AIRFOTOS LIMITED

Key Data

Status

Active

Company No.

02411685

Incorporation date

08/08/1989

Size

Total Exemption Full

Classification

Portrait photographic activities (74.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1989)

20/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

09/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

21/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

24/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

15/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

18/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

12/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

02/12/2020

Second filing of Confirmation Statement dated 2020-08-08

View PDF (4 pages)

21/10/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (4 pages)

27/01/2020

Registered office address changed from Naljets Nal Asset Management Southside, Newcastle International Airport Woolsington Newcastle upon Tyne NE13 8DT United Kingdom to Southside Woolsington Newcastle upon Tyne NE13 8BT on 2020-01-27

View PDF (1 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

05/09/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

30/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

09/10/2018

Registered office address changed from C/O C/O Nal Asset Management Ltd Number 1 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF to Naljets Nal Asset Management Southside, Newcastle International Airport Woolsington Newcastle upon Tyne NE13 8DT on 2018-10-09

View PDF (1 pages)

10/09/2018

Confirmation statement made on 2018-08-08 with updates

View PDF (4 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

11/09/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (4 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

19/09/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

21/09/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (4 pages)

17/07/2015

Previous accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

06/02/2015

Appointment of Mrs Donna Bulman as a director on 2015-01-05

View PDF (2 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

05/09/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (3 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

04/09/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (3 pages)

04/02/2013

Registered office address changed from 5 Whitton View Rothbury Morpeth Northumberland NE65 7QN England on 2013-02-04

View PDF (1 pages)

04/02/2013

Appointment of Mr Craig Marin Mcleod as a secretary

View PDF (1 pages)

04/02/2013

Appointment of Mr Craig Marin Mcleod as a director

View PDF (2 pages)

04/02/2013

Termination of appointment of Patricia Clark as a director

View PDF (1 pages)

04/02/2013

Termination of appointment of Melvyn Clark as a director

View PDF (1 pages)

04/02/2013

Termination of appointment of Melvyn Clark as a secretary

View PDF (1 pages)

28/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (5 pages)

30/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

24/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

08/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (5 pages)

03/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

23/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (5 pages)

23/08/2010

Director's details changed for Patricia Margaret Clark on 2010-08-08

View PDF (2 pages)

23/08/2010

Director's details changed for Mr Melvyn Clark on 2010-08-08

View PDF (2 pages)

10/08/2009

Return made up to 08/08/09; full list of members

View PDF (4 pages)

01/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

31/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

15/08/2008

Return made up to 08/08/08; full list of members

View PDF (4 pages)

15/08/2008

Location of debenture register

View PDF (1 pages)

15/08/2008

Location of register of members

View PDF (1 pages)

19/05/2008

Registered office changed on 19/05/2008 from 37 belsay gardens fawdon newcastle upon tyne tyne and wear NE3 2AU

View PDF (1 pages)

20/08/2007

Return made up to 08/08/07; full list of members

View PDF (3 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

20/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/06/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

15/08/2006

Return made up to 08/08/06; full list of members

View PDF (3 pages)

15/08/2006

Location of register of members

View PDF (1 pages)

27/06/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

04/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

08/08/2005

Return made up to 08/08/05; full list of members

View PDF (3 pages)

19/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

03/09/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

05/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

19/08/2003

Return made up to 08/08/03; full list of members

View PDF (7 pages)

31/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

16/08/2002

Return made up to 08/08/02; full list of members

View PDF (7 pages)

06/08/2001

Return made up to 08/08/01; full list of members

View PDF (6 pages)

06/08/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

10/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

15/08/2000

Return made up to 08/08/00; full list of members

View PDF (6 pages)

08/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

20/08/1999

Return made up to 08/08/99; no change of members

View PDF (4 pages)

08/10/1998

Return made up to 08/08/98; full list of members

View PDF (6 pages)

14/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

01/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

26/08/1997

Return made up to 08/08/97; no change of members

View PDF (4 pages)

26/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

Registered office changed on 26/08/97 from: 23 ingram avenue fawdon newcastle upon tyne NE3 2BR

View PDF (1 pages)

11/08/1996

Return made up to 08/08/96; full list of members

View PDF (5 pages)

15/07/1996

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

14/08/1995

Return made up to 08/08/95; change of members

View PDF (6 pages)

07/08/1995

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

01/06/1995

Director resigned

View PDF (4 pages)

01/06/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

08/11/1994

Accounts for a small company made up to 1994-04-30

View PDF (6 pages)

28/07/1994

Return made up to 08/08/94; full list of members

View PDF (8 pages)

08/11/1993

Accounts for a small company made up to 1993-04-30

View PDF (5 pages)

10/08/1993

Return made up to 08/08/93; no change of members

View PDF (8 pages)

28/08/1992

Return made up to 08/08/92; no change of members

View PDF (6 pages)

24/08/1992

Full accounts made up to 1992-04-30

View PDF (9 pages)

03/12/1991

Return made up to 08/08/91; full list of members

View PDF (7 pages)

18/09/1991

Accounts for a small company made up to 1991-04-30

View PDF (4 pages)

16/06/1991

Accounts for a small company made up to 1990-04-30

View PDF (4 pages)

21/03/1990

Accounting reference date extended from 31/03 to 30/04

View PDF (1 pages)

25/01/1990

New director appointed

View PDF (0 pages)

25/01/1990

New director appointed

View PDF (0 pages)

25/01/1990

New director appointed

View PDF (0 pages)

25/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/01/1990

Certificate of change of name

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10/01/1990

Registered office changed on 10/01/90 from: 61 fairview avenue wigmore gillingham kent

View PDF (0 pages)

10/01/1990

Resolutions

View PDF (0 pages)

08/08/1989

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-84.30 % *

* during past year

Cash in Bank

£855.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
40.99K
-
0.00
6.75K
-

2022
0
41.17K
-
0.00
5.45K
-

2023
0
3.40K
-
0.00
855.00
-

2023
0
3.40K
-
0.00
855.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

3.40K £-91.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

855.00 £-84.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bulman, Donna	Director	05/01/2015 - Present	6
Mcleod, Craig Marin	Director	14/09/2012 - Present	27
Mcleod, Craig Marin	Secretary	14/09/2012 - Present	-
Clark, Melvyn	Secretary	13/04/1995 - 14/09/2012	-

Persons with Significant Control

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

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Description

About AIRFOTOS LIMITED

AIRFOTOS LIMITED is an(a) Active company incorporated on 08/08/1989 with the registered office located at Southside, Woolsington, Newcastle Upon Tyne NE13 8BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRFOTOS LIMITED?

AIRFOTOS LIMITED is currently Active. It was registered on 08/08/1989 .

Where is AIRFOTOS LIMITED located?

AIRFOTOS LIMITED is registered at Southside, Woolsington, Newcastle Upon Tyne NE13 8BT.

What does AIRFOTOS LIMITED do?

AIRFOTOS LIMITED operates in the Portrait photographic activities (74.20/1 - SIC 2007) sector.

What is the latest filing for AIRFOTOS LIMITED?

The latest filing was on 20/11/2025: Total exemption full accounts made up to 2025-03-31.