Aviation Filming Limited is a private limited company located at Station House, Connaught Road, Brookwood, Woking GU24 0ER. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-09-14, this 5-year-old company is run by 4 directors.
Director James C., appointed on 29 April 2023. Director Caroline W., appointed on 24 October 2019. Director Anthony W., appointed on 24 October 2019.
The company is officially categorised as "television programme production activities" (SIC code: 59113), "motion picture production activities" (SIC: 59111).
The latest confirmation statement was sent on 2023-09-13 and the deadline for the following filing is 2024-09-27. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 30 December 2023.
| Office Address | Station House, Connaught Road |
| Office Address2 | Brookwood |
| Town | Woking |
| Post code | GU24 0ER |
| Country of origin | United Kingdom |
| Registration Number | 11569702 |
| Date of Incorporation | Fri, 14th Sep 2018 |
| Industry | Television programme production activities |
| Industry | Motion picture production activities |
| End of financial Year | 30th March |
| Company age | 6 years old |
| Account next due date | Sat, 30th Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 29 April 2023
Position: Director
Appointed: 24 October 2019
Position: Director
Appointed: 24 October 2019
Position: Director
Appointed: 14 September 2018
The list of PSCs that own or control the company is made up of 4 names. As we identified, there is A F A H Holdings Limited from Woking, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michael W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anthony W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
A F A H Holdings Limited
Station House Conaught Road, Brookwood, Woking, GU24 0ER, United Kingdom
| Legal authority | English Law |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12277991 |
| Notified on | 31 October 2019 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Michael W.
| Notified on | 14 September 2018 |
| Ceased on | 31 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony W.
| Notified on | 24 October 2019 |
| Ceased on | 31 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Caroline W.
| Notified on | 24 October 2019 |
| Ceased on | 31 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 38 156 | 62 496 | 162 513 | 165 249 |
| Current Assets | 1 | 74 985 | 103 932 | 206 320 | 201 646 |
| Debtors | 1 | 4 847 | 9 454 | 11 825 | 15 076 |
| Other Debtors | 1 | 4 692 | 3 538 | 3 538 | 7 323 |
| Property Plant Equipment | 2 962 | 5 071 | |||
| Total Inventories | 31 982 | 31 982 | 31 982 | 21 321 | |
| Net Assets Liabilities | 1 | ||||
| Other | |||||
| Accrued Liabilities | 5 582 | 1 750 | 6 250 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 988 | 2 679 | |||
| Amounts Owed To Group Undertakings | 76 892 | 73 874 | 103 233 | 124 845 | |
| Average Number Employees During Period | 3 | 3 | 3 | ||
| Corporation Tax Payable | 8 523 | 25 929 | 10 008 | ||
| Creditors | 83 342 | 92 699 | 134 488 | 150 919 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 988 | 1 691 | |||
| Net Current Assets Liabilities | 1 | -8 357 | 11 233 | 71 832 | 50 727 |
| Other Creditors | 750 | 5 582 | 5 880 | ||
| Prepayments Accrued Income | 156 | 7 | 6 433 | ||
| Property Plant Equipment Gross Cost | 3 950 | 7 750 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 950 | 3 800 | |||
| Total Assets Less Current Liabilities | 1 | -8 357 | 11 233 | 74 794 | 55 798 |
| Trade Creditors Trade Payables | 5 700 | 1 392 | 249 | 1 510 | |
| Trade Debtors Trade Receivables | 155 | 5 760 | 8 280 | 1 320 | |
| Other Taxation Social Security Payable | 11 851 | ||||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, March 2024 |
accounts | Free Download (8 pages) |
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