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Company Information for

1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED

A R INSOLVENCY PO BOX 797, 51 OAKWOOD AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 9NE,
Company Registration Number
07061479
Private Limited Company
Liquidation

Company Overview

About 1st Class Aerial & Satellite Systems Ltd
1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED was founded on 2009-10-30 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". 1st Class Aerial & Satellite Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED
 
Legal Registered Office
A R INSOLVENCY PO BOX 797
51 OAKWOOD AVENUE
BOREHAMWOOD
HERTFORDSHIRE
WD6 9NE
Other companies in N14
 
Filing Information
Company Number 07061479
Company ID Number 07061479
Date formed 2009-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2015-10-30
Return next due 2016-11-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-16 08:07:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED

Company Officers of 1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
COSTAKIS CHRISTAKIS SAVVA
Director 2009-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2009-10-30 2009-10-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2017 FROM C/O VALENTINE & CO 5 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX
2017-09-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/07/2017:LIQ. CASE NO.1
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 36 SOLUTIONS HOUSE 36 CHASE WAY SOUTHGATE LONDON N14 5DE
2016-08-044.70DECLARATION OF SOLVENCY
2016-08-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-044.70DECLARATION OF SOLVENCY
2016-08-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-28AA31/10/15 TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0130/10/15 FULL LIST
2015-07-24AA31/10/14 TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0130/10/14 FULL LIST
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / COSTAKIS CHRISTAKIS SAVVA / 01/12/2014
2014-07-30AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0130/10/13 FULL LIST
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 48 BRUNSWICK ROAD ENFIELD MIDDLESEX EN3 6GY ENGLAND
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2013 FROM C/O SUITE 2 7TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM
2013-04-24AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-31AR0130/10/12 FULL LIST
2012-03-19AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 115 CHASE SIDE LONDON N14 5HD UNITED KINGDOM
2011-11-18AR0130/10/11 FULL LIST
2011-01-06AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-15AR0130/10/10 FULL LIST
2009-11-14AP01DIRECTOR APPOINTED COSTAKIS CHRISTAKIS SAVVA
2009-11-13SH0130/10/09 STATEMENT OF CAPITAL GBP 100
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-10-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to 1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-07-27
Notices to Creditors2016-07-27
Appointment of Liquidators2016-07-27
Fines / Sanctions
No fines or sanctions have been issued against 1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 61300 - Satellite telecommunications activities

Creditors
Creditors Due Within One Year 2012-10-31 £ 11,580
Creditors Due Within One Year 2011-10-31 £ 17,542

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 11,753
Cash Bank In Hand 2011-10-31 £ 22,509
Current Assets 2012-10-31 £ 15,143
Current Assets 2011-10-31 £ 28,667
Debtors 2012-10-31 £ 3,390
Debtors 2011-10-31 £ 6,158
Fixed Assets 2012-10-31 £ 2,608
Fixed Assets 2011-10-31 £ 3,475
Shareholder Funds 2012-10-31 £ 6,171
Shareholder Funds 2011-10-31 £ 14,600
Tangible Fixed Assets 2012-10-31 £ 2,607
Tangible Fixed Assets 2011-10-31 £ 3,474

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED
Trademarks
We have not found any records of 1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61300 - Satellite telecommunications activities) as 1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending party1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITEDEvent Date2016-07-15
At a General Meeting of the Company, duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 15 July 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.
 
Initiating party Event TypeNotices to Creditors
Defending party1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITEDEvent Date2016-07-15
Notice is hereby given that the Creditors of the above named Company are required on or before 31 October 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Avner Radomsky of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Director has made a Declaration of Solvency and the Company is being wound up, having ceased trading. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 15 July 2016 Office Holder details: Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.
 
Initiating party Event TypeAppointment of Liquidators
Defending party1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITEDEvent Date2016-07-15
Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST CLASS AERIAL & SATELLITE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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