About

Registered Number: 05887878
Date of Incorporation: 26/07/2006 (13 years and 5 months ago)
Company Status: Active
Registered Address: 20 Selborne Road, Ilford, Essex, IG1 3AJ,

 

Aerial Close-up Ltd was founded on 26 July 2006 and are based in Essex, it has a status of "Active". There are 3 directors listed for the organisation. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLWOOD, Naila 21 July 2018 - 1
Secretary Name Appointed Resigned Total Appointments
ALLWOOD, Naila 26 July 2006 21 July 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christian Allwood/
1947-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Naila Allwood/
1953-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 26 July 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 29 July 2018
TM02 - Termination of appointment of secretary 29 July 2018
AP01 - Appointment of director 29 July 2018
AD01 - Change of registered office address 29 June 2018
AD01 - Change of registered office address 29 June 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 27 July 2017
CH01 - Change of particulars for director 25 February 2017
CH01 - Change of particulars for director 25 February 2017
AA - Annual Accounts 23 December 2016
AD01 - Change of registered office address 10 August 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 21 December 2013
AR01 - Annual Return 01 August 2013
CH03 - Change of particulars for secretary 31 July 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 30 July 2012
CH01 - Change of particulars for director 27 July 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 22 August 2008
AA - Annual Accounts 22 January 2008
225 - Change of Accounting Reference Date 07 December 2007
363a - Annual Return 14 September 2007
CERTNM - Change of name certificate 29 September 2006
NEWINC - New incorporation documents 26 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.