AERIAL CAMERA SYSTEMS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3QL

Company number 01449662
Status Active
Incorporation Date 20 September 1979
Company Type Private Limited Company
Address UNIT 3 THE MERLIN CENTRE, LANCASTER ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3QL
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 231,425 ; Appointment of Mr Matthew Tony Coyde as a director on 1 February 2016. The most likely internet sites of AERIAL CAMERA SYSTEMS LIMITED are www.aerialcamerasystems.co.uk, and www.aerial-camera-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerial Camera Systems Limited is a Private Limited Company. The company registration number is 01449662. Aerial Camera Systems Limited has been working since 20 September 1979. The present status of the company is Active. The registered address of Aerial Camera Systems Limited is Unit 3 The Merlin Centre Lancaster Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3ql. . MARIES, Andrew David is a Secretary of the company. COYDE, Matthew Tony is a Director of the company. JOHNSTONE, Barry Gibson is a Director of the company. MARIES, Andrew David is a Director of the company. Secretary ALLWORK, Frances Elizabeth has been resigned. Secretary BECKETT, Phillip John has been resigned. Secretary JACKSON, Colin Clark has been resigned. Director ALLWORK, Frances Elizabeth has been resigned. Director ALLWORK, Matthew Julian has been resigned. Director ALLWORK, Peter Leslie has been resigned. Director ALLWORK, Samantha Frances has been resigned. Director ALLWORK, Susan has been resigned. Director BECKETT, Phillip John has been resigned. Director BRABEN, Jeremy has been resigned. Director CHAMBERLAIN, Geoffrey Howard has been resigned. Director COCKREN, Malcolm William has been resigned. Director DOUGLAS, David has been resigned. Director HEAPHY, Samuel Adam Gavin has been resigned. Director HEAPHY, Samuel Adam has been resigned. Director HILLS, Alan David Chiltern has been resigned. Director JACKSON, Colin Clark has been resigned. Director SCOTT BARRETT, Jonathan has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
MARIES, Andrew David
Appointed Date: 17 March 2010
Director
COYDE, Matthew Tony
Appointed Date: 01 February 2016
54 years old
Director
JOHNSTONE, Barry Gibson
Appointed Date: 17 March 2010
80 years old
Director
MARIES, Andrew David
Appointed Date: 17 March 2010
60 years old

Resigned Directors

Secretary
ALLWORK, Frances Elizabeth
Resigned: 15 April 1998
Secretary
BECKETT, Phillip John
Resigned: 17 March 2010
Appointed Date: 08 March 2002
Secretary
JACKSON, Colin Clark
Resigned: 21 August 2001
Appointed Date: 15 April 1998
Director
ALLWORK, Frances Elizabeth
Resigned: 24 November 2000
89 years old
Director
ALLWORK, Matthew Julian
Resigned: 26 March 2003
62 years old
Director
ALLWORK, Peter Leslie
Resigned: 30 July 2004
97 years old
Director
ALLWORK, Samantha Frances
Resigned: 24 November 2000
Appointed Date: 02 July 1998
57 years old
Director
ALLWORK, Susan
Resigned: 17 March 2010
Appointed Date: 29 July 2003
64 years old
Director
BECKETT, Phillip John
Resigned: 29 January 2016
Appointed Date: 29 July 2003
58 years old
Director
BRABEN, Jeremy
Resigned: 20 June 2001
Appointed Date: 28 July 2000
64 years old
Director
CHAMBERLAIN, Geoffrey Howard
Resigned: 07 August 2002
Appointed Date: 14 January 2000
84 years old
Director
COCKREN, Malcolm William
Resigned: 09 September 2001
Appointed Date: 03 May 1995
81 years old
Director
DOUGLAS, David
Resigned: 17 March 2010
Appointed Date: 28 January 2005
77 years old
Director
HEAPHY, Samuel Adam Gavin
Resigned: 17 March 2010
Appointed Date: 01 March 2008
66 years old
Director
HEAPHY, Samuel Adam
Resigned: 29 October 2001
Appointed Date: 29 November 2000
68 years old
Director
HILLS, Alan David Chiltern
Resigned: 09 June 2000
Appointed Date: 01 December 1998
62 years old
Director
JACKSON, Colin Clark
Resigned: 24 November 2000
Appointed Date: 15 April 1998
57 years old
Director
SCOTT BARRETT, Jonathan
Resigned: 17 March 2010
Appointed Date: 06 October 2004
81 years old

AERIAL CAMERA SYSTEMS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 231,425
29 Feb 2016
Appointment of Mr Matthew Tony Coyde as a director on 1 February 2016
29 Feb 2016
Termination of appointment of Phillip John Beckett as a director on 29 January 2016
24 Dec 2015
Registration of charge 014496620011, created on 23 December 2015
...
... and 164 more events
26 Nov 1987
Return made up to 09/11/87; full list of members
25 Nov 1986
Full accounts made up to 31 March 1986
25 Nov 1986
Return made up to 24/11/86; full list of members
20 Sep 1979
Certificate of incorporation
20 Sep 1979
Incorporation

AERIAL CAMERA SYSTEMS LIMITED Charges

23 December 2015
Charge code 0144 9662 0011
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Credit Agricole Leasing & Factoring S.A.
Description: Contains fixed charge…
28 April 2015
Charge code 0144 9662 0010
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Contains fixed charge…
27 April 2004
Legal charge
Delivered: 29 April 2004
Status: Satisfied on 3 February 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a innovation house douglas drive godalming…
26 March 2004
Deed of charge over credit balances
Delivered: 7 April 2004
Status: Satisfied on 22 April 2015
Persons entitled: Barclays Bank PLC
Description: Euro current account account number 79605399. the charge…
16 March 2004
Debenture
Delivered: 20 March 2004
Status: Satisfied on 22 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2003
Charge over credit balances
Delivered: 8 August 2003
Status: Satisfied on 22 May 2004
Persons entitled: Coutts & Company
Description: Charge over fluctuating deposits by the company whereby the…
29 August 2002
Fixed and floating charge
Delivered: 4 September 2002
Status: Satisfied on 26 January 2010
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
22 August 2000
Fixed charge
Delivered: 26 August 2000
Status: Satisfied on 26 January 2010
Persons entitled: Royscot Trust PLC, Royscot Leasing LTD, Royscot Industrial Leasing LTD, Royscot Commercial Leasing LTD and Royscot Spa Leasing LTD
Description: 1XTCOM 15M aerostat s/no 15M.010 together with all…
4 April 2000
Mortgage
Delivered: 19 April 2000
Status: Satisfied on 22 May 2004
Persons entitled: Coutts & Company
Description: The property k/a mandoval house,douglas drive,catteshall…
17 February 2000
Equipment mortgage
Delivered: 1 March 2000
Status: Satisfied on 26 January 2010
Persons entitled: Ing Lease (UK) LTD
Description: 16SS-B5-10 x 4.8P wescam single sensor broadcast system s/n…
20 July 1995
Mortgage debenture
Delivered: 22 July 1995
Status: Satisfied on 28 May 2004
Persons entitled: Coutts & Co.
Description: Fixed and floating charges over the undertaking and all…

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