AERIAL CAMERA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 12/12/2412 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/08/2412 August 2024 | Appointment of Mr Paul Lewis as a secretary on 2024-08-09 |
| 09/08/249 August 2024 | Appointment of Mr Jamie Hindhaugh as a director on 2024-08-09 |
| 09/08/249 August 2024 | Termination of appointment of Andrew David Maries as a secretary on 2024-08-09 |
| 09/08/249 August 2024 | Termination of appointment of Peter Andrew Bates as a director on 2024-08-09 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 14/01/2414 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 09/01/239 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-03-25 with no updates |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014496620010 |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/04/1522 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 22/04/1522 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM INNOVATION HOUSE DOUGLAS DRIVE CATTLESHALL LANE GODALMING SURREY GU7 1JX |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/05/1410 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 08/10/138 October 2013 | AUDITOR'S RESIGNATION |
| 17/09/1317 September 2013 | AUDITOR'S RESIGNATION |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | 25/03/12 NO CHANGES |
| 24/05/1124 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | AUDITORS RESIGNATION |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT BARRETT |
| 31/03/1031 March 2010 | SECRETARY APPOINTED ANDREW DAVID MARIES |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED BARRY JOHNSTONE |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY PHILLIP BECKETT |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOUGLAS |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HEAPHY |
| 31/03/1031 March 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED ANDREW DAVID MARIES |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ALLWORK |
| 06/02/106 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR SAMUEL ADAM GAVIN HEAPHY |
| 18/02/0818 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0719 March 2007 | MEMORANDUM OF ASSOCIATION |
| 01/03/071 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 25/03/06; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 25/03/05; CHANGE OF MEMBERS |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0422 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0422 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0327 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/08/038 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | RETURN MADE UP TO 25/03/03; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/0310 January 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 11/04/0211 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0211 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/00 |
| 05/03/025 March 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 26/08/0026 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/001 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | ALTERARTICLES14/01/00 |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | ALTER MEM AND ARTS 29/10/99 |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: G OFFICE CHANGED 09/11/99 PORTMORE 122 BURWOOD ROAD WALTON ON THAMES SURREY KT12 4AS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/04/98 |
| 28/05/9828 May 1998 | � NC 100000/1000000 27/0 |
| 28/05/9828 May 1998 | NC INC ALREADY ADJUSTED 27/04/98 |
| 28/05/9828 May 1998 | 50000 28/04/98 |
| 21/05/9821 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9821 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | SECRETARY RESIGNED |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/07/9711 July 1997 | ALTER MEM AND ARTS 30/04/97 |
| 11/07/9711 July 1997 | REDES SHARES 30/04/97 |
| 29/04/9729 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/04/97 |
| 29/04/9729 April 1997 | � NC 100/100000 10/04/97 |
| 29/04/9729 April 1997 | ALLOTMENT OF SHARES 11/04/97 |
| 29/04/9729 April 1997 | NC INC ALREADY ADJUSTED 10/04/97 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/03/9628 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | REGISTERED OFFICE CHANGED ON 08/03/96 FROM: G OFFICE CHANGED 08/03/96 ASHBY HOUSE HIGH STREET WALTON ON THAMES SURREY KT12 1BW |
| 23/02/9623 February 1996 | AUDITOR'S RESIGNATION |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/07/9522 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 13/08/9313 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/07/9327 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9328 June 1993 | ALTER MEM AND ARTS 23/06/93 |
| 04/04/934 April 1993 | RETURN MADE UP TO 25/03/93; CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/07/924 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 31/07/9031 July 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | REGISTERED OFFICE CHANGED ON 30/11/89 FROM: G OFFICE CHANGED 30/11/89 FAIROAKS AIRPORT CHOBHAM SURREY GU24 8HU |
| 20/10/8920 October 1989 | COMPANY NAME CHANGED PETER ALLWORK LIMITED CERTIFICATE ISSUED ON 23/10/89 |
| 07/12/887 December 1988 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 20/09/7920 September 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/7920 September 1979 | CERTIFICATE OF INCORPORATION |
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