Aerial Close-Up Limited

Company Registration Number: 05887878

Company registered in England and Wales

Approximate Location Map

Registered Address

20 SELBORNE ROAD
ILFORD
ESSEX
ENGLAND
IG1 3AJ

There are 21 companies currently registered at this postcode, including this one.

All companies at IG1 3AJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aerial Close-Up Limited is a Private Company Limited by Shares first registered on 26 July 2006. Its current registered address is in Essex.

Registration Data

Company Number

05887878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0£121,472
Current Assets £25,228£37,596£91,824£38,125£10,089£6,484£16,895£23,354
of which Cash £0£0£0£32,115£4,307£3,742£9,934£7,852
Total Assets £25,228£37,596£91,824£38,125£10,089£6,484£16,895£144,826
Current Liabilities £6,178£5,190£14,755£8,168£17,463£30,371£37,943£94,071
Net Current Assets £19,050£32,406£77,069£29,957£-7,374£-23,887£-21,048£-70,717
Total Net Worth £22,534£36,505£80,350£32,878£-4,705£-21,621£-14,360£50,755

Previous Names

  • ELEVATION PHOTOGRAPHY LTD, active until 29 September 2006

Company Officers

  • ALLWOOD, Christian

    Director

    Appointed on 26 July 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1947

    20
    Selborne Road
    Ilford
    Essex
    IG1 3AJ
    United Kingdom

  • ALLWOOD, Naila

    Director

    Appointed on 21 July 2018

     

    Nationality: British

    Occupation: Research Consultant

    Month of birth: September 1953

    20
    Selborne Road
    Ilford
    Essex
    IG1 3AJ
    England

  • ALLWOOD, Naila

    Secretary

    Appointed on 26 July 2006

    Resigned on 21 July 2018

    Nationality: British

    20
    Selborne Road
    Ilford
    Essex
    IG1 3AJ
    United Kingdom

This information was most recently updated 22/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 December 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7LRLOMJ. Transaction: MzIyMzE3NzU2NWFkaXF6a2N4.

  2. 29 July 2018 [View PDF]

    Action Date: 26 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7B6D3VC. Transaction: MzIxMDg1ODQxM2FkaXF6a2N4.

  3. 29 July 2018 Termination of appointment of Naila Allwood as a secretary on 21 July 2018 [View PDF]

    Action Date: 21 July 2018. Category: Officers. Type: TM02. Barcode: X7B8RX1K. Transaction: MzIxMDg1NjE0NWFkaXF6a2N4.

  4. 29 July 2018 Appointment of Mrs Naila Allwood as a director on 21 July 2018 [View PDF]

    Action Date: 21 July 2018. Category: Officers. Type: AP01. Barcode: X7B8RUVT. Transaction: MzIxMDg1NjEwNWFkaXF6a2N4.

  5. 29 June 2018 Registered office address changed from 20 Selborne Road Ilford Essex IG1 3AJ England to 20 Selborne Road Ilford Essex IG1 3AJ on 29 June 2018 [View PDF]

    Action Date: 29 June 2018. Category: Address. Type: AD01. Barcode: X792NLPL. Transaction: MzIwODU0NzEyOWFkaXF6a2N4.

  6. 29 June 2018 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Selborne Road Ilford Essex IG1 3AJ on 29 June 2018 [View PDF]

    Action Date: 29 June 2018. Category: Address. Type: AD01. Barcode: X792NPUI. Transaction: MzIwODU0NzI3MWFkaXF6a2N4.

  7. 22 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LU7KIZ. Transaction: MzE5MzYwNTczNmFkaXF6a2N4.

  8. 27 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BKW4UH. Transaction: MzE4MTYxNzc2OWFkaXF6a2N4.

  9. 25 February 2017 Director's details changed for Christian Allwood on 25 February 2017 [View PDF]

    Action Date: 25 February 2017. Category: Officers. Type: CH01. Barcode: X610BPLU. Transaction: MzE2OTgwMDY3N2FkaXF6a2N4.

  10. 25 February 2017 Director's details changed for Christian Allwood on 25 February 2017 [View PDF]

    Action Date: 25 February 2017. Category: Officers. Type: CH01. Barcode: X610BPLM. Transaction: MzE2OTgwMDY3NGFkaXF6a2N4.

  11. 23 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG7EQ9. Transaction: MzE2NTI0MDgyOGFkaXF6a2N4.

  12. 10 August 2016 Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Address. Type: AD01. Barcode: X5D1QZG9. Transaction: MzE1NDg1NDc3M2FkaXF6a2N4.

  13. 9 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1L43F. Transaction: MzE1NDc1MjM1MWFkaXF6a2N4.

  14. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFDRV. Transaction: MzEzODczMTg4MGFkaXF6a2N4.

  15. 10 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHL1YI. Transaction: MzEyODcwNTEyNWFkaXF6a2N4.

  16. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV5KPK. Transaction: MzExMzU4ODk5OWFkaXF6a2N4.

  17. 1 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC6SGY. Transaction: MzEwNDg3MDQ1MGFkaXF6a2N4.

  18. 21 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NPLVYG. Transaction: MzA5MTM0MTgxMmFkaXF6a2N4.

  19. 1 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUNKHF. Transaction: MzA4MjU5MzY0MWFkaXF6a2N4.

  20. 31 July 2013 Secretary's details changed for Naila Allwood on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH03. Barcode: X2DS013F. Transaction: MzA4MjUxMjQyNWFkaXF6a2N4.

  21. 14 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HGMX5F. Transaction: MzA2NDEyNTA2NWFkaXF6a2N4.

  22. 30 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8SVA1. Transaction: MzA2MTU5MzE4MmFkaXF6a2N4.

  23. 27 July 2012 Director's details changed for Christian Allwood on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Officers. Type: CH01. Barcode: X1E17I6R. Transaction: MzA2MTUxOTQ3MmFkaXF6a2N4.

  24. 7 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9IJZZ16. Transaction: MzA0NjcxNzU1MWFkaXF6a2N4.

  25. 4 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XECRNWEB. Transaction: MzA0MTYxMDcyOGFkaXF6a2N4.

  26. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0FCMQ0D. Transaction: MzAyOTE3MjQzNWFkaXF6a2N4.

  27. 17 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XXXSSMLI. Transaction: MzAyMTQ1ODEwNmFkaXF6a2N4.

  28. 17 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3V7UDCD. Transaction: MjA0MTUyNzExNmFkaXF6a2N4.

  29. 29 July 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYD9UBYK. Transaction: MjAzODEzMTI2MmFkaXF6a2N4.

  30. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AW0AI5WZ. Transaction: MjAyMTE5NDk3NWFkaXF6a2N4.

  31. 22 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMLWD2GV. Transaction: MjAxMTU5OTU2MGFkaXF6a2N4.

  32. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxODA1OGFkaXF6a2N4.

  33. 7 December 2007 Accounting reference date shortened from 31/07/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTE5NTM3OGFkaXF6a2N4.

  34. 14 September 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQyODQwM2FkaXF6a2N4.

  35. 29 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTg5MjIzMGFkaXF6a2N4.

  36. 26 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzY3Mjg2MGFkaXF6a2N4.

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18.232.147.215 Sun, 21 Apr 2019 13:20:37 +0100