AERIAL-CAM LTD

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AERIAL-CAM LTD

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Key Data

Status

Dissolved

Company No.

05195142

Incorporation date

02/08/2004

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 8 Hayward Business Centre, New Lane, Havant PO9 2NLCopy
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Latest events (Record since 02/08/2004)
dot icon21/05/2024
Final Gazette dissolved via voluntary strike-off
dot icon05/03/2024
First Gazette notice for voluntary strike-off
dot icon22/02/2024
Application to strike the company off the register
dot icon07/08/2023
Confirmation statement made on 2023-08-02 with no updates
dot icon13/07/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon02/08/2022
Confirmation statement made on 2022-08-02 with no updates
dot icon05/07/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon22/06/2022
Director's details changed for Mr Adam Roger Stanford on 2022-06-22
dot icon22/06/2022
Director's details changed for Mr Ian John Worsfold on 2022-05-10
dot icon02/08/2021
Confirmation statement made on 2021-08-02 with no updates
dot icon27/07/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon12/11/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon05/08/2020
Confirmation statement made on 2020-08-02 with updates
dot icon18/12/2019
Current accounting period extended from 2019-11-30 to 2019-12-31
dot icon12/12/2019
Notification of Sumo Services Limited as a person with significant control on 2019-12-12
dot icon12/12/2019
Cessation of Adam Roger Stanford as a person with significant control on 2019-12-12
dot icon12/12/2019
Appointment of Mrs Clare Elizabeth Collins as a secretary on 2019-12-12
dot icon12/12/2019
Appointment of Mr Ian John Worsfold as a director on 2019-12-12
dot icon12/12/2019
Registered office address changed from Harrowfields Cotheridge Lane Eckington Nr Pershore Worcestershire WR10 3BA to Unit 8 Hayward Business Centre New Lane Havant PO9 2NL on 2019-12-12
dot icon12/12/2019
Appointment of Mr Colin Carnachan as a director on 2019-12-12
dot icon30/08/2019
Micro company accounts made up to 2018-11-30
dot icon02/08/2019
Confirmation statement made on 2019-08-02 with no updates
dot icon29/08/2018
Micro company accounts made up to 2017-11-30
dot icon04/08/2018
Confirmation statement made on 2018-08-02 with no updates
dot icon03/08/2017
Confirmation statement made on 2017-08-02 with no updates
dot icon09/05/2017
Total exemption small company accounts made up to 2016-11-30
dot icon05/08/2016
Confirmation statement made on 2016-08-02 with updates
dot icon27/04/2016
Total exemption small company accounts made up to 2015-11-30
dot icon05/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
dot icon05/08/2015
Current accounting period extended from 2015-08-31 to 2015-11-30
dot icon03/03/2015
Total exemption small company accounts made up to 2014-08-31
dot icon28/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
dot icon14/04/2014
Total exemption small company accounts made up to 2013-08-31
dot icon12/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
dot icon22/02/2013
Total exemption small company accounts made up to 2012-08-31
dot icon08/10/2012
Certificate of change of name
dot icon08/10/2012
Termination of appointment of Jonathan Swann as a secretary
dot icon15/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
dot icon27/03/2012
Total exemption small company accounts made up to 2011-08-31
dot icon03/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
dot icon18/04/2011
Total exemption small company accounts made up to 2010-08-31
dot icon17/08/2010
Annual return made up to 2010-08-02 with full list of shareholders
dot icon17/08/2010
Director's details changed for Adam Roger Stanford on 2010-08-02
dot icon18/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon17/09/2009
Return made up to 02/08/09; full list of members
dot icon27/05/2009
Total exemption small company accounts made up to 2008-08-31
dot icon07/05/2009
Secretary's change of particulars / jonathan swann / 22/04/2009
dot icon01/09/2008
Return made up to 02/08/08; full list of members
dot icon26/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon15/08/2007
Return made up to 02/08/07; full list of members
dot icon15/08/2007
Director's particulars changed
dot icon29/04/2007
Total exemption small company accounts made up to 2006-08-31
dot icon23/04/2007
Secretary's particulars changed
dot icon08/08/2006
Return made up to 02/08/06; full list of members
dot icon19/05/2006
Total exemption small company accounts made up to 2005-08-31
dot icon22/02/2006
Resolutions
dot icon22/02/2006
Resolutions
dot icon22/02/2006
Resolutions
dot icon15/08/2005
Return made up to 02/08/05; full list of members
dot icon15/08/2005
Director's particulars changed
dot icon31/03/2005
Registered office changed on 31/03/05 from: 3 bowler road northway tewkesbury GL20 8RZ
dot icon02/08/2004
Secretary resigned
dot icon02/08/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
31.09K
-
0.00
30.00K
-
2022
3
33.12K
-
0.00
8.28K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Swann, Jonathan Peter
Secretary
01/08/2004 - 30/09/2012
1
Collins, Clare Elizabeth
Secretary
11/12/2019 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/08/2004 - 01/08/2004
99600
Worsfold, Ian John
Director
12/12/2019 - Present
9
Stanford, Adam Roger
Director
02/08/2004 - Present
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AERIAL-CAM LTD

AERIAL-CAM LTD is an(a) Dissolved company incorporated on 02/08/2004 with the registered office located at Unit 8 Hayward Business Centre, New Lane, Havant PO9 2NL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AERIAL-CAM LTD?

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AERIAL-CAM LTD is currently Dissolved. It was registered on 02/08/2004 and dissolved on 21/05/2024.

Where is AERIAL-CAM LTD located?

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AERIAL-CAM LTD is registered at Unit 8 Hayward Business Centre, New Lane, Havant PO9 2NL.

What does AERIAL-CAM LTD do?

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AERIAL-CAM LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for AERIAL-CAM LTD?

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The latest filing was on 21/05/2024: Final Gazette dissolved via voluntary strike-off.