ON TOWER UK 4 LIMITED

Active - Accounts Filed

General Information

NAME
ON TOWER UK 4 LIMITED

COMPANY NUMBER
01460772

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
13/11/1979 (45 years and 1 months old)

WEBSITE
www.arqiva.com

CONFIRMATION STATEMENT MADE UP TO
03/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/02/2013 16/07/2020
ARQIVA AERIAL SITES LIMITED
View all previous names

REGISTERED ADDRESS

R+, 4TH FLOOR 2 BLAGRAVE STREET
READING
RG1 1AZ

TRADING ADDRESSES

R+, 4th Floor 2 Blagrave Street
Reading
RG1 1AZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£6.2M

13.36%

TOTAL LIABILITIES

£60k

62.73%

NET ASSETS

£6.2M

13.36%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

38

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ON TOWER UK LIMITED	Active - Accounts Filed	View Report
ON TOWER UK 4 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/07/2024	Event: New Accounts filed
Date: 11/05/2024	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Board Member Carolina Cuartero Pelegay (931595798) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ON TOWER UK 4 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ON TOWER UK 4 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£6.2M

13.36%

TOTAL LIABILITIES

£60k

62.73%

NET ASSETS

£6.2M

13.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

38

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ON TOWER UK LIMITED	Owned: 100.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David William Crawford 08/07/2020 - Present (4 years and 5 months) 08/07/2020 - Present (4 years and 5 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 113	View Report
Alfonso Juan Alvarez Villamarin 31/01/2023 - Present (1 years and 10 months) 31/01/2023 - Present (1 years and 10 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Rachael Whitaker 10/11/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Carolina Cuartero Pelegay 14/11/2023 - Present (1 years and 1 months) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 17 Past: 0	View Report
Paul Ralph Stonadge 14/11/2023 - Present (1 years and 1 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 16 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CELLNEX TELECOM SA	N/A	N/A
CELLNEX UK LIMITED	Active - Accounts Filed	View Report
CELLNEX UK MIDCO LIMITED	Active - Accounts Filed	View Report
CELLNEX CONNECTIVITY SOLUTIONS LIMITED	Active - Accounts Filed	View Report
CELLNEX UK CONSULTING LIMITED	Active - Accounts Filed	View Report
RADIOSITE LIMITED	Active - Accounts Filed	View Report
WATERSITE LIMITED	Active - Accounts Filed	View Report
LONDON CONNECTIVITY PARTNERSHIP LIMITED	Non-Trading	View Report
ON TOWER UK LIMITED	Active - Accounts Filed	View Report
ON TOWER UK 1 LIMITED	Active - Accounts Filed	View Report
ON TOWER UK 2 LIMITED	Active - Accounts Filed	View Report
ON TOWER UK 3 LIMITED	Active - Accounts Filed	View Report
ON TOWER UK 4 LIMITED	Active - Accounts Filed	View Report
ON TOWER UK 5 LIMITED	Non-Trading	View Report
QS4 HOLDINGS LIMITED	Non-Trading	View Report
CIGNAL INFRASTRUCTURE LIMITED	N/A	N/A
CIGNAL INFRASTRUCTURE LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 21/07/2024	Event: New Accounts filed
Date: 11/05/2024	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Board Member Carolina Cuartero Pelegay (931595798) Appointed
Date: 16/11/2023	Event: ON TOWER UK LIMITED (927285576) has left the board
Date: 16/11/2023	Event: New Company Secretary Rachael Whitaker (931591898) Appointed
Date: 16/11/2023	Event: New Board Member Gianluca Landolina (931594681) Appointed
Date: 16/11/2023	Event: New Board Member Paul Stonadge (931593237) Appointed
Date: 28/10/2023	Event: New Accounts filed
Date: 13/05/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Board Member Alfonso Juan Alvarez Villamarin (930528851) Appointed
Date: 10/02/2023	Event: New Board Member Alfonso Juan Alvarez Villamarin (930528851) Appointed
Date: 20/01/2023	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 18/03/2022	Event: New Accounts filed
Date: 15/10/2021	Event: New Accounts filed
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 16/04/2021	Event: Change in Reg. Office
Date: 31/03/2021	Event: Change in Reg. Office
Date: 17/08/2020	Event: ARQIVA SERVICES LIMITED (927285581) has left the board
Date: 17/08/2020	Event: New Board Member ARQIVA SERVICES LIMITED (927285576) Appointed
Date: 10/08/2020	Event: New Board Member ARQIVA SERVICES LIMITED (927285581) Appointed
Date: 10/07/2020	Event: Paul Michael Donovan (925055689) has left the board
Date: 10/07/2020	Event: Jeremy Mavor (924171790) has left the board
Date: 10/07/2020	Event: Timothy John Alexander Jones (925891368) has left the board
Date: 10/07/2020	Event: New Board Member David Crawford (927174055) Appointed
Date: 16/06/2020	Event: New Accounts filed
Date: 16/05/2020	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: Simon Piers Beresford-Wylie (917709901) has left the board
Date: 05/05/2020	Event: New Board Member Paul Michael Donovan (925055689) Appointed
Date: 06/06/2019	Event: New Board Member Timothy John Alexander Jones (925891368) Appointed
Date: 06/06/2019	Event: Timothy John Alexander Jones (925891375) has left the board
Date: 30/05/2019	Event: Elizabeth Jane Aikman (925677744) has left the board
Date: 30/05/2019	Event: New Board Member Timothy John Alexander Jones (925891375) Appointed
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 11/04/2019	Event: New Accounts filed
Date: 28/03/2019	Event: New Board Member Elizabeth Jane Aikman (925677744) Appointed
Date: 28/03/2019	Event: Paul Graham Stratton (914031583) has left the board
Date: 16/05/2018	Event: New Confirmation Statement filed
Date: 10/03/2018	Event: New Accounts filed
Date: 09/01/2018	Event: New Company Secretary Jeremy Mavor (924171790) Appointed
Date: 08/01/2018	Event: William Michael Giles (914015746) has left the board
Date: 09/05/2017	Event: New Confirmation Statement filed
Date: 17/02/2017	Event: New Accounts filed
Date: 19/01/2017	Event: Liliana Solomon (918676867) has left the board
Date: 05/01/2017	Event: New Board Member Paul Graham Stratton (914031583) Appointed
Date: 15/06/2016	Event: Philip David Moses (916170727) has left the board
Date: 15/06/2016	Event: New Board Member Liliana Solomon (918676867) Appointed
Date: 20/05/2016	Event: New Confirmation Statement filed
Date: 19/01/2016	Event: New Accounts filed
Date: 10/08/2015	Event: John Harold Cresswell (915861590) has left the board

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ON TOWER UK 4 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6.2M

£60k

£6.2M

People Overview

5

38

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£6.2M

£60k

£6.2M

Accounts

People Overview

5

38

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™