Aerofilms LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2015)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2015-12-31 Net Worth £0 0% Shareholder's funds £0 0%
AEROFILMS LIMITED
HUNTING AEROFILMS LIMITED
Company type Private Limited Company , Dissolved Company Number 00344913 Record last updated Thursday, September 29, 2016 12:40:07 AM UTC Official Address The Astrolabe Cheddar Business Park Wedmore Road And Shipham, Cheddar And Shipham There are 8 companies registered at this street
Postal Code BS273EB Sector Photographic activities not elsewhere classified
Visits Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 30, 2016 Appointment of a woman Financials Mar 5, 2014 Annual accounts Registry Oct 23, 2013 Annual return Financials Sep 30, 2013 Annual accounts Registry Sep 24, 2013 Resignation of one Director Registry Sep 23, 2013 Resignation of one Accountant and one Director (a man) Registry Oct 8, 2012 Annual return Registry Jul 19, 2012 Appointment of a man as Director Registry Jul 19, 2012 Appointment of a man as Director 3449... Registry Jul 6, 2012 Appointment of a man as Director and Accountant Registry Jul 6, 2012 Resignation of one Managing Director and one Director (a man) Financials May 15, 2012 Annual accounts Registry Sep 29, 2011 Annual return Financials Mar 2, 2011 Annual accounts Registry Dec 14, 2010 Appointment of a man as Director Registry Oct 25, 2010 Appointment of a man as Director and Managing Director Registry Sep 28, 2010 Annual return Financials Feb 26, 2010 Annual accounts Registry Oct 20, 2009 Annual return Registry Mar 4, 2009 Resignation of a director Registry Mar 4, 2009 Resignation of a director 3449... Financials Mar 4, 2009 Annual accounts Financials Mar 4, 2009 Annual accounts 3449... Registry Feb 24, 2009 Resignation of 3 people: one Managing Director and one Director (a man) Registry Sep 29, 2008 Annual return Registry Sep 22, 2008 Notice of change of directors or secretaries or in their particulars Financials Feb 4, 2008 Annual accounts Registry Oct 4, 2007 Annual return Registry Aug 17, 2007 Resignation of a director Registry Aug 13, 2007 Resignation of one Director (a man) Financials Feb 12, 2007 Annual accounts Registry Oct 2, 2006 Annual return Registry Jun 14, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 14, 2006 Notice of change of directors or secretaries or in their particulars 3449... Financials Feb 24, 2006 Annual accounts Registry Nov 23, 2005 Appointment of a director Financials Nov 15, 2005 Annual accounts Registry Nov 1, 2005 Appointment of a man as Director and Accountant Registry Sep 28, 2005 Annual return Registry May 10, 2005 Appointment of a director Registry May 4, 2005 Appointment of a director 3449... Registry Apr 28, 2005 Change of accounting reference date Registry Apr 25, 2005 Appointment of a director Registry Apr 25, 2005 Appointment of a director 3449... Registry Apr 22, 2005 Resignation of a director Registry Apr 22, 2005 Appointment of a secretary Registry Apr 22, 2005 Appointment of a secretary 3449... Registry Mar 31, 2005 Five appointments: 5 men Registry Oct 25, 2004 Annual return Financials Oct 15, 2004 Annual accounts Registry Oct 13, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 13, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 3449... Registry Aug 25, 2004 Appointment of a secretary Registry Aug 1, 2004 Appointment of a woman Registry Jan 31, 2004 Resignation of a director Registry Dec 17, 2003 Annual return Registry Oct 30, 2003 Resignation of one Director (a man) Financials Oct 16, 2003 Annual accounts Registry Feb 27, 2003 Change in situation or address of registered office Registry Oct 29, 2002 Annual return Financials Sep 11, 2002 Annual accounts Registry Oct 18, 2001 Annual return Financials Sep 26, 2001 Annual accounts Registry Oct 19, 2000 Annual return Financials Aug 18, 2000 Annual accounts Registry Oct 11, 1999 Annual return Financials Sep 21, 1999 Annual accounts Financials Dec 2, 1998 Annual accounts 3449... Registry Nov 4, 1998 Annual return Registry Oct 26, 1998 Appointment of a director Registry Feb 4, 1998 Annual return Registry Jan 1, 1998 Appointment of a man as Director Registry Nov 19, 1997 Company name change Registry Nov 18, 1997 Change of name certificate Registry Oct 15, 1997 Resignation of a director Registry Oct 15, 1997 Resignation of a director 3449... Registry Oct 15, 1997 Resignation of a director Registry Oct 15, 1997 Resignation of a director 3449... Registry Oct 8, 1997 Appointment of a director Registry Oct 8, 1997 Memorandum of association Registry Oct 8, 1997 Alter mem and arts Registry Oct 8, 1997 Appointment of a director Registry Oct 8, 1997 Auditor's letter of resignation Registry Oct 8, 1997 Change in situation or address of registered office Registry Oct 8, 1997 Particulars of a mortgage or charge Registry Oct 8, 1997 Declaration in relation to assistance for the acquisition of shares Registry Oct 8, 1997 Alter mem and arts Registry Oct 8, 1997 Alter mem and arts 3449... Registry Oct 4, 1997 Particulars of a mortgage or charge Registry Oct 1, 1997 Resignation of 5 people: one Engineer, one Company Accountant, one Sales Manager, one Company Director, one Director (a man) and one Company Secretary/Director Registry Oct 1, 1997 Appointment of a man as Director Financials Jul 6, 1997 Annual accounts Registry Dec 11, 1996 Change in situation or address of registered office Registry Nov 15, 1996 Resignation of a director Registry Nov 15, 1996 Resignation of a director 3449... Registry Nov 15, 1996 Resignation of a director Registry Nov 5, 1996 Resignation of one Chief Executive and one Director (a man) Registry Nov 5, 1996 Appointment of a man as Director and Company Director Registry Oct 31, 1996 Resignation of one Director (a man)