AIRFOTOS LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 7BF

Company number 02411685
Status Active
Incorporation Date 8 August 1989
Company Type Private Limited Company
Address C/O NAL ASSET MANAGEMENT LTD, NUMBER 1 APEX BUSINESS VILLAGE, ANNITSFORD, CRAMLINGTON, NORTHUMBERLAND, NE23 7BF
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AIRFOTOS LIMITED are www.airfotos.co.uk, and www.airfotos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Newcastle Rail Station is 6.7 miles; to Metrocentre Rail Station is 8 miles; to Dunston Rail Station is 8.2 miles; to Blaydon Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airfotos Limited is a Private Limited Company. The company registration number is 02411685. Airfotos Limited has been working since 08 August 1989. The present status of the company is Active. The registered address of Airfotos Limited is C O Nal Asset Management Ltd Number 1 Apex Business Village Annitsford Cramlington Northumberland Ne23 7bf. The company`s financial liabilities are £9.17k. It is £8.45k against last year. The cash in hand is £13.52k. It is £10.97k against last year. And the total assets are £30.28k, which is £17.78k against last year. MCLEOD, Craig Marin is a Secretary of the company. BULMAN, Donna is a Director of the company. MCLEOD, Craig Marin is a Director of the company. Secretary CLARK, Melvyn has been resigned. Secretary GIBSON, Keith Lewis has been resigned. Director CLARK, Melvyn has been resigned. Director CLARK, Patricia Margaret has been resigned. Director GIBSON, Keith Lewis has been resigned. Director GIBSON, Roy has been resigned. Director JOHNS, Pamela Ann has been resigned. The company operates in "Portrait photographic activities".


airfotos Key Finiance

LIABILITIES £9.17k
+1178%
CASH £13.52k
+430%
TOTAL ASSETS £30.28k
+142%
All Financial Figures

Current Directors

Secretary
MCLEOD, Craig Marin
Appointed Date: 14 September 2012
Director
BULMAN, Donna
Appointed Date: 05 January 2015
56 years old
Director
MCLEOD, Craig Marin
Appointed Date: 14 September 2012
54 years old

Resigned Directors

Secretary
CLARK, Melvyn
Resigned: 14 September 2012
Appointed Date: 13 April 1995
Secretary
GIBSON, Keith Lewis
Resigned: 13 April 1995
Director
CLARK, Melvyn
Resigned: 14 September 2012
78 years old
Director
CLARK, Patricia Margaret
Resigned: 14 September 2012
72 years old
Director
GIBSON, Keith Lewis
Resigned: 13 April 1995
72 years old
Director
GIBSON, Roy
Resigned: 01 May 1996
103 years old
Director
JOHNS, Pamela Ann
Resigned: 13 April 1995
72 years old

Persons With Significant Control

Mr Craig Marin Mc Leod
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

AIRFOTOS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 8 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
17 Jul 2015
Previous accounting period shortened from 30 April 2015 to 31 March 2015
...
... and 72 more events
25 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1990
Company name changed hatstone LIMITED\certificate issued on 11/01/90
10 Jan 1990
Registered office changed on 10/01/90 from: 61 fairview avenue wigmore gillingham kent
10 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Aug 1989
Incorporation

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