Aviation Images Limited

Active04349059 Private limited company
Incorporated
8 January 2002 (24 years)
Industry
Archives activities (91012)
Directors
Mark Robert Wagner
Owned by
Mark Robert Wagner
Accounts type
Micro entity
Region
Greater London
Address
42B Queens Road
London
SW19 8LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wagner, Henry Robert Konrad
Secretary · Appointed 27 August 2026
Wagner, Mark Robert
Director · Appointed 8 January 2002
British
Born June 1964 (62)
Officer history (3 former)
27 August 2026
Appointed Wagner, Henry Robert Konrad as Secretary
27 August 2026
Resigned Wagner, Erich Konrad as Secretary
8 January 2002
Appointed Wagner, Mark Robert as Director
8 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
8 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
8 January 2002
Appointed Wagner, Erich Konrad as Secretary

Ownership 1 active

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

Mark Robert Wagner
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1964 (62)

Holdings 1

Companies where Aviation Images Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£95,147
Debt Ratio
10%
Current Ratio
8.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £81,692 £82,437 £86,508 £94,155 £93,414 £95,147
Balance sheet detail
202520242023202220212020
Fixed Assets£13,494£10,913£11,295£13,289£15,634
Current Assets£92,200£97,738£103,352£84,931£80,440£82,151
Debtors£37,783
Cash£44,368
Creditors (< 1 year)£10,547£15,237£20,492£11,712£13,270£17,718
Creditors (> 1 year)£0
Net Current Assets£81,653£82,501£82,860£73,219£67,170£64,433
Net Assets£95,147£93,414£94,155£86,508£82,437£81,692
Shareholder Funds£95,147£93,414£94,155£86,508£82,437£81,692

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Termination of appointment of a secretary
27 August 2026Appointment of a secretary
19 January 2026Confirmation statement with no updates6 January 2026
5 December 2025Micro company accounts31 March 2025
9 February 2025Confirmation statement with no updates6 January 2025
Show all recent filings

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