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Companies House/Bolton/Company profile

ADVANCE SATELLITE SERVICES LIMITED

Active
05318024·incorporated 2004-12-21

ADVANCE SATELLITE SERVICES LIMITED is an active UK private limited company, incorporated on 21 December 2004 at Companies House (number 05318024; OpenRegistry canonical ID GB-05318024-advance-satellite-services-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,765 active UK entities in that code and one of 25,671 active companies registered in Bolton (postcode BL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-21
Registered Address
OFFICE 49 FLEXSPACE BUSINESS CENTRE, MANCHETER ROAD, BOLTON, BL3 2NZ, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Persons with significant control

ADVANCE SATELLITE SERVICES LIMITED has 2 persons with significant control on file:

  • Mrs Kathleen Mannion born 1948 resident in England, British national. Notified 2020-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Melvin John Mannion born 1947 resident in England, British national. Notified 2020-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Mannion born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Melvin John Mannion born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Bolton: