ARGYLE SATELLITE CONTRACT SERVICES LTD - LONDON


Company Profile Company Filings

Overview

ARGYLE SATELLITE CONTRACT SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARGYLE SATELLITE CONTRACT SERVICES LTD was incorporated 7 years ago on 05/05/2017 and has the registered number: 10755970. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ARGYLE SATELLITE CONTRACT SERVICES LTD - LONDON

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

329 EDGWARE ROAD
LONDON
NW2 6JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN LONG Oct 1972 British Director 2020-03-09 CURRENT
MR EDWARD SABU THOMAS Mar 1964 British,Australian Director 2024-01-14 CURRENT
MR RAKESH JATTAN Aug 1970 British Director 2022-12-31 CURRENT
RAKESH JATTAN Secretary 2020-03-09 CURRENT
DAVID TERENCE WILSON Oct 1954 British Director 2017-05-05 UNTIL 2020-03-09 RESIGNED
MR RUDY TAN LAI WAH Oct 1965 Singaporean Director 2020-03-09 UNTIL 2022-12-31 RESIGNED
WILLIAM STEVENSON Feb 1952 British Director 2017-05-05 UNTIL 2020-03-09 RESIGNED
MR DAMIAN JOHN ROWBOTHAM Apr 1969 British Director 2022-12-31 UNTIL 2024-01-14 RESIGNED
MR CHRISTOPHER FREDERICK JORDAN May 1961 British Director 2017-05-05 UNTIL 2020-03-09 RESIGNED
TERENCE MICHAEL HOLDEN Dec 1953 British Director 2017-05-05 UNTIL 2020-03-09 RESIGNED
JOHN STEPHEN DUNNE Mar 1958 British Director 2017-05-05 UNTIL 2020-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cityfleet Networks Limited 2020-03-09 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Terence Wilson 2017-05-05 - 2020-03-09 10/1954 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON CITYCAB LIMITED PLC LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
CABCHARGE LTD. LONDON Dissolved... AUDIT EXEMPTION SUBSI 49320 - Taxi operation
FLIGHTLINK INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
ARGYLE PARK TAXIS LTD LIVERPOOL Dissolved... MICRO ENTITY 49320 - Taxi operation
CENTRAL DISPATCH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
APT (WIRRAL) LIMITED BIRKENHEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WESTBUS COACH SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
ARGYLE PARK HOLDINGS LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AP CONTRACT HIRE LIMITED LIVERPOOL Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
ARGYLE SATELLITE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
10784112 LIMITED WIRRAL UNITED KINGDOM Dissolved... DORMANT 49320 - Taxi operation
ENCOMPASS GROUND TRANSPORT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49320 - Taxi operation
DIAL-A-CAB HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49320 - Taxi operation
DIAL-A-CAB LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49320 - Taxi operation
ENCOMPASS GLOBAL TRANSPORT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49320 - Taxi operation
COMPUTER CAB (ABERDEEN) LTD. ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
COMPUTER CAB (EDINBURGH) LTD. ABERDEEN SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 49320 - Taxi operation
CITYFLEET NETWORKS LIMITED ABERDEEN UNITED KINGDOM Active GROUP 49320 - Taxi operation
ONWARD TRAVEL LTD. ABERDEEN SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 49320 - Taxi operation

Free Reports Available

Report Date Filed Date of Report Assets
Argyle Satellite Contract Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-29 08-03-2020 £513,568 Cash £20,409 equity
Argyle Satellite Contract Services Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-26 31-05-2019 £215,648 Cash £8,505 equity
Micro-entity Accounts - ARGYLE SATELLITE CONTRACT SERVICES LTD 2019-02-01 31-05-2018 £35,825 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPUTER CAB (LIVERPOOL) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
LONDON CITYCAB LIMITED PLC LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
METROLINE TRAVEL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
METROLINE LIMITED LONDON Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
METROLINE PENSION SCHEME TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
FLIGHTLINK INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
WESTBUS COACH SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
NEW ADVENTURE TRAVEL LIMITED CRICKLEWOOD ENGLAND Active FULL 49390 - Other passenger land transport
METROLINE WEST LIMITED LONDON Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
PARKWAY 329 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants