom on 19 December 2011 (1 page) |
| 19 December 2011 | Registered office address changed from 115 Chase Side London N14 5HD United Kingdom on 19 December 2011 (1 page) |
| 25 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 4 May 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 15 April 2010 | Appointment of Demetris Christakis Savva as a director (3 pages) |
| 15 April 2010 | Appointment of Demetris Christakis Savva as a director (3 pages) |
| 25 March 2010 | Statement of capital following an allotment of shares on 24 February 2010
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| 25 March 2010 | Statement of capital following an allotment of shares on 24 February 2010
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| 2 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 2 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 February 2010 | Incorporation
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| 24 February 2010 | Incorporation
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| 24 February 2010 | Incorporation
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