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Home > England & Wales Companies > AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) LIMITED
Company Information for

AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) LIMITED

41 CHALTON STREET, LONDON, NW1 1JD,
Company Registration Number
02939428
Private Limited Company
Dissolved

Dissolved 2013-12-10

Company Overview

About Afro-asian Satellite Communications (uk) Ltd
AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) LIMITED was founded on 1994-06-16 and had its registered office in 41 Chalton Street. The company was dissolved on the 2013-12-10 and is no longer trading or active.

Key Data
Company Name
AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) LIMITED
 
Legal Registered Office
41 CHALTON STREET
LONDON
NW1 1JD
Other companies in NW1
 
Filing Information
Company Number 02939428
Date formed 1994-06-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2013-12-10
Type of accounts FULL
Last Datalog update: 2016-02-13 23:02:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) LIMITED
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Company Officers of AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
PARUL GOEL
 Company Secretary 2009-08-10
PARUL GOEL
 Director 2009-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
RAJIV SANTWAN
 Director 1999-11-10 2011-01-31
RAJEEV SAINI
 Company Secretary 2005-10-31 2009-08-10
RAJEEV SAINI
 Director 2005-10-31 2009-08-10
SANJAY AGRAWAL
 Company Secretary 2000-01-31 2005-10-31
SANJAY AGRAWAL
 Director 2000-01-31 2005-10-31
GEORGIA LOUISE GORDON
 Company Secretary 1994-08-01 2000-01-31
GEORGIA LOUISE GORDON
 Director 1994-06-16 2000-01-31
PRADEEP KAPOOR
 Director 1995-08-08 1999-11-10
LINDSAY WHITE
 Director 1994-07-25 1995-08-08
THEODORE ALAN MCFARLAND
 Director 1994-07-25 1995-01-18
LINDSAY WHITE
 Company Secretary 1994-06-16 1994-08-01
ELK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1994-06-16 1994-06-16
ELK (NOMINEES) LIMITED
 Nominated Director 1994-06-16 1994-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARUL GOEL AG TECHNOLOGY INVESTMENT UK LTD Company Secretary 2009-08-10 CURRENT 2008-01-16 Active

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
2013-12-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-19DS01APPLICATION FOR STRIKING-OFF
2013-06-19LATEST SOC19/06/13 STATEMENT OF CAPITAL;GBP 2
2013-06-19AR0116/06/13 FULL LIST
2012-11-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-20RP04SECOND FILING WITH MUD 16/06/12 FOR FORM AR01
2012-09-20RP04SECOND FILING WITH MUD 16/06/11 FOR FORM AR01
2012-09-20ANNOTATIONClarification
2012-07-31AR0116/06/12 FULL LIST
2011-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / PARUL GOEL / 05/09/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PARUL GOEL / 05/09/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PARUL GOEL / 01/09/2011
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-22AR0116/06/11 FULL LIST
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR RAJIV SANTWAN
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-02AR0116/06/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PARUL GOEL / 26/04/2010
2010-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / PARUL GOEL / 26/04/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJIV SANTWAN / 10/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PARUL GOEL / 10/03/2010
2010-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / PARUL GOEL / 10/03/2010
2009-09-30288aDIRECTOR AND SECRETARY APPOINTED PARUL GOEL
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR RAJEEV SAINI
2009-09-02288bAPPOINTMENT TERMINATED SECRETARY RAJEEV SAINI
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-26363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-11-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAJEEV SAINI / 01/10/2008
2008-11-18363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-20363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS; AMEND
2008-10-20363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS; AMEND
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-06363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-08-01288cDIRECTOR'S PARTICULARS CHANGED
2006-11-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-28363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 41 CHALTON STREET, LONDON, NW1 1JD
2006-07-27353LOCATION OF REGISTER OF MEMBERS
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 12 PLUMTREE COURT, LONDON, EC4A 4HT
2006-01-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-09363aRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-01-28AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-28287REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 12 PLUMTREE COURT, LONDON, EC4A 4HT
2004-06-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-21363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-04-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-18244DELIVERY EXT'D 3 MTH 31/03/03
2003-06-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-19363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-04-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-02-04244DELIVERY EXT'D 3 MTH 31/03/02
2002-10-21ELRESS386 DISP APP AUDS 11/07/02
2002-10-21ELRESS366A DISP HOLDING AGM 11/07/02
2002-06-24363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2001-12-20AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-18363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-04-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-03-08287REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 73 BROOK STREET, LONDON, W1Y 1YE
2000-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-13363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEPOSIT DEED 1996-03-18 Satisfied MERLIN BROADCAST SALES LIITED
Intangible Assets
Patents
We have not found any records of AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) LIMITED
Trademarks
We have not found any records of AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) 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 (82990 - Other business support service activities not elsewhere classified) as AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) 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 AFRO-ASIAN SATELLITE COMMUNICATIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 1JD