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AIRFOTOS LIMITED - Southside, Woolsington, Newcastle Upon Tyne, NE13 8BT, United Kingdom
Company Information
- Company registration number
- 02411685
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southside
- Woolsington
- Newcastle Upon Tyne
- NE13 8BT
- England Southside, Woolsington, Newcastle Upon Tyne, NE13 8BT, England UK
Management
- Managing Directors
- BULMAN, Donna
- MCLEOD, Craig Marin
- Company secretaries
- MCLEOD, Craig Marin
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-08-08
- Age Of Company 1989-08-08 34 years
- SIC/NACE
- 74201
Ownership
- Beneficial Owners
- Mr Craig Marin Mc Leod
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HATSTONE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-08-08
- Annual Return
- Due Date: 2024-08-22
- Last Date: 2023-08-08
✓
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AIRFOTOS LIMITED Company Description
- AIRFOTOS LIMITED is a ltd registered in United Kingdom with the Company reg no 02411685. Its current trading status is "live". It was registered 1989-08-08. It was previously called HATSTONE LIMITED. It has declared SIC or NACE codes as "74201". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-08-08.It can be contacted at Southside .
Get AIRFOTOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airfotos Limited - Southside, Woolsington, Newcastle Upon Tyne, NE13 8BT, United Kingdom
- 1989-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AIRFOTOS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02411685#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02411685#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02411685#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-24) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-29) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-24) - AA
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-02) - RP04CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-09) - AD01
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confirmation-statement-with-updates (2018-09-10) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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confirmation-statement-with-updates (2017-09-11) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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change-account-reference-date-company-previous-shortened (2015-07-17) - AA01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-01-29) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-04) - TM02
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termination-director-company-with-name (2013-02-04) - TM01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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appoint-person-secretary-company-with-name (2013-02-04) - AP03
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change-registered-office-address-company-with-date-old-address (2013-02-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-30) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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change-person-director-company-with-change-date (2010-08-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-03) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-01) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-19) - 287
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-08-15) - 363a
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legacy (2008-08-15) - 190
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legacy (2008-08-15) - 353
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keyboard_arrow_right 2007
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legacy (2007-08-20) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-06-18) - AA
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legacy (2007-08-20) - 363a
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keyboard_arrow_right 2006
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legacy (2006-08-15) - 353
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accounts-with-accounts-type-total-exemption-small (2006-06-27) - AA
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legacy (2006-08-15) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-19) - AA
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accounts-with-accounts-type-total-exemption-small (2005-10-04) - AA
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legacy (2005-08-08) - 363a
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keyboard_arrow_right 2004
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legacy (2004-09-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-05) - AA
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keyboard_arrow_right 2003
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legacy (2003-08-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-31) - AA
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legacy (2002-08-16) - 363s
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keyboard_arrow_right 2001
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legacy (2001-08-06) - 363s
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accounts-with-accounts-type-small (2001-01-10) - AA
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accounts-with-accounts-type-total-exemption-small (2001-08-06) - AA
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keyboard_arrow_right 2000
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legacy (2000-08-15) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-08) - AA
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legacy (1999-08-20) - 363s
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keyboard_arrow_right 1998
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legacy (1998-10-08) - 363s
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accounts-with-accounts-type-small (1998-09-14) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-01) - AA
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legacy (1997-08-26) - 363s
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legacy (1997-08-26) - 288b
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legacy (1997-08-26) - 287
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keyboard_arrow_right 1996
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legacy (1996-08-11) - 363s
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accounts-with-accounts-type-small (1996-07-15) - AA
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keyboard_arrow_right 1995
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legacy (1995-08-14) - 363s
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accounts-with-accounts-type-small (1995-08-07) - AA
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legacy (1995-06-01) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-08) - AA
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legacy (1994-07-28) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-08) - AA
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legacy (1993-08-10) - 363s
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keyboard_arrow_right 1992
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legacy (1992-08-28) - 363s
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accounts-with-accounts-type-full (1992-08-24) - AA
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keyboard_arrow_right 1991
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legacy (1991-12-03) - 363b
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accounts-with-accounts-type-small (1991-09-18) - AA
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accounts-with-accounts-type-small (1991-06-16) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-25) - 288
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legacy (1990-01-10) - 287
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legacy (1990-03-21) - 225(1)
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resolution (1990-01-10) - RESOLUTIONS
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certificate-change-of-name-company (1990-01-10) - CERTNM
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keyboard_arrow_right 1989
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incorporation-company (1989-08-08) - NEWINC
