Air Images Limited

Active04453826 Private limited company
Incorporated
2 June 2002 (24 years)
Industry
Other specialist photography (74202)
Directors
Rachel Helena Henderson
William Joseph Henderson
Owned by
William Joseph Henderson
Rachel Helena Henderson
Accounts type
Total exemption full
Region
North East
Address
Nunsbrough House
Hexham
Northumberland
NE46 1SY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Henderson, Rachel Helena
Secretary · Appointed 2 June 2002
British
Henderson, Rachel Helena
Director · Appointed 2 June 2002
British
Born July 1971 (55)
Henderson, William Joseph
Director · Appointed 2 June 2002
British
Born March 1961 (65)
Officer history (3 former)
2 June 2002
Appointed Henderson, Rachel Helena as Secretary
2 June 2002
Appointed Henderson, Rachel Helena as Director
2 June 2002
Appointed Henderson, William Joseph as Director
2 June 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
2 June 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 June 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
2 June 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
2 June 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
2 June 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

William Joseph Henderson
Individual · Notified 2 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
Rachel Helena Henderson
Individual · Notified 2 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£73,874)
Cash
£12,000
Employees
2

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2023 2024 2025 (£86,165) (£94,875) (£111,148) (£100,431) (£89,891) (£73,874)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,653£8,797£10,412£21,450£31,195£32,451
Current Assets£12,000£3,540£6,587£7,695
Debtors£0£1,440£3,736£1,064
Cash£12,000£12,000£12,000£0£803
Creditors (< 1 year)£93,839£108,044£113,187£110,243£118,469£130,591£125,317
Creditors (> 1 year)£0£2,952£7,032£10,571£14,205
Net Current Assets(£101,187)(£114,929)(£124,004)(£117,622)
Net Assets(£73,874)(£89,891)(£100,431)(£111,148)(£94,875)(£86,165)
Shareholder Funds(£73,874)(£89,891)(£100,431)(£111,148)(£94,875)(£86,165)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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