Airfotos Limited

Company Registration Number: 02411685

Company registered in England and Wales

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Airfotos Limited is a Private Company Limited by Shares first registered on 8 August 1989. Its current registered address is in Cramlington, Northumberland.

Registered Address

C/O NAL ASSET MANAGEMENT LTD
NUMBER 1 APEX BUSINESS VILLAGE
ANNITSFORD
CRAMLINGTON
NORTHUMBERLAND
NE23 7BF

There are 73 companies currently registered at this postcode, including this one.

All companies at NE23 7BF

Registration Data

Company Number

02411685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74201 - Portrait photographic activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£11,468£12,177
Current Assets £12,491£10,993£22,275£69,318£77,892£84,145
of which Cash £2,550£707£9,622£65,354£22,062£16,732
Total Assets £12,491£10,993£22,275£69,318£89,360£96,322
Current Liabilities £13,208£15,333£14,559£48,001£8,713£10,071
Net Current Assets £-717£-4,340£7,716£21,317£69,179£74,074
Total Net Worth £5,180£2,497£9,359£31,409£80,647£86,251

Previous Names

No previous names

Company Officers

  • MCLEOD, Craig Marin

    Secretary

    Appointed on 14 September 2012

     

    C/O NAL ASSET MANAGEMENT LTD
    Number 1
    Apex Business Village
    Annitsford
    Cramlington
    Northumberland
    NE23 7BF
    England

  • BULMAN, Donna

    Director

    Appointed on 5 January 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1969

    C/O NAL ASSET MANAGEMENT LTD
    Number 1
    Apex Business Village
    Annitsford
    Cramlington
    Northumberland
    NE23 7BF

  • MCLEOD, Craig Marin

    Director

    Appointed on 14 September 2012

     

    Nationality: British

    Occupation: Chief Pilot

    Month of birth: June 1971

    C/O NAL ASSET MANAGEMENT LTD
    Number 1
    Apex Business Village
    Annitsford
    Cramlington
    Northumberland
    NE23 7BF
    England

  • CLARK, Melvyn

    Secretary

    Appointed on 13 April 1995

    Resigned on 14 September 2012

    5 Whitton View
    Rothbury
    Morpeth
    Northumberland
    NE65 7QN

  • GIBSON, Keith Lewis

    Secretary

    Resigned on 13 April 1995

    21 Clifton Grove
    Whitley Bay
    Tyne And Wear
    NE25 9UB

  • CLARK, Melvyn

    Director

    Resigned on 14 September 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1947

    5 Whitton View
    Rothbury
    Morpeth
    Northumberland
    NE65 7QN

  • CLARK, Patricia Margaret

    Director

    Resigned on 14 September 2012

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1953

    5 Whitton View
    Rothbury
    Morpeth
    Northumberland
    NE65 7QN

  • GIBSON, Keith Lewis

    Director

    Resigned on 13 April 1995

    Nationality: British

    Occupation: Manager

    Month of birth: December 1953

    21 Clifton Grove
    Whitley Bay
    Tyne And Wear
    NE25 9UB

  • GIBSON, Roy

    Director

    Resigned on 1 May 1996

    Nationality: British

    Occupation: Aerial Photographer

    Month of birth: April 1922

    23 Ingram Avenue
    Fawdon
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 2BR

  • JOHNS, Pamela Ann

    Director

    Resigned on 13 April 1995

    Nationality: British

    Occupation: Childminder

    Month of birth: March 1953

    32 Hargrave Road
    Shirley
    Solihull
    West Midlands
    B90 1HX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVECU3. Transaction: MzE1NzY5OTAwNWFkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQ0IJ. Transaction: MzEzODYwNTMyOGFkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDJCHN. Transaction: MzEzMTM0MTU3NGFkaXF6a2N4.

  4. 17 July 2015 Previous accounting period shortened from 30 April 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4BTRCY8. Transaction: MzEyNzI2MjMzMGFkaXF6a2N4.

  5. 6 February 2015 Appointment of Mrs Donna Bulman as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X40OAY8Z. Transaction: MzExNjgxNTc0NmFkaXF6a2N4.

  6. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403GJRM. Transaction: MzExNjMxNjA4MGFkaXF6a2N4.

  7. 5 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS888O. Transaction: MzEwNzAwNzEyNGFkaXF6a2N4.

  8. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HQFUI. Transaction: MzA5MzQ3MTkwOWFkaXF6a2N4.

  9. 4 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7SWRV. Transaction: MzA4NDQzNjY4M2FkaXF6a2N4.

  10. 4 February 2013 Registered office address changed from 5 Whitton View Rothbury Morpeth Northumberland NE65 7QN England on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: X21HFR1D. Transaction: MzA3MjIwNDA5M2FkaXF6a2N4.

  11. 4 February 2013 Appointment of Mr Craig Marin Mcleod as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21HGSH4. Transaction: MzA3MjIxNTUwOGFkaXF6a2N4.

  12. 4 February 2013 Appointment of Mr Craig Marin Mcleod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HGRK9. Transaction: MzA3MjIxNTEwNGFkaXF6a2N4.

  13. 4 February 2013 Termination of appointment of Patricia Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HFSUM. Transaction: MzA3MjIwNDUzN2FkaXF6a2N4.

  14. 4 February 2013 Termination of appointment of Melvyn Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HFSA3. Transaction: MzA3MjIwNDQwN2FkaXF6a2N4.

  15. 4 February 2013 Termination of appointment of Melvyn Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21HFS4Z. Transaction: MzA3MjIwNDMyNmFkaXF6a2N4.

  16. 28 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8UUUJ. Transaction: MzA2MzA3NzEzMGFkaXF6a2N4.

  17. 30 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1E07V40. Transaction: MzA2MTU4NzI2MmFkaXF6a2N4.

  18. 24 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AHH2SWWU. Transaction: MzA0MjYyODExNWFkaXF6a2N4.

  19. 8 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XF8JMWI3. Transaction: MzA0MTc3MTkzNmFkaXF6a2N4.

  20. 3 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A7GM1MX3. Transaction: MzAyMjY1NTg0N2FkaXF6a2N4.

  21. 23 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X0PDDMSQ. Transaction: MzAyMTg3MzA4M2FkaXF6a2N4.

  22. 23 August 2010 Director's details changed for Patricia Margaret Clark on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X0PDCMSP. Transaction: MzAyMTg3Mjg0OGFkaXF6a2N4.

  23. 23 August 2010 Director's details changed for Mr Melvyn Clark on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X0PDBMSO. Transaction: MzAyMTg3Mjg0NmFkaXF6a2N4.

  24. 10 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TCYCAN. Transaction: MjAzODg4NzExNWFkaXF6a2N4.

  25. 1 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PCPZYB64. Transaction: MjAzNjI2OTU3MmFkaXF6a2N4.

  26. 31 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AQY7G4E3. Transaction: MjAxNjk0NzI5MWFkaXF6a2N4.

  27. 15 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4V12AU. Transaction: MjAxMTEyNDg1NmFkaXF6a2N4.

  28. 15 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XL4V02AT. Transaction: MjAxMTEyMjY3NWFkaXF6a2N4.

  29. 15 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XL4UZ2AR. Transaction: MjAxMTEyMjY3M2FkaXF6a2N4.

  30. 19 May 2008 Registered office changed on 19/05/2008 from 37 belsay gardens fawdon newcastle upon tyne tyne and wear NE3 2AU [View PDF]

    Category: Address. Type: 287. Barcode: X1HJ3ZUU. Transaction: MjAwNTYyODI3MmFkaXF6a2N4.

  31. 20 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM4NTExN2FkaXF6a2N4.

  32. 20 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM4NDY3N2FkaXF6a2N4.

  33. 20 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDM4NDg1OGFkaXF6a2N4.

  34. 18 June 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA3MTIwNmFkaXF6a2N4.

  35. 15 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY2MDI4MmFkaXF6a2N4.

  36. 15 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDc2MzEwNGFkaXF6a2N4.

  37. 27 June 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjIzNjMyM2FkaXF6a2N4.

  38. 4 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMjE2NDUxM2FkaXF6a2N4.

  39. 8 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTQwNDcyOGFkaXF6a2N4.

  40. 19 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NDg1NTc4NWFkaXF6a2N4.

  41. 3 September 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc4MzAxMmFkaXF6a2N4.

  42. 5 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMDIyNjkwOGFkaXF6a2N4.

  43. 19 August 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA5MTg1MGFkaXF6a2N4.

  44. 31 October 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2NTI4Mjc1OWFkaXF6a2N4.

  45. 16 August 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDczMjEwNmFkaXF6a2N4.

  46. 6 August 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMyNTcxMGFkaXF6a2N4.

  47. 6 August 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNzk4Mjk1N2FkaXF6a2N4.

  48. 10 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExMTEzMzAzN2FkaXF6a2N4.

  49. 15 August 2000 Return made up to 08/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIwNjQ1N2FkaXF6a2N4.

  50. 8 November 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyNjIyNTU5MmFkaXF6a2N4.

  51. 20 August 1999 Return made up to 08/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI4NzA0NmFkaXF6a2N4.

  52. 8 October 1998 Return made up to 08/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg0NDYwNmFkaXF6a2N4.

  53. 14 September 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2MzE1NTI2MWFkaXF6a2N4.

  54. 1 October 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwMTEzODU0NmFkaXF6a2N4.

  55. 26 August 1997 Return made up to 08/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTEwODkyMGFkaXF6a2N4.

  56. 26 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDk0MDI4OWFkaXF6a2N4.

  57. 26 August 1997 Registered office changed on 26/08/97 from: 23 ingram avenue fawdon newcastle upon tyne NE3 2BR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDAyOTU4MWFkaXF6a2N4.

  58. 11 August 1996 Return made up to 08/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzU3NzgyM2FkaXF6a2N4.

  59. 15 July 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyODcxNTcyMWFkaXF6a2N4.

  60. 14 August 1995 Return made up to 08/08/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQzOTA0MGFkaXF6a2N4.

  61. 7 August 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyMTY4ODIyNWFkaXF6a2N4.

  62. 1 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjUyMDUwOGFkaXF6a2N4.

  63. 1 June 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjIxNzc4MGFkaXF6a2N4.

  64. 8 November 1994 Accounts for a small company made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0OTMzMjIyMWFkaXF6a2N4.

  65. 28 July 1994 Return made up to 08/08/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjUyMDk5N2FkaXF6a2N4.

  66. 8 November 1993 Accounts for a small company made up to 30 April 1993 [View PDF]

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE0Nzg4MTI3OGFkaXF6a2N4.

  67. 10 August 1993 Return made up to 08/08/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTcxMDI0OWFkaXF6a2N4.

  68. 28 August 1992 Return made up to 08/08/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIyOTk1OWFkaXF6a2N4.

  69. 24 August 1992 Full accounts made up to 30 April 1992 [View PDF]

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA2NzgzODIyMWFkaXF6a2N4.

  70. 3 December 1991 Return made up to 08/08/91; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3OTk3MzA2M2FkaXF6a2N4.

  71. 18 September 1991 Accounts for a small company made up to 30 April 1991 [View PDF]

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDE1NTMwNzg1N2FkaXF6a2N4.

  72. 16 June 1991 Accounts for a small company made up to 30 April 1990 [View PDF]

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAwODkwNzI4OWFkaXF6a2N4.

  73. 21 March 1990 Accounting reference date extended from 31/03 to 30/04 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDE1MDY3MDAzNGFkaXF6a2N4.

  74. 25 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTI1NTI5NmFkaXF6a2N4.

  75. 25 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjc5ODI3MmFkaXF6a2N4.

  76. 25 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNjI3ODk2NWFkaXF6a2N4.

  77. 25 January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjQyNjAyMmFkaXF6a2N4.

  78. 10 January 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNTQyMzgwNmFkaXF6a2N4.

  79. 10 January 1990 Registered office changed on 10/01/90 from: 61 fairview avenue wigmore gillingham kent

    Category: Address. Type: 287. Transaction: MDE0OTExNTQ1MGFkaXF6a2N4.

  80. 10 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTcyMTg3N2FkaXF6a2N4.

  81. 8 August 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDA5NzE0MWFkaXF6a2N4.

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