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Aerial Camera Systems Limited

Aerial Camera Systems Limited is an active company incorporated on 20 September 1979 with the registered office located in High Wycombe, Buckinghamshire. Aerial Camera Systems Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01449662
Private limited company
Age
46 years
Incorporated 20 September 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 3 The Merlin Centre, Lancaster Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3QL
Same address for the past 10 years
Telephone
01483426767
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British
Director • Sales Director • British • Lives in England • Born in Oct 1971
Director • Chief Executive • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Nov 1963
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10K (-100%)
Turnover
£4.74M
Decreased by £1.61M (-25%)
Employees
25
Increased by 1 (+4%)
Total Assets
£5.14M
Increased by £43K (+1%)
Total Liabilities
-£1.12M
Increased by £40K (+4%)
Net Assets
£4.02M
Increased by £3K (0%)
Debt Ratio (%)
22%
Increased by 0.6% (+3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Small Accounts Submitted
9 Months Ago on 12 Dec 2024
Mr Paul Lewis Appointed
1 Year 1 Month Ago on 9 Aug 2024
Peter Andrew Bates Resigned
1 Year 1 Month Ago on 9 Aug 2024
Andrew David Maries Resigned
1 Year 1 Month Ago on 9 Aug 2024
Mr Jamie Hindhaugh Appointed
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 14 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Small Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 3 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Dec 2024
Appointment of Mr Paul Lewis as a secretary on 9 August 2024
Submitted on 12 Aug 2024
Appointment of Mr Jamie Hindhaugh as a director on 9 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Andrew David Maries as a secretary on 9 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Peter Andrew Bates as a director on 9 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 13 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Jan 2024
Confirmation statement made on 25 March 2023 with no updates
Submitted on 26 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 9 Jan 2023
Repayment History
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