Ultimate Aerial Visuals Ltd RUNCORN


Ultimate Aerial Visuals Ltd is a private limited company situated at 5 Dorchester Park, Runcorn WA7 1QA. Incorporated on 2019-07-01, this 4-year-old company is run by 1 director.
Director Stephen C., appointed on 17 July 2023.
The company is officially categorised as "other specialist photography" (SIC code: 74202).
The latest confirmation statement was sent on 2023-06-30 and the date for the following filing is 2024-07-14. What is more, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Ultimate Aerial Visuals Ltd Address / Contact

Office Address 5 Dorchester Park
Town Runcorn
Post code WA7 1QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12076284
Date of Incorporation Mon, 1st Jul 2019
Industry Other specialist photography
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (46 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Stephen C.

Position: Director

Appointed: 17 July 2023

Steven R.

Position: Director

Appointed: 01 July 2019

Resigned: 10 September 2023

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Stephen C. This PSC has significiant influence or control over this company,. Another one in the PSC register is Michael M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Steven R., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen C.

Notified on 17 July 2023
Nature of control: significiant influence or control

Michael M.

Notified on 1 July 2019
Ceased on 17 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Steven R.

Notified on 1 July 2019
Ceased on 17 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand2222
Net Assets Liabilities2222
Other
Version Production Software2 021  2 024
Average Number Employees During Period1111
Net Current Assets Liabilities2222

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 20th, September 2023
Free Download (1 page)

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