AERIAL CAMERA SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
AERIAL CAMERA SYSTEMS LIMITED
COMPANY NUMBER
01449662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
20/09/1979
(45 years and 2 months old)
WEBSITE
www.aerialcamerasystems.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/09/1979
23/10/1989
PETER ALLWORK LIMITED
BUCKINGHAMSHIRE
HP12 3QL
Telephone: 01483426767
TPS: Yes
Shepperton Studios
Studios Road
Shepperton
Middlesex
TW17 0QD
Unit 3
The Merlin Centre, Lancaster Roa
High Wycombe
Buckinghamshire HP12 3QL
HP12 3QL
Telephone: 426767
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 |
|---|---|
| 14/08/2024 | New Company Secretary Paul Lewis (932603396) Appointed |
| 13/08/2024 | Andrew David Maries (915019975) has left the board |
| 13/08/2024 | Peter Andrew Bates (906696503) has left the board |
Credit Risk Overview
Want to learn more about AERIAL CAMERA SYSTEMS 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 AERIAL CAMERA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AERIAL CAMERA SYSTEMS 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 |
|---|---|---|---|---|
|
17/03/2010 - Present (14 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2024 - Present (4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/1992 - 26/03/2003 (11years) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITECH GROUP SAS | N/A | N/A |
| ELITECH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Company Secretary Paul Lewis (932603396) Appointed |
| 13/08/2024 | Andrew David Maries (915019975) has left the board |
| 13/08/2024 | Peter Andrew Bates (906696503) has left the board |
| 13/08/2024 | New Board Member Jamie Hindhaugh (932600757) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 22/08/2022 | Barry Gibson Johnstone (925553924) has left the board |
| 09/01/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 17/06/2020 | Barry Gibson Johnstone (904287463) has left the board |
| 17/06/2020 | New Board Member Barry Gibson Johnstone (925553924) Appointed |
| 10/06/2020 | New Board Member Peter Andrew Bates (906696503) Appointed |
| 27/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 02/03/2016 | Phillip John Beckett (909224915) has left the board |
| 02/03/2016 | New Board Member Matthew Tony Coyde (920559354) Appointed |
| 16/10/2015 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 13/11/2014 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 15/05/2014 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
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