AERIAL AND SATELLITE CONSULTANCY LIMITED

AERIAL AND SATELLITE CONSULTANCY LIMITED is an active private limited company, incorporated on 9 September 1998. The nature of the business includes Wired telecommunications activities and two other classifications. The company's registered office is on Forstal Road, Aylesford. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. AERIAL AND SATELLITE CONSULTANCY LIMITED previously had the company name AERIAL AND SATELLITE SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 FORSTAL ROAD
Post Town	AYLESFORD
County	KENT
Postcode	ME20 7AU

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/09/2024
Last Made Up Date	09/09/2023

Return

Next Due Date	07/10/2016
Last Made Up Date	09/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61100 - Wired telecommunications activities

61200 - Wireless telecommunications activities

61300 - Satellite telecommunications activities

Company Name History

From 24/06/2023 onwards:

AERIAL AND SATELLITE CONSULTANCY LIMITED

Prior to 24/06/2023:

AERIAL AND SATELLITE SYSTEMS LIMITED

Directors

(The company's officers)

MRS JOSEPHINE EMMA MARTIN

(~59 year old British national)

1 FORSTAL ROAD, AYLESFORD, KENT, ME20 7AU

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/03/2007

MR ROBERT DOUGLAS MARTIN

(~58 year old British national)

1 FORSTAL ROAD, AYLESFORD, KENT, ME20 7AU

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 09/09/1998

MRS JOSEPHINE EMMA MARTIN

(~59 year old British national)

1 FORSTAL ROAD, AYLESFORD, KENT, ME20 7AU

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 09/09/1998

Shareholders

(Persons of Significant Control)

Mr Robert Douglas Martin

(~58 year old British national)

1, Forstal Road, Aylesford, Kent, ME20 7AU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/09/2016

Mrs Josephine Emma Martin

(~59 year old British national)

1, Forstal Road, Aylesford, Kent, ME20 7AU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/09/2016

Connections

(Shared officers)

AMX LIMITED

MRS JOSEPHINE EMMA MARTIN
MR ROBERT DOUGLAS MARTIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)