AMARSAT LTD
Status | ACTIVE |
Company No. | 12381833 |
Category | Private Limited Company |
Incorporated | 31 Dec 2019 |
Age | 4 years, 6 months, 8 days |
Jurisdiction | England Wales |
SUMMARY
AMARSAT LTD is an active private limited company with number 12381833. It was incorporated 4 years, 6 months, 8 days ago, on 31 December 2019. The company address is C/O Chesterton House Accounting Services Llp C/O Chesterton House Accounting Services Llp, Loughborough, LE11 1UW, Leicestershire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 22 Mar 2024
Action Date: 22 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-22
Documents
Confirmation statement with updates
Date: 16 Jan 2024
Action Date: 08 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-08
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 09 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 04 May 2023
Action Date: 14 Apr 2023
Category: Capital
Type: SH02
Date: 2023-04-14
Documents
Confirmation statement with updates
Date: 19 Jan 2023
Action Date: 08 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-08
Documents
Change to a person with significant control
Date: 03 Jan 2023
Action Date: 09 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-09
Psc name: Sanjay Kishan Gadhia
Documents
Change to a person with significant control
Date: 03 Jan 2023
Action Date: 09 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-09
Psc name: Mira Gadhia
Documents
Change person director company with change date
Date: 03 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-03
Officer name: Mira Gadhia
Documents
Change person director company with change date
Date: 03 Jan 2023
Action Date: 09 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-09
Officer name: Sanjay Kishan Gadhia
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2022
Action Date: 06 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-06
Old address: Morningside House Unit C Harcourt Way, Meridian Business Park Leicester Leicestershire LE19 1WP United Kingdom
New address: C/O Chesterton House Accounting Services Llp 2-3 Rectory Place Loughborough Leicestershire LE11 1UW
Documents
Confirmation statement with no updates
Date: 13 Jan 2022
Action Date: 08 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-08
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 16 Feb 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Withdrawal of a person with significant control statement
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-09-01
Documents
Notification of a person with significant control
Date: 28 Aug 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mira Gadhia
Notification date: 2019-12-31
Documents
Notification of a person with significant control
Date: 28 Aug 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sanjay Kishan Gadhia
Notification date: 2019-12-31
Documents
Withdrawal of a person with significant control statement
Date: 28 Aug 2020
Action Date: 28 Aug 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-08-28
Documents
Capital allotment shares
Date: 24 Jan 2020
Action Date: 07 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-07
Capital : 100 GBP
Documents
Resolution
Date: 24 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
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