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 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
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 |
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 |