AEROFILMS LIMITED - WEDMORE ROAD CHEDDAR


Overview

AEROFILMS LIMITED is a Private Limited Company from WEDMORE ROAD CHEDDAR and has the status: Dissolved - no longer trading.
AEROFILMS LIMITED was incorporated 85 years ago on 05/10/1938 and has the registered number: 00344913.

AEROFILMS LIMITED - WEDMORE ROAD CHEDDAR

This company is listed in the following categories:
74209 - Photographic activities not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

THE ASTROLABE
WEDMORE ROAD CHEDDAR
SOMERSET
BS27 3EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NICHOLAS EVANS British Secretary 2005-03-31 CURRENT
MR PAUL NICHOLAS EVANS British Director 2005-11-01 CURRENT
MR LENNART FLEM Feb 1965 Norwegian Director 2015-06-19 CURRENT
RICHARD CHARLES ALAN COX Jul 1954 British Director 1991-10-12 UNTIL 1996-08-09 RESIGNED
RONALD PETER HIGGINS Secretary 1993-09-08 UNTIL 1997-10-01 RESIGNED
MRS HELEN CATHERINE SIMMONS British Secretary 2004-08-01 UNTIL 2005-03-31 RESIGNED
MISS LINDSAY ELIZABETH SIMMONS Apr 1966 British Secretary 1997-10-01 UNTIL 2003-10-30 RESIGNED
MR CHRISTOPHER JOHN WATTS Feb 1932 British Secretary 1991-10-12 UNTIL 1993-09-08 RESIGNED
TIMOTHY THORNTON ANDERSON Jul 1941 Australian Director 1995-10-24 UNTIL 1996-11-05 RESIGNED
MR JOHN WILLIAM BAXTER Jul 1934 British Director 1995-10-24 UNTIL 1996-10-31 RESIGNED
DIRK BLAAUW Jun 1955 Norwegian Director 2005-03-31 UNTIL 2015-03-26 RESIGNED
ANDREW JOHN BLACKSTONE Oct 1960 British Director 1993-09-08 UNTIL 1997-10-01 RESIGNED
CAPTAIN BRIAN JAMES CALVERT Jun 1933 British Director 1993-05-11 UNTIL 1995-10-31 RESIGNED
MR IAN COOK Nov 1981 British Director 2012-07-06 UNTIL 2013-09-23 RESIGNED
MISS LINDSAY ELIZABETH SIMMONS Apr 1966 British Director 1997-10-01 UNTIL 2003-10-30 RESIGNED
DAVID ANTHONY CRITCHLEY May 1966 British Director 2005-03-31 UNTIL 2009-02-24 RESIGNED
MR DAVID JAMES FOX Oct 1962 British Director 2010-10-25 UNTIL 2012-07-06 RESIGNED
PETER NORMANN HANSEN Aug 1949 Danish Director 2005-03-31 UNTIL 2009-02-24 RESIGNED
RONALD PETER HIGGINS Director 1993-09-08 UNTIL 1997-10-01 RESIGNED
GUNNAR HIRSTI May 1954 Norwegian Director 2005-03-31 UNTIL 2009-02-24 RESIGNED
MR RICHARD HUGH HUNTING Jul 1946 British Director 1992-11-18 UNTIL 1997-10-01 RESIGNED
MR NILS AUDUN KARBO Mar 1963 Norwegian Director 2015-03-27 UNTIL 2015-06-19 RESIGNED
MR MURRAY JAMES LAW May 1951 British Director 1996-11-05 UNTIL 1997-10-01 RESIGNED
ARTHUR JOHN LEACH British Director 1991-10-12 UNTIL 1993-03-11 RESIGNED
PETER DAVID O CONNELL Dec 1950 British Director 1991-10-12 UNTIL 1997-10-01 RESIGNED
DEREK ANTHONY SIMMONS Nov 1934 British Director 1997-10-01 UNTIL 2005-03-31 RESIGNED
MR GREGORY SIMMONS Feb 1964 British Director 1998-01-01 UNTIL 2007-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blom Aerofilms Limited 2016-04-06 Cheddar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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5 WEST STREET AXBRIDGE MANAGEMENT LIMITED LISS ENGLAND Active DORMANT 98000 - Residents property management
LAITHE CROFT INVESTMENTS HALIFAX ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AEROFILMS LIMITED 2016-02-24 31-12-2015
Micro-entity Accounts - AEROFILMS LIMITED 2015-02-25 31-12-2014

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