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Reliasat Space Limited

Reliasat Space Limited is an active company incorporated on 23 July 2024 with the registered office located in Swindon, Wiltshire. Reliasat Space Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15853182
Private limited company
Age
1 year 3 months
Incorporated 23 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 23 April 2026 (5 months remaining)
Address
Reliasat Kingston House
Great Western Way
Swindon
SN5 8UB
England
Address changed on 8 Nov 2024 (11 months ago)
Previous address was Unit H1 Taylor Business Park Warrington WA3 6BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Jan 1958
Director • Ceo • British • Lives in England • Born in Dec 1955
Director • Company Secretary/Director • British • Lives in England • Born in Jun 1966
Mr Michael Terence Gleaves
PSC • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
AFD Systems Limited
Jerrod Michael Hartley is a mutual person.
Active
Aerocare Group (Warrington) Limited
David Hickson is a mutual person.
Active
Airframe Properties Limited
Jerrod Michael Hartley is a mutual person.
Active
Airframe Offices Ltd
Jerrod Michael Hartley is a mutual person.
Active
Aerocare International Limited
David Hickson is a mutual person.
Liquidation
Financials
Reliasat Space Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
David Hickson Resigned
11 Months Ago on 8 Nov 2024
Steven Moss Resigned
11 Months Ago on 8 Nov 2024
Registered Address Changed
11 Months Ago on 8 Nov 2024
Mr Steven Moss Appointed
1 Year 2 Months Ago on 20 Aug 2024
Mr Jerrod Hartley Appointed
1 Year 2 Months Ago on 8 Aug 2024
Mr David Hickson Appointed
1 Year 2 Months Ago on 8 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Incorporated
1 Year 3 Months Ago on 23 Jul 2024
Name changed from Leosat Limited
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Termination of appointment of Steven Moss as a director on 8 November 2024
Submitted on 11 Nov 2024
Termination of appointment of David Hickson as a director on 8 November 2024
Submitted on 11 Nov 2024
Registered office address changed from Unit H1 Taylor Business Park Warrington WA3 6BL England to Reliasat Kingston House Great Western Way Swindon SN5 8UB on 8 November 2024
Submitted on 8 Nov 2024
Certificate of change of name
Submitted on 8 Nov 2024
Appointment of Mr Steven Moss as a director on 20 August 2024
Submitted on 21 Aug 2024
Appointment of Mr Jerrod Hartley as a director on 8 August 2024
Submitted on 8 Aug 2024
Appointment of Mr David Hickson as a director on 8 August 2024
Submitted on 8 Aug 2024
Registered office address changed from 4 Chalfield Glebe Bradford-on-Avon BA15 1GJ England to Unit H1 Taylor Business Park Warrington WA3 6BL on 1 August 2024
Submitted on 1 Aug 2024
Incorporation
Submitted on 23 Jul 2024
Repayment History
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