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Home > England & Wales Companies > AERIAL PHOTO SOLUTIONS LIMITED
Company Information for

AERIAL PHOTO SOLUTIONS LIMITED

HOLLY SUITE, WESTGATE HOUSE, WESTGATE AVENUE, BOLTON, BL1 4RF,
Company Registration Number
06096705
Private Limited Company
Active

Company Overview

About Aerial Photo Solutions Ltd
AERIAL PHOTO SOLUTIONS LIMITED was founded on 2007-02-12 and has its registered office in Bolton. The organisation's status is listed as "Active". Aerial Photo Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AERIAL PHOTO SOLUTIONS LIMITED
 
Legal Registered Office
HOLLY SUITE, WESTGATE HOUSE
WESTGATE AVENUE
BOLTON
BL1 4RF
Other companies in BL2
 
Filing Information
Company Number 06096705
Company ID Number 06096705
Date formed 2007-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB341190628  
Last Datalog update: 2024-03-07 02:05:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AERIAL PHOTO SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTABLE BOOKKEEPING LIMITED   OB SOLUTIONS LIMITED
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Companies with same name AERIAL PHOTO SOLUTIONS LIMITED
The following companies were found which have the same name as AERIAL PHOTO SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AERIAL PHOTO SOLUTIONS LTD Arizona Unknown

Company Officers of AERIAL PHOTO SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
OPTIMUM BUSINESS SOLUTIONS NW LIMITED
 Company Secretary 2007-03-01
MATTHEW JOHN BRADSHAW
 Director 2007-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA ANNE BRADSHAW
 Company Secretary 2007-02-12 2007-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OPTIMUM BUSINESS SOLUTIONS NW LIMITED GT MANAGEMENT SERVICES LTD Company Secretary 2016-10-04 CURRENT 2016-10-04 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED PARCE LTD Company Secretary 2016-01-01 CURRENT 2013-04-25 Dissolved 2017-09-26
OPTIMUM BUSINESS SOLUTIONS NW LIMITED UK ZERO CARBON SOLUTION LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS NW LIMITED KENDRICK TAXIS LTD Company Secretary 2011-04-06 CURRENT 2003-11-04 Dissolved 2015-12-22
OPTIMUM BUSINESS SOLUTIONS NW LIMITED THE JENNIFER TRUST Company Secretary 2010-07-20 CURRENT 2010-07-20 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED G AND J PRODUCTIONS LIMITED Company Secretary 2010-02-16 CURRENT 2010-02-16 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED JDA LOGISTICS LIMITED Company Secretary 2008-01-11 CURRENT 2008-01-11 Liquidation
OPTIMUM BUSINESS SOLUTIONS NW LIMITED PRT ENGINEERING CONSULTANTS LIMITED Company Secretary 2007-10-29 CURRENT 2007-10-29 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED NORTH WEST FIRE & SECURITY LTD Company Secretary 2007-10-05 CURRENT 2007-10-05 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED P B N COURIER SERVICES LIMITED Company Secretary 2007-06-30 CURRENT 2003-07-24 Dissolved 2013-12-23
OPTIMUM BUSINESS SOLUTIONS NW LIMITED LBWW LIMITED Company Secretary 2007-04-30 CURRENT 2005-04-14 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS NW LIMITED HORWICH DENTAL CARE CENTRE LIMITED Company Secretary 2007-01-04 CURRENT 2007-01-04 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS NW LIMITED S. BOLZ LIMITED Company Secretary 2006-12-31 CURRENT 1973-11-23 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED COLE ROOFING SERVICES LTD Company Secretary 2006-12-08 CURRENT 2006-12-08 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED DPR CONSULTANCY LIMITED Company Secretary 2006-12-01 CURRENT 2003-08-28 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS NW LIMITED DENNISON 2000 LIMITED Company Secretary 2006-03-01 CURRENT 2004-06-11 Dissolved 2015-01-20
OPTIMUM BUSINESS SOLUTIONS NW LIMITED ASSOCIATED WEST PENNINE COURIERS LIMITED Company Secretary 2005-12-01 CURRENT 2002-10-28 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS NW LIMITED OBS MANAGEMENT LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED OB SOLUTIONS LIMITED Company Secretary 2005-10-31 CURRENT 2004-01-26 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED NORTH WEST ALARMS LIMITED Company Secretary 2005-10-10 CURRENT 1995-08-04 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED BATHROOM DESIGN & SUPPLY LIMITED Company Secretary 2005-10-01 CURRENT 2003-02-14 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED ANDERS PLUMBING & HEATING LIMITED Company Secretary 2005-08-19 CURRENT 2005-08-19 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED LAW PRINT & PACKAGING MANAGEMENT LTD Company Secretary 2005-06-09 CURRENT 2004-01-15 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED TEKNIGRAFIKS LIMITED Company Secretary 2005-05-20 CURRENT 2003-07-01 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED NORTH WEST SECURITY SYSTEMS LIMITED Company Secretary 2005-05-01 CURRENT 2003-07-09 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED NORTHERN RECOVERIES & CLAIMS CONSULTANTS LIMITED Company Secretary 2005-04-18 CURRENT 2000-11-15 Dissolved 2018-06-05
OPTIMUM BUSINESS SOLUTIONS NW LIMITED PALMER SQUARED LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED TINYBOY PRODUCTIONS LIMITED Company Secretary 2004-11-15 CURRENT 2004-11-15 Dissolved 2017-04-04
OPTIMUM BUSINESS SOLUTIONS NW LIMITED TOTAL MAINTENANCE SERVICES LIMITED Company Secretary 2004-09-02 CURRENT 1988-04-20 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED BSC HOLDINGS LTD Company Secretary 2004-08-11 CURRENT 2004-08-11 In Administration/Administrative Receiver
OPTIMUM BUSINESS SOLUTIONS NW LIMITED SUPERGLASS LIMITED Company Secretary 2004-05-26 CURRENT 2004-05-26 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED MAN YUEN LIMITED Company Secretary 2003-12-01 CURRENT 2003-12-01 Dissolved 2014-09-09
OPTIMUM BUSINESS SOLUTIONS NW LIMITED TECHNICAL EDGE SYSTEMS LTD Company Secretary 2003-09-01 CURRENT 2003-03-18 Dissolved 2015-03-30
OPTIMUM BUSINESS SOLUTIONS NW LIMITED NB RESOLUTION SERVICES LIMITED Company Secretary 2003-08-11 CURRENT 2003-08-11 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS NW LIMITED S T FITNESS LIMITED Company Secretary 2003-08-01 CURRENT 2002-09-13 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED REGALCARE SHOWERS LIMITED Company Secretary 2003-05-06 CURRENT 2003-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2024-02-02REGISTERED OFFICE CHANGED ON 02/02/24 FROM 33 Longmead Avenue Hazel Grove Stockport SK7 5PG England
2024-02-02Register inspection address changed from 33 Longmead Avenue Hazel Grove Stockport SK7 5PG England to Holly Suite, Westgate House Westgate Avenue Bolton BL1 4RF
2023-06-1028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-11-19Register inspection address changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT to 33 Longmead Avenue Hazel Grove Stockport SK7 5PG
2022-11-19AD02Register inspection address changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT to 33 Longmead Avenue Hazel Grove Stockport SK7 5PG
2022-10-25AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06REGISTERED OFFICE CHANGED ON 06/09/22 FROM 272 Manchester Road Droylsden Manchester M43 6PW England
2022-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/22 FROM 272 Manchester Road Droylsden Manchester M43 6PW England
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT
2022-02-15Termination of appointment of Optimum Business Solutions Nw Limited on 2021-07-01
2022-02-15CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-15TM02Termination of appointment of Optimum Business Solutions Nw Limited on 2021-07-01
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2020-10-08AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-09-17AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-10-31AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-07-19AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-10-27AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05AD03Registers moved to registered inspection location of 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-22AR0112/02/16 ANNUAL RETURN FULL LIST
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-23AR0112/02/15 ANNUAL RETURN FULL LIST
2014-10-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-09AR0112/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0112/02/13 ANNUAL RETURN FULL LIST
2012-11-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-09AR0112/02/12 ANNUAL RETURN FULL LIST
2011-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-25AR0112/02/11 ANNUAL RETURN FULL LIST
2010-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-05-26AR0112/02/10 ANNUAL RETURN FULL LIST
2010-04-28AD03Register(s) moved to registered inspection location
2010-04-28AD02Register inspection address has been changed
2010-04-28CH01Director's details changed for Matthew John Bradshaw on 2010-02-12
2010-04-28CH04SECRETARY'S DETAILS CHNAGED FOR OPTIMUM BUSINESS SOLUTIONS NW LIMITED on 2010-02-12
2009-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-02-18363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-02-18190LOCATION OF DEBENTURE REGISTER
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 103 BRADLEY HOUSE RADCLIFFE MOOR ROAD BOLTON LANCASHIRE BL2 6RT
2009-02-18353LOCATION OF REGISTER OF MEMBERS
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-03-11363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: BCR HOUSE, 3 BREDBURY BUSINESS PARK, STOCKPORT CHESHIRE SK6 2SN
2007-03-13288bSECRETARY RESIGNED
2007-03-13288aNEW SECRETARY APPOINTED
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to AERIAL PHOTO SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AERIAL PHOTO SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AERIAL PHOTO SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.328
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.328

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Creditors
Creditors Due Within One Year 2012-03-01 £ 23,676

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AERIAL PHOTO SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 200
Fixed Assets 2012-03-01 £ 18,050
Shareholder Funds 2012-03-01 £ 5,626
Tangible Fixed Assets 2012-03-01 £ 18,050

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AERIAL PHOTO SOLUTIONS LIMITED registering or being granted any patents
Domain Names

AERIAL PHOTO SOLUTIONS LIMITED owns 1 domain names.

aps360.co.uk  

Trademarks
We have not found any records of AERIAL PHOTO SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AERIAL PHOTO SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as AERIAL PHOTO SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AERIAL PHOTO SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AERIAL PHOTO SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AERIAL PHOTO SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BL1 4RF