AIRFOTOS LIMITED
Active - Accounts Filed
General Information
NAME
AIRFOTOS LIMITED
COMPANY NUMBER
02411685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74201 -
Portrait photographic activities
INCORPORATION DATE
08/08/1989
(35 years and 4 months old)
WEBSITE
www.airfotos.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/08/1989
11/01/1990
HATSTONE LIMITED
NEWCASTLE UPON TYNE
NE13 8BT
Telephone: 01913410085
TPS: No
Southside
Newcastle International Airport
Woolsington
NEWCASTLE UPON TYNE
NE13 8BT
Telephone: 3410085
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIRFOTOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRFOTOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRFOTOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/2012 - Present (12 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
05/01/2015 - Present (9 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
Director: 08/08/1991 - 13/04/1995 (3 years and 8 months) Secretary: 08/08/1991 - 13/04/1995 (3 years and 8 months) Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 08/08/1991 - 14/09/2012 (21 years and 1 months) Secretary: 13/04/1995 - 14/09/2012 (17 years and 5 months) Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 29/01/2020 | Change in Reg. Office |
| 08/01/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 11/10/2018 | Change in Reg. Office |
| 13/09/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 04/01/2017 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 25/09/2015 | New Confirmation Statement filed |
| 10/02/2015 | New Board Member Donna Bulman (916442286) Appointed |
| 03/02/2015 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 31/01/2014 | New Accounts filed |
| 09/09/2013 | New Confirmation Statement filed |
| 06/02/2013 | Patricia Margaret Clark (902056436) has left the board |
| 06/02/2013 | New Company Secretary Craig Marin McLeod (917553086) Appointed |
| 06/02/2013 | New Board Member Craig Marin McLeod (908197588) Appointed |
| 06/02/2013 | Melvyn Clark (902056435) has left the board |
| 06/02/2013 | New Confirmation Statement filed |
| 06/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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