Air Photo Services Limited

Company Registration Number: 05248188

Company registered in England and Wales

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Air Photo Services Limited is a Private Company Limited by Shares first registered on 1 October 2004. Its current registered address is in Swindon.

Registered Address

SHAFTESBURY CENTRE
PERCY STREET
SWINDON
SN2 2AZ

There are 45 companies currently registered at this postcode, including this one.

All companies at SN2 2AZ

Registration Data

Company Number

05248188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,653£21,507£26,260£16,069£4,967£11,149
of which Cash £249£4,292£10,660£930£3,399£3,203
Total Assets £18,653£21,507£26,260£16,069£4,967£11,149
Current Liabilities £9,281£8,168£13,537£9,507£4,073£8,479
Net Current Assets £9,372£13,339£12,723£6,562£894£2,670
Total Net Worth £10,002£8,005£14,039£2,186£582£2,313

Previous Names

No previous names

Company Officers

  • LANG, David

    Secretary

    Appointed on 12 October 2015

     

    Shaftesbury Centre
    Percy Street
    Swindon
    SN2 2AZ
    England

  • COX, Christine Diane

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Archaelogical Consultant

    Month of birth: September 1961

    Shaftesbury Centre
    Percy Street
    Swindon
    SN2 2AZ
    England

  • LANG, Neil Anthony Richard

    Secretary

    Appointed on 1 October 2004

    Resigned on 12 October 2015

    Nationality: British

    Occupation: Civil Servant

    76 The Green
    Lyneham
    Chippenham
    Wiltshire
    SN15 4PD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2004

    Resigned on 1 October 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 October 2004

    Resigned on 1 October 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEO13C. Transaction: MzE1OTQ0MTc4N2FkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0WWCR. Transaction: MzE1MzY5NDM4OWFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWJMAX. Transaction: MzEzMjk0NTgwMWFkaXF6a2N4.

  4. 13 October 2015 Appointment of Mr David Lang as a secretary on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP03. Barcode: X4HWJIUO. Transaction: MzEzMjk0NDc5MGFkaXF6a2N4.

  5. 13 October 2015 Termination of appointment of Neil Anthony Richard Lang as a secretary on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM02. Barcode: X4HWJIPF. Transaction: MzEzMjk0NDY1NmFkaXF6a2N4.

  6. 23 July 2015 Registered office address changed from Brinkworth House Business Centre Brinkworth Wiltshire SN15 5DF to Shaftesbury Centre Percy Street Swindon SN2 2AZ on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9BWTD. Transaction: MzEyNzYxOTExNmFkaXF6a2N4.

  7. 23 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47ZPHCR. Transaction: MzEyMzgxMzI2NWFkaXF6a2N4.

  8. 11 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IB6TRU. Transaction: MzEwOTI3ODUzMmFkaXF6a2N4.

  9. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6YCVV. Transaction: MzEwNDczMDg1MmFkaXF6a2N4.

  10. 9 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILFAXV. Transaction: MzA4NjY5NTk0MWFkaXF6a2N4.

  11. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPC529. Transaction: MzA4MjQxMzQ3OGFkaXF6a2N4.

  12. 3 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1IR741D. Transaction: MzA2NTE5NzY4OWFkaXF6a2N4.

  13. 3 August 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAIW5T. Transaction: MzA2MTg4OTQ3NGFkaXF6a2N4.

  14. 13 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X0YQZYCU. Transaction: MzA0NTQzNDM1MWFkaXF6a2N4.

  15. 1 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQ61AW6J. Transaction: MzA0MTM2NDQ3MGFkaXF6a2N4.

  16. 8 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XKXQ2O2W. Transaction: MzAyNDg4Mjg2NWFkaXF6a2N4.

  17. 8 October 2010 Director's details changed for Christine Diane Cox on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Officers. Type: CH01. Barcode: XKXQ1O2V. Transaction: MzAyNDg3NTM2MmFkaXF6a2N4.

  18. 14 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A5C3ELJC. Transaction: MzAxOTUxNDg2MmFkaXF6a2N4.

  19. 11 May 2010 Registered office address changed from 97 Tulketh Street Southport Merseyside PR8 1AW on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Address. Type: AD01. Barcode: A2JQZJRU. Transaction: MzAxNTI4MzAxNmFkaXF6a2N4.

  20. 12 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XK97OE10. Transaction: MzAwMDUzNTA5NGFkaXF6a2N4.

  21. 12 October 2009 Director's details changed for Christine Diane Cox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK97NE1Z. Transaction: MzAwMDUzMDQ2NmFkaXF6a2N4.

  22. 24 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AZPCS99K. Transaction: MjAzMTQxMTEzMmFkaXF6a2N4.

  23. 9 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCWH3TF. Transaction: MjAxNTIwNDYyNmFkaXF6a2N4.

  24. 31 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZ5Q51U4. Transaction: MjAxMDAyMDYxOWFkaXF6a2N4.

  25. 16 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcyMjQzOWFkaXF6a2N4.

  26. 31 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxNDYyMmFkaXF6a2N4.

  27. 12 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM3NjY4MGFkaXF6a2N4.

  28. 12 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDA0MzkxM2FkaXF6a2N4.

  29. 2 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgyMjY0MmFkaXF6a2N4.

  30. 17 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODc2MzA0MGFkaXF6a2N4.

  31. 25 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMyMjUzMGFkaXF6a2N4.

  32. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk3NjU4MWFkaXF6a2N4.

  33. 25 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY1NzYzMGFkaXF6a2N4.

  34. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUwNDM2MGFkaXF6a2N4.

  35. 1 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTk1NjExMWFkaXF6a2N4.

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