BLOM AEROFILMS LIMITED - WEDMORE ROAD CHEDDAR


Company Profile Company Filings

Overview

BLOM AEROFILMS LIMITED is a Private Limited Company from WEDMORE ROAD CHEDDAR and has the status: Active.
BLOM AEROFILMS LIMITED was incorporated 53 years ago on 28/04/1971 and has the registered number: 01009273. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BLOM 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 / 3 31/03/2023 31/12/2024

Registered Office

THE ASTROLABE
WEDMORE ROAD CHEDDAR
SOMERSET
BS27 3EB

This Company Originates in : United Kingdom
Previous trading names include:
SIMMONS AEROFILMS LIMITED (until 05/01/2007)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VENKATASIVA PATHIPATI Secretary 2021-05-05 CURRENT
MR JOHN PATRICK RENARD Sep 1965 British Director 2016-12-01 CURRENT
MR RAMANA BOLLAM Secretary 2019-07-24 UNTIL 2021-05-05 RESIGNED
MR IAN NEIL COOK Secretary 2011-07-31 UNTIL 2013-09-23 RESIGNED
MR AMITKUMAR DEVALIA Secretary 2016-12-01 UNTIL 2019-07-23 RESIGNED
MR PAUL NICHOLAS EVANS British Secretary 2005-03-31 UNTIL 2011-07-31 RESIGNED
MR GREGORY LEE SIMMONS British Secretary 1992-08-01 UNTIL 2001-09-24 RESIGNED
MRS HELEN CATHERINE SIMMONS British Secretary 2001-09-24 UNTIL 2005-03-31 RESIGNED
MR GREGORY SIMMONS Feb 1964 British Director 1992-08-01 UNTIL 2007-08-13 RESIGNED
MRS HELEN CATHERINE SIMMONS British Secretary RESIGNED
SIMON TREGELLAS KRAETER Nov 1963 British Director 2009-02-24 UNTIL 2019-03-01 RESIGNED
HAKON JACOBSEN Sep 1962 Norwegian Director 2009-02-24 UNTIL 2010-08-26 RESIGNED
MR ALLAN MURRAY JAMIESON Feb 1971 British Director 2016-04-11 UNTIL 2016-11-30 RESIGNED
MR NILS AUDUN KARBO Mar 1963 Norwegian Director 2013-10-23 UNTIL 2015-06-19 RESIGNED
MISS LINDSAY ELIZABETH SIMMONS Apr 1966 British Director 1998-05-27 UNTIL 2003-06-30 RESIGNED
WILLIAM MICHAEL MCKAY Jul 1948 British Director 2003-12-08 UNTIL 2005-09-09 RESIGNED
DEREK ANTHONY SIMMONS Nov 1934 British Director RESIGNED
STUART ANTHONY SIMMONS Aug 1972 British Director 2002-02-05 UNTIL 2003-06-30 RESIGNED
MRS HELEN CATHERINE SIMMONS British Director 2003-11-01 UNTIL 2005-03-31 RESIGNED
PETER NORMANN HANSEN Aug 1949 Danish Director 2005-03-31 UNTIL 2009-02-24 RESIGNED
GUNNAR HIRSTI May 1954 Norwegian Director 2005-03-31 UNTIL 2009-02-24 RESIGNED
MR PAUL NICHOLAS EVANS British Director 2005-11-01 UNTIL 2016-11-30 RESIGNED
MR DAVID JAMES FOX Oct 1962 British Director 2010-10-25 UNTIL 2012-07-06 RESIGNED
MR LENNART FLEM Feb 1965 Norwegian Director 2015-06-19 UNTIL 2016-03-30 RESIGNED
MR PAUL NICHOLAS EVANS British Director 2005-03-31 UNTIL 2005-03-31 RESIGNED
MR VENKETA RAMESH DRONAMRAJU Aug 1976 Indian Director 2016-12-01 UNTIL 2020-10-01 RESIGNED
DAVID ANTHONY CRITCHLEY May 1966 British Director 2003-12-08 UNTIL 2009-02-24 RESIGNED
PAUL JAMES CRISP Mar 1974 British Director 2009-02-24 UNTIL 2014-07-22 RESIGNED
MR IAN COOK Nov 1981 British Director 2012-01-01 UNTIL 2013-09-23 RESIGNED
DIRK BLAAUW Jun 1955 Norwegian Director 2005-03-31 UNTIL 2015-03-26 RESIGNED
MR LARS BAKKLUND Aug 1968 Norwegian Director 2010-08-31 UNTIL 2013-10-23 RESIGNED
MS ANNE-MARIT AAMLID Aug 1964 Norwegian Director 2016-03-30 UNTIL 2016-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cyient Europe Limited 2016-12-01 London   Ownership of shares 75 to 100 percent
Blom As 2016-04-06 - 2016-11-30 Oslo   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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Free Reports Available

Report Date Filed Date of Report Assets
Blom Aerofilms Limited - Period Ending 2023-03-31 2023-12-29 31-03-2023
Blom Aerofilms Limited - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-03-2022
Blom Aerofilms Limited - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-03-2021
Blom Aerofilms Limited - Limited company accounts 20.1 2021-05-01 31-03-2020
Blom Aerofilms Limited - Limited company accounts 18.2 2019-01-24 31-03-2018 £1 equity

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