Aerial Camera Systems Limited

Active01449662 Private limited company
Incorporated
20 September 1979 (47 years)
Industry
Television programming and broadcasting activities (60200)
Accounts type
Small
Region
South East
Address
Unit 3 The Merlin Centre
Lancaster Road
Cressex Business Park
High Wycombe
HP12 3QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2025
British
Born August 1987 (39)
Lewis, Paul
Secretary · Appointed 9 August 2024
Director · Appointed 9 August 2024
British
Born October 1966 (60)
Officer history (23 former)
17 December 2025
Appointed Nevitt, Carl David as Director
17 December 2025
Resigned Coyde, Matthew Tony as Director
17 October 2025
Resigned Maries, Andrew David as Director
9 August 2024
Appointed Lewis, Paul as Secretary
9 August 2024
Appointed Hindhaugh, Jamie as Director
9 August 2024
Resigned Bates, Peter Andrew as Director
9 August 2024
Resigned Maries, Andrew David as Secretary
23 June 2022
Resigned Johnstone, Barry Gibson as Director
2 June 2020
Appointed Bates, Peter Andrew as Director
1 February 2016
Appointed Coyde, Matthew Tony as Director
29 January 2016
Resigned Beckett, Phillip John as Director
17 March 2010
Appointed Maries, Andrew David as Director
17 March 2010
Resigned Allwork, Susan as Director
17 March 2010
Appointed Maries, Andrew David as Secretary
17 March 2010
Resigned Heaphy, Samuel Adam Gavin as Director
17 March 2010
Resigned Beckett, Phillip John as Secretary
17 March 2010
Resigned Douglas, David Stewart Paterson as Director
17 March 2010
Appointed Johnstone, Barry Gibson as Director
17 March 2010
Resigned Scott Barrett, Jonathan as Director
1 March 2008
Appointed Heaphy, Samuel Adam Gavin as Director
28 January 2005
Appointed Douglas, David Stewart Paterson as Director
6 October 2004
Appointed Scott Barrett, Jonathan as Director
30 July 2004
Resigned Allwork, Peter Leslie as Director
29 July 2003
Appointed Allwork, Susan as Director
29 July 2003
Appointed Beckett, Phillip John as Director
26 March 2003
Resigned Allwork, Matthew Julian as Director
7 August 2002
Resigned Chamberlain, Geoffrey Howard as Director
8 March 2002
Appointed Beckett, Phillip John as Secretary
29 October 2001
Resigned Heaphy, Samuel Adam as Director
9 September 2001
Resigned Cockren, Malcolm William as Director
21 August 2001
Resigned Jackson, Colin Clark as Secretary
20 June 2001
Resigned Braben, Jeremy as Director
29 November 2000
Appointed Heaphy, Samuel Adam as Director
24 November 2000
Resigned Allwork, Frances Elizabeth as Director
24 November 2000
Resigned Allwork, Samantha Frances as Director
24 November 2000
Resigned Jackson, Colin Clark as Director
28 July 2000
Appointed Braben, Jeremy as Director
9 June 2000
Resigned Hills, Alan David Chiltern as Director
14 January 2000
Appointed Chamberlain, Geoffrey Howard as Director
1 December 1998
Appointed Hills, Alan David Chiltern as Director
2 July 1998
Appointed Allwork, Samantha Frances as Director
15 April 1998
Appointed Jackson, Colin Clark as Director
15 April 1998
Resigned Allwork, Frances Elizabeth as Secretary
15 April 1998
Appointed Jackson, Colin Clark as Secretary
3 May 1995
Appointed Cockren, Malcolm William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 204

DateDescriptionMade Up ToPagesPDF
20 July 2026Accounts for a small company31 December 2025
7 April 2026Confirmation statement with no updates25 March 2026
17 December 2025Termination of appointment of a director
17 December 2025Appointment of a director
5 November 2025Accounts for a small company31 December 2024
Show all 204 filings

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