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AEROFILMS LIMITED

Learn more about AEROFILMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ASTROLABE, CHEDDAR BUSINESS PARK, WEDMORE ROAD CHEDDAR, SOMERSET, BS27 3EB

AEROFILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00344913
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.10.05
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74209 - Photographic activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS ANNE-MARIT AAMLID
Form type: AP01
Date: 2016.04.14
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APPOINTMENT TERMINATED, DIRECTOR LENNART FLEM
Form type: TM01
Date: 2016.04.14
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.23
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 40000
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DIRECTOR APPOINTED MR LENNART FLEM
Form type: AP01
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR NILS KARBO
Form type: TM01
Date: 2015.06.22
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DIRECTOR APPOINTED MR NILS AUDUN KARBO
Form type: AP01
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR DIRK BLAAUW
Form type: TM01
Date: 2015.03.27
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.24
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.05
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR IAN COOK
Form type: TM01
Date: 2013.09.24
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID FOX
Form type: TM01
Date: 2012.07.19
£2.95
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DIRECTOR APPOINTED MR IAN COOK
Form type: AP01
Date: 2012.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.02
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DIRECTOR APPOINTED MR DAVID JAMES FOX
Form type: AP01
Date: 2010.12.14
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.26
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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APPOINTMENT TERMINATED DIRECTOR GUNNAR HIRSTI
Form type: 288b
Date: 2009.03.04
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APPOINTMENT TERMINATED DIRECTOR DAVID CRITCHLEY
Form type: 288b
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER HANSEN
Form type: 288b
Date: 2009.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRITCHLEY / 22/09/2008
Form type: 288c
Date: 2008.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.04
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.15
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.04
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ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
Form type: 225
Date: 2005.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.22
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/03 FROM:, 5 WEST STREET, AXBRIDGE, SOMERSET BS26 2AA
Form type: 287
Date: 2003.02.27
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.11

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Company directors and board members:

PAUL NICHOLAS EVANS (current)
Secretary, ACCOUNTANT, 2005.03.31
GREY GABLES 75A NORTH ROAD MIDSOMER NORTON , BATH
BA3 2QE
ANNE-MARIT AAMLID (current)
Director, TREASURER, 2016.03.30
THE ASTROLABE CHEDDAR BUSINESS PARK , WEDMORE ROAD CHEDDAR
BS27 3EB, SOMERSET
PAUL NICHOLAS EVANS (current)
Director, ACCOUNTANT, 2005.11.01
GREY GABLES 75A NORTH ROAD MIDSOMER NORTON , BATH
BA3 2QE
RONALD PETER HIGGINS (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1993.09.08 - 1997.10.01
58 WILSON GARDENS , WEST HARROW
HA1 4DZ, MIDDLESEX
HELEN CATHERINE SIMMONS (resigned)
Secretary, FINANCIAL DIRECTOR, 2004.08.01 - 2005.03.31
YEOWATER HOUSE THE BAYS , CHEDDAR
BS27 3QW, SOMERSET
LINDSAY ELIZABETH SIMMONS (resigned)
Secretary, DIRECTOR, 1997.10.01 - 2003.10.30
FLAT 3 CORNWALLIS HOUSE CORNWALLIS GROVE , BRISTOL
BS8 9PG
CHRISTOPHER JOHN WATTS (resigned)
Secretary, 1991.10.12 - 1993.09.08
51 FURZEHILL ROAD , BOREHAMWOOD
WD6 2DJ, HERTFORDSHIRE
TIMOTHY THORNTON ANDERSON (resigned)
Director, CHIEF EXECUTIVE, 1995.10.24 - 1996.11.05
32 ST JOHNS ROAD CLIFTON , BRISTOL
BS8 2HG
JOHN WILLIAM BAXTER (resigned)
Director, 1995.10.24 - 1996.10.31
15 HEATHFIELDS CHIEVELEY , NEWBURY
RG16 8TW, BERKSHIRE
DIRK BLAAUW (resigned)
Director, CEO, 2005.03.31 - 2015.03.26
BIRGITTE HAMMERS VE119 , 1167 OSLO
FOREIGN
NORWAY
ANDREW JOHN BLACKSTONE (resigned)
Director, COMPANY ACCOUNTANT, 1993.09.08 - 1997.10.01
7 WARWICK CRESCENT , HAYES
UB4 8RE, MIDDLESEX
BRIAN JAMES CALVERT (resigned)
Director, COMPANY DIRECTOR, 1993.05.11 - 1995.10.31
NOAKES HILL COTTAGE ASHAMPSTEAD , READING
RG8 8RY, BERKSHIRE
IAN COOK (resigned)
Director, ACCOUNTANT, 2012.07.06 - 2013.09.23
THE ASTROLABE CHEDDAR BUSINESS PARK , WEDMORE ROAD CHEDDAR
BS27 3EB, SOMERSET
RICHARD CHARLES ALAN COX (resigned)
Director, CHARTERED SURVEYOR, 1991.10.12 - 1996.08.09
ROSSLYN HOUSE 236 KEW ROAD , RICHMOND
TW9 3JX, SURREY
DAVID ANTHONY CRITCHLEY (resigned)
Director, MANAGING DIRECTOR, 2005.03.31 - 2009.02.24
1 KING ALFREDS CLOSE , WEDMORE
BS28 4BB, SOMERSET
LENNART FLEM (resigned)
Director, COMPANY DIRECTOR, 2015.06.19 - 2016.03.30
THE ASTROLABE CHEDDAR BUSINESS PARK , WEDMORE ROAD CHEDDAR
BS27 3EB, SOMERSET
DAVID JAMES FOX (resigned)
Director, MANAGING DIRECTOR, 2010.10.25 - 2012.07.06
57 OLD MILL ROAD BROUGHTON ASTLEY , LEICESTER
LE9 6PQ, LEICESTERSHIRE
PETER NORMANN HANSEN (resigned)
Director, 2005.03.31 - 2009.02.24
ELLEBAKKEN 4 , 2900 ELLERUP
DENMARK
RONALD PETER HIGGINS (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1993.09.08 - 1997.10.01
58 WILSON GARDENS , WEST HARROW
HA1 4DZ, MIDDLESEX
GUNNAR HIRSTI (resigned)
Director, 2005.03.31 - 2009.02.24
SKOGVEIEN 23 , 1440 DROBAK
FOREIGN
NORWAY
RICHARD HUGH HUNTING (resigned)
Director, ENGINEER, 1992.11.18 - 1997.10.01
40 SMITH STREET CHELSEA , LONDON
SW3 4EP
NILS AUDUN KARBO (resigned)
Director, COMPANY DIRECTOR, 2015.03.27 - 2015.06.19
THE ASTROLABE CHEDDAR BUSINESS PARK , WEDMORE ROAD CHEDDAR
BS27 3EB, SOMERSET
MURRAY JAMES LAW (resigned)
Director, COMPANY DIRECTOR, 1996.11.05 - 1997.10.01
8 CURZON ROAD , WEYBRIDGE
KT13 8UW, SURREY
ARTHUR JOHN LEACH (resigned)
Director, PHOTOGRAPHER, 1991.10.12 - 1993.03.11
LAITHE CROFT, THORNHILL ROAD RASTRICK , BRIGHOUSE
HD6 3HL, WEST YORKSHIRE
PETER DAVID O CONNELL (resigned)
Director, SALES MANAGER, 1991.10.12 - 1997.10.01
7 LONGDEN CLOSE HAYNES , BEDFORD
MK45 3PJ, BEDFORDSHIRE
DEREK ANTHONY SIMMONS (resigned)
Director, MANAGING DIRECTOR, 1997.10.01 - 2005.03.31
YEOWATER HOUSE THE BAYS , CHEDDAR
BS27 3QW, SOMERSET
GREGORY SIMMONS (resigned)
Director, 1998.01.01 - 2007.08.13
3 FAIR HILL , SHIPHAM
BS25 1TH, SOMERSET
LINDSAY ELIZABETH SIMMONS (resigned)
Director, 1997.10.01 - 2003.10.30
FLAT 3 CORNWALLIS HOUSE CORNWALLIS GROVE , BRISTOL
BS8 9PG
Date 2014.12.31 2013.12.31
Profit Loss Account Reserve £ 40,000 £ 40,000
Called Up Share Capital £ 40,000 £ 40,000

Companies near to AEROFILMS ltd.

Information about the Private Limited Company AEROFILMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data