Air Images Limited

Company Registration Number: 04453826

Company registered in England and Wales

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Air Images Limited is a Private Company Limited by Shares first registered on 2 June 2002. Its current registered address is in Northumberland.

Registered Address

NUNSBROUGH HOUSE
HEXHAM
NORTHUMBERLAND
NE46 1SY

This is the only company currently registered at this postcode.

Registration Data

Company Number

04453826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74202 - Other specialist photography

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,056£12,170£8,192£14,690£33,595£10,956
of which Cash £3,954£0£0£1,459£0£697
Total Assets £11,056£12,170£8,192£14,690£33,595£10,956
Current Liabilities £117,731£138,661£140,730£142,912£177,582£161,027
Net Current Assets £-106,675£-126,491£-132,538£-128,222£-143,987£-150,071
Total Net Worth £-76,499£-86,717£-102,423£-88,701£-92,034£-81,671

Previous Names

No previous names

Company Officers

  • HENDERSON, Rachel

    Secretary

    Appointed on 2 June 2002

     

    Nationality: British

    Occupation: Director

    Nunsbrough House
    Hexham
    Northumberland
    NE46 1SY

  • HENDERSON, Rachel

    Director

    Appointed on 2 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    Nunsbrough House
    Hexham
    Northumberland
    NE46 1SY

  • HENDERSON, William Joseph

    Director

    Appointed on 2 June 2002

     

    Nationality: British

    Occupation: Aerial Photographer

    Month of birth: March 1961

    Nunsbrough House
    Hexham
    Northumberland
    NE46 1SY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2002

    Resigned on 2 June 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 2 June 2002

    Resigned on 2 June 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2002

    Resigned on 2 June 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X59C3OJF. Transaction: MzE1MDk4NTEzNGFkaXF6a2N4.

  2. 17 June 2016 Director's details changed for Rachel Dees on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: CH01. Barcode: X59C3N81. Transaction: MzE1MDk4NDgyNmFkaXF6a2N4.

  3. 17 June 2016 Secretary's details changed for Rachel Dees on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: CH03. Barcode: X59C3MYB. Transaction: MzE1MDk4NDc1OWFkaXF6a2N4.

  4. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UJ7O3. Transaction: MzE0NzQ0NTQ0NGFkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALCREO. Transaction: MzEyNjA3Mzg4OGFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46ECIEP. Transaction: MzEyMjI5MDU5NGFkaXF6a2N4.

  7. 5 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39DBZBK. Transaction: MzEwMTM5NjIzNmFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X026H. Transaction: MzA5OTE4ODYzNmFkaXF6a2N4.

  9. 19 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATWI5P. Transaction: MzA4MDA1MDI1NWFkaXF6a2N4.

  10. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B6BFT. Transaction: MzA3NzExNTk3NGFkaXF6a2N4.

  11. 26 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVRTY1. Transaction: MzA1OTc5OTkwNWFkaXF6a2N4.

  12. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17L5C9K. Transaction: MzA1NjUzMjc2NmFkaXF6a2N4.

  13. 10 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XVJ06UV6. Transaction: MzAzODY1MzgzNWFkaXF6a2N4.

  14. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKP9CTJG. Transaction: MzAzNjEyMjEzMWFkaXF6a2N4.

  15. 10 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: X8I9CKQI. Transaction: MzAxNzM0MDQxNmFkaXF6a2N4.

  16. 10 June 2010 Director's details changed for William Joseph Henderson on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: X8I9BKQH. Transaction: MzAxNzMzNzI1OGFkaXF6a2N4.

  17. 10 June 2010 Director's details changed for Rachel Dees on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: X8I9AKQG. Transaction: MzAxNzMzNzI1N2FkaXF6a2N4.

  18. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6LQTJKN. Transaction: MzAxNDY2NTI4NGFkaXF6a2N4.

  19. 18 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM02DAT1. Transaction: MjAzNTM2ODEzMGFkaXF6a2N4.

  20. 24 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AWDPD5WM. Transaction: MjAyMTI4MjgwMGFkaXF6a2N4.

  21. 10 July 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1JG1AL. Transaction: MjAwODgwNDU5OGFkaXF6a2N4.

  22. 14 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A0X3GYRF. Transaction: MjAwMzIyMTQ5N2FkaXF6a2N4.

  23. 29 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY4NTU0OGFkaXF6a2N4.

  24. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgxNDkzNGFkaXF6a2N4.

  25. 3 August 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk3NTYyM2FkaXF6a2N4.

  26. 3 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg4ODI2NWFkaXF6a2N4.

  27. 19 July 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE1ODk2N2FkaXF6a2N4.

  28. 4 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNTA1NTE4MmFkaXF6a2N4.

  29. 9 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU0OTk3MGFkaXF6a2N4.

  30. 28 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMTIxOTA1NmFkaXF6a2N4.

  31. 4 July 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU0NDk5MGFkaXF6a2N4.

  32. 25 March 2003 Accounting reference date extended from 30/06/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Nzg0Mjc0M2FkaXF6a2N4.

  33. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk0OTU3M2FkaXF6a2N4.

  34. 25 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ0MDU5M2FkaXF6a2N4.

  35. 25 July 2002 Registered office changed on 25/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjg3MDQ0NWFkaXF6a2N4.

  36. 26 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODcxMDE4NGFkaXF6a2N4.

  37. 26 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA2ODg1OWFkaXF6a2N4.

  38. 2 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjEzNTc4MmFkaXF6a2N4.

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