AEROFILMS LIMITED
Overview
| Company Name | AEROFILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00344913 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEROFILMS LIMITED?
- Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities
Where is AEROFILMS LIMITED located?
| Registered Office Address | The Astrolabe Cheddar Business Park BS27 3EB Wedmore Road Cheddar Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEROFILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUNTING AEROFILMS LIMITED | Feb 14, 1994 | Feb 14, 1994 |
| AEROFILMS LIMITED | Oct 05, 1938 | Oct 05, 1938 |
What are the latest accounts for AEROFILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for AEROFILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Anne-Marit Aamlid as a director on Mar 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lennart Flem as a director on Mar 30, 2016 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Lennart Flem as a director on Jun 19, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nils Audun Karbo as a director on Jun 19, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nils Audun Karbo as a director on Mar 27, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dirk Blaauw as a director on Mar 26, 2015 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Ian Cook as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of David Fox as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Cook as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Mr David James Fox as a director | 2 pages | AP01 | ||||||||||
Who are the officers of AEROFILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Paul Nicholas | Secretary | Grey Gables 75a North Road Midsomer Norton BA3 2QE Bath | British | Accountant | 49479400003 | |||||
| AAMLID, Anne-Marit | Director | The Astrolabe Cheddar Business Park BS27 3EB Wedmore Road Cheddar Somerset | Norway | Norwegian | Treasurer | 207144520001 | ||||
| EVANS, Paul Nicholas | Director | Grey Gables 75a North Road Midsomer Norton BA3 2QE Bath | England | British | Accountant | 49479400003 | ||||
| HIGGINS, Ronald Peter | Secretary | 58 Wilson Gardens HA1 4DZ West Harrow Middlesex | British | Company Secretary/Director | 77404060001 | |||||
| SIMMONS, Helen Catherine | Secretary | Yeowater House The Bays BS27 3QW Cheddar Somerset | British | Financial Director | 15906340001 | |||||
| SIMMONS, Lindsay Elizabeth | Secretary | Flat 3 Cornwallis House Cornwallis Grove BS8 9PG Bristol | British | Director | 55038460001 | |||||
| WATTS, Christopher John | Secretary | 51 Furzehill Road WD6 2DJ Borehamwood Hertfordshire | British | 1490760001 | ||||||
| ANDERSON, Timothy Thornton | Director | 32 St Johns Road Clifton BS8 2HG Bristol | England | Australian | Chief Executive | 45184370001 | ||||
| BAXTER, John William | Director | 15 Heathfields Chieveley RG16 8TW Newbury Berkshire | British | Director | 5581180001 | |||||
| BLAAUW, Dirk | Director | Birgitte Hammers Ve119 FOREIGN 1167 Oslo Norway | Norway | Norwegian | Ceo | 104718320001 | ||||
| BLACKSTONE, Andrew John | Director | 7 Warwick Crescent UB4 8RE Hayes Middlesex | British | Company Accountant | 36178180001 | |||||
| CALVERT, Brian James, Captain | Director | Noakes Hill Cottage Ashampstead RG8 8RY Reading Berkshire | British | Company Director | 19795390001 | |||||
| COOK, Ian | Director | The Astrolabe Cheddar Business Park BS27 3EB Wedmore Road Cheddar Somerset | United Kingdom | British | Accountant | 165605460001 | ||||
| COX, Richard Charles Alan | Director | Rosslyn House 236 Kew Road TW9 3JX Richmond Surrey | British | Chartered Surveyor | 15527830001 | |||||
| CRITCHLEY, David Anthony | Director | King Alfreds Close BS28 4BB Wedmore 1 Somerset | British | Managing Director | 104683860003 | |||||
| FLEM, Lennart | Director | The Astrolabe Cheddar Business Park BS27 3EB Wedmore Road Cheddar Somerset | Norway | Norwegian | Company Director | 198741880001 | ||||
| FOX, David James | Director | Old Mill Road Broughton Astley LE9 6PQ Leicester 57 Leicestershire United Kingdom | England | British | Managing Director | 61238850001 | ||||
| HANSEN, Peter Normann | Director | Ellebakken 4 2900 Ellerup Denmark | Danish | Director | 105034750001 | |||||
| HIGGINS, Ronald Peter | Director | 58 Wilson Gardens HA1 4DZ West Harrow Middlesex | British | Company Secretary/Director | 77404060001 | |||||
| HIRSTI, Gunnar | Director | Skogveien 23 FOREIGN 1440 Drobak Norway | Norwegian | Director | 767090001 | |||||
| HUNTING, Richard Hugh | Director | 40 Smith Street Chelsea SW3 4EP London | England | British | Engineer | 19556470001 | ||||
| KARBO, Nils Audun | Director | The Astrolabe Cheddar Business Park BS27 3EB Wedmore Road Cheddar Somerset | Norway | Norwegian | Company Director | 182331180001 | ||||
| LAW, Murray James | Director | 8 Curzon Road KT13 8UW Weybridge Surrey | England | British | Company Director | 18770690002 | ||||
| LEACH, Arthur John | Director | Laithe Croft, Thornhill Road Rastrick HD6 3HL Brighouse West Yorkshire | England | British | Photographer | 721970001 | ||||
| O CONNELL, Peter David | Director | 7 Longden Close Haynes MK45 3PJ Bedford Bedfordshire | British | Sales Manager | 68166890001 | |||||
| SIMMONS, Derek Anthony | Director | Yeowater House The Bays BS27 3QW Cheddar Somerset | British | Managing Director | 37090720002 | |||||
| SIMMONS, Gregory | Director | Fair Hill BS25 1TH Shipham 3 Somerset | United Kingdom | British | Director | 131559490001 | ||||
| SIMMONS, Lindsay Elizabeth | Director | Flat 3 Cornwallis House Cornwallis Grove BS8 9PG Bristol | British | Director | 55038460001 |
Who are the persons with significant control of AEROFILMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blom Aerofilms Limited | Apr 06, 2016 | Wedmore Road BS27 3EB Cheddar The Astrolabe England | No | ||||||||||
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Natures of Control
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Does AEROFILMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 01, 1997 Delivered On Oct 08, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Indemnity guarantee and debenture | Created On Oct 01, 1997 Delivered On Oct 04, 1997 | Satisfied | Amount secured £182,850 and all other sums due or to become due from the company to the chargee under an agreement of even date herewith | |
Short particulars Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0