| Company Name | Satcom Global Aura Limited |
|---|---|
| Directors | Robert Alan Howes and Ian Andrew Robinson |
| Company Status | Active |
| Company Number | 10071033 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2016(8 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61300 | Satellite telecommunications activities |
Directors
| Director Name | Mr Robert Alan Howes |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Satcom Global Tanners Bank North Shields Tyne And Wear NE30 1JH |
| Director Name | Mr Ian Andrew Robinson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Satcom Global Tanners Bank North Shields Tyne And Wear NE30 1JH |
| Secretary Name | Mr Robert Alan Howes |
|---|---|
| Status | Current |
| Appointed | 18 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Satcom Global Tanners Bank North Shields Tyne And Wear NE30 1JH |
Location
| Registered Address | Satcom Global Tanners Bank North Shields Tyne And Wear NE30 1JH |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 April 2024 (overdue) |
Charges
| 28 November 2016 | Delivered on: 8 December 2016 Persons entitled: Rmc AF1 Limited Classification: A registered charge Outstanding |
|---|---|
| 28 November 2016 | Delivered on: 8 December 2016 Persons entitled: Rmc AF1 Limited Classification: A registered charge Outstanding |
| 28 November 2016 | Delivered on: 8 December 2016 Persons entitled: Rmc AF1 Limited Classification: A registered charge Outstanding |
| 28 November 2016 | Delivered on: 8 December 2016 Persons entitled: Rmc AF1 Limited Classification: A registered charge Outstanding |
| 28 November 2016 | Delivered on: 8 December 2016 Persons entitled: Rmc AF1 Limited Classification: A registered charge Outstanding |
| 28 November 2016 | Delivered on: 8 December 2016 Persons entitled: Rmc AF1 Limited Classification: A registered charge Outstanding |
| 28 November 2016 | Delivered on: 8 December 2016 Persons entitled: Rmc AF1 Limited Classification: A registered charge Outstanding |
| 29 June 2016 | Delivered on: 20 July 2016 Persons entitled: RMCAF1 LTD Classification: A registered charge Outstanding |
| 29 November 2019 | Delivered on: 6 December 2019 Persons entitled: Santander UK PLC (As Security Trustee for Itself and Each of Its Affiliates) Classification: A registered charge Particulars: By way of first fixed charge, all interests and estates in any freehold, leasehold or commonhold property at the date of the debenture or subsequently owned by it and, in each case, all buildings and fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery on that property at the date of the debenture or at any time afterwards on each such property. By way of first fixed charge, all the company's intellectual property as defined in the debenture. Outstanding |
| 19 December 2018 | Delivered on: 31 December 2018 Persons entitled: Rm Secured Direct Lending PLC Classification: A registered charge Outstanding |
| 19 November 2018 | Delivered on: 26 November 2018 Persons entitled: Praetura Commercial Finance Limited Classification: A registered charge Particulars: The company with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994 charges in favour of praetura commercial finance limited as continuing security for the payment and discharge of the secured obligations:. 4.1.1 by way of legal mortgage, the real property, the details of which are set out in part 1 of the schedule (if any);. 4.1.2 by way of fixed charge, any real property now or at any time after the date of this deed belonging to the company (other than property charged under clause 3.1.1);. real property means:. (A) as defined in the finance agreement (including the property specified in part 1 of schedule 2 (if any)); and. (B) any buildings, erections, fixtures or fittings from time to time situated on or forming part of such property (including any trade fixtures and fittings); and. (C) all related rights;. 4.1.7 by way of fixed charge, all present and future intellectual property rights owned by it. Intellectual property rights means:. (A) all present and future patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered (and specifically including those set out in part 3 of schedule 2);. (b) the benefit of all applications and rights to use such assets; and. (C) all related rights;. Outstanding |
| 7 April 2017 | Delivered on: 12 April 2017 Persons entitled: Rm Secured Direct Lending PLC Classification: A registered charge Outstanding |
| 7 April 2017 | Delivered on: 12 April 2017 Persons entitled: Rm Secured Direct Lending PLC Classification: A registered charge Outstanding |
| 29 June 2016 | Delivered on: 7 July 2016 Persons entitled: RMCAF1 LTD Classification: A registered charge Particulars: By way of fixed charge:. All properties now owned by the chargor or acquired by the chargor in the future;. All present and future interests of the chargor not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property.. For the purpose of this application for registration "chargor" means satcom global aura limited, a company incorporated and registered in england and wales with company number 10071033 and having its registered office at satcom global, tanners bank, north shields, tyne and wear, NE30 1JH; and "properties" means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest. Outstanding |
Filing History
| 7 July 2020 | Accounts for a small company made up to 30 June 2019 (9 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 14 December 2019 | Resolutions
|
| 6 December 2019 | Registration of charge 100710330014, created on 29 November 2019 (51 pages) |
| 10 September 2019 | Accounts for a small company made up to 30 June 2018 (14 pages) |
| 7 May 2019 | Confirmation statement made on 29 March 2019 with updates (4 pages) |
| 31 December 2018 | Registration of charge 100710330013, created on 19 December 2018 (11 pages) |
| 26 November 2018 | Registration of charge 100710330012, created on 19 November 2018 (26 pages) |
| 23 May 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 12 March 2018 | Accounts for a small company made up to 30 June 2017 (8 pages) |
| 19 October 2017 | Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 19 October 2017 | Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 12 April 2017 | Registration of charge 100710330011, created on 7 April 2017 (23 pages) |
| 12 April 2017 | Registration of charge 100710330010, created on 7 April 2017 (53 pages) |
| 6 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 8 December 2016 | Registration of charge 100710330009, created on 28 November 2016 (4 pages) |
| 8 December 2016 | Registration of charge 100710330007, created on 28 November 2016 (7 pages) |
| 8 December 2016 | Registration of charge 100710330008, created on 28 November 2016 (6 pages) |
| 8 December 2016 | Registration of charge 100710330006, created on 28 November 2016 (6 pages) |
| 8 December 2016 | Registration of charge 100710330009, created on 28 November 2016 (4 pages) |
| 8 December 2016 | Registration of charge 100710330005, created on 28 November 2016 (6 pages) |
| 8 December 2016 | Registration of charge 100710330006, created on 28 November 2016 (6 pages) |
| 8 December 2016 | Registration of charge 100710330004, created on 28 November 2016 (6 pages) |
| 8 December 2016 | Registration of charge 100710330008, created on 28 November 2016 (6 pages) |
| 8 December 2016 | Registration of charge 100710330004, created on 28 November 2016 (6 pages) |
| 8 December 2016 | Registration of charge 100710330007, created on 28 November 2016 (7 pages) |
| 8 December 2016 | Registration of charge 100710330003, created on 28 November 2016 (6 pages) |
| 8 December 2016 | Registration of charge 100710330003, created on 28 November 2016 (6 pages) |
| 8 December 2016 | Registration of charge 100710330005, created on 28 November 2016 (6 pages) |
| 20 July 2016 | Registration of charge 100710330002, created on 29 June 2016 (23 pages) |
| 20 July 2016 | Registration of charge 100710330002, created on 29 June 2016 (23 pages) |
| 7 July 2016 | Registration of charge 100710330001, created on 29 June 2016 (53 pages) |
| 7 July 2016 | Registration of charge 100710330001, created on 29 June 2016 (53 pages) |
| 29 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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| 18 March 2016 | Incorporation Statement of capital on 2016-03-18
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| 18 March 2016 | Incorporation Statement of capital on 2016-03-18
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