AERIAL PHOTOGRAPHIX LIMITED
WHITCHURCH

Hellopages » Shropshire » Shropshire » SY13 4PE

Company number 05969313
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 9 CALVERHILL, WHITCHURCH, SHROPSHIRE, SY13 4PE
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Maryclaire Pickstock as a secretary on 24 March 2017; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AERIAL PHOTOGRAPHIX LIMITED are www.aerialphotographix.co.uk, and www.aerial-photographix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Prees Rail Station is 4.6 miles; to Wrenbury Rail Station is 6.1 miles; to Wem Rail Station is 7.4 miles; to Nantwich Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerial Photographix Limited is a Private Limited Company. The company registration number is 05969313. Aerial Photographix Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Aerial Photographix Limited is 9 Calverhill Whitchurch Shropshire Sy13 4pe. . WHEILDON, Katherine May is a Director of the company. Secretary PICKSTOCK, Maryclaire has been resigned. Secretary WAINWRIGHT, Andrew has been resigned. Secretary WHEILDON, Stephen has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other specialist photography".


Current Directors

Director
WHEILDON, Katherine May
Appointed Date: 31 October 2006
61 years old

Resigned Directors

Secretary
PICKSTOCK, Maryclaire
Resigned: 24 March 2017
Appointed Date: 01 February 2014

Secretary
WAINWRIGHT, Andrew
Resigned: 31 October 2011
Appointed Date: 14 December 2006

Secretary
WHEILDON, Stephen
Resigned: 14 December 2006
Appointed Date: 31 October 2006

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 31 October 2006
Appointed Date: 17 October 2006

Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 31 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Ms Catherine Wheildon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AERIAL PHOTOGRAPHIX LIMITED Events

24 Mar 2017
Termination of appointment of Maryclaire Pickstock as a secretary on 24 March 2017
24 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1

14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 22 more events
29 Nov 2006
Secretary resigned
29 Nov 2006
New director appointed
29 Nov 2006
New secretary appointed
29 Nov 2006
Registered office changed on 29/11/06 from: 20 station road radyr cardiff CF15 8AA
17 Oct 2006
Incorporation