AEROFILMS LIMITED

Company summary

0 outstanding charges

Company number: 00344913
Status: DISSOLVED
Incorporated / age: 5 October 193878 years
Registered office: The Astrolabe, Cheddar Business Park, Wedmore Road Cheddar, Somerset, BS27 3EB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 16:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Astrolabe, Cheddar Business Park, Wedmore Road Cheddar, Somerset, BS27 3EB
Nature of business
Photographic activities not elsewhere classified
Previous company names
HUNTING AEROFILMS LIMITED
AEROFILMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Paul Nicholas ACTIVE	Secretary	31 Mar 2005				Grey Gables 75a North Road, Midsomer Norton, Bath, BA3 2QE
AAMLID, Anne-Marit ACTIVE	Director	30 Mar 2016		Norway	August 1964	The Astrolabe, Cheddar Business Park, Wedmore Road Cheddar, Somerset, BS27 3EB
EVANS, Paul Nicholas ACTIVE	Director	01 Nov 2005		England	September 1963	Grey Gables 75a North Road, Midsomer Norton, Bath, BA3 2QE
HIGGINS, Ronald Peter RESIGNED	Secretary	08 Sep 1993	01 Oct 1997			58 Wilson Gardens, West Harrow, Middlesex, HA1 4DZ
SIMMONS, Helen Catherine RESIGNED	Secretary	01 Aug 2004	31 Mar 2005			Yeowater House The Bays, Cheddar, Somerset, BS27 3QW
SIMMONS, Lindsay Elizabeth RESIGNED	Secretary	01 Oct 1997	30 Oct 2003			Flat 3 Cornwallis House, Cornwallis Grove, Bristol, BS8 9PG
WATTS, Christopher John RESIGNED	Secretary		08 Sep 1993			51 Furzehill Road, Borehamwood, Hertfordshire, WD6 2DJ
ANDERSON, Timothy Thornton RESIGNED	Director	24 Oct 1995	05 Nov 1996	England	July 1941	32 St Johns Road, Clifton, Bristol, BS8 2HG
BAXTER, John William RESIGNED	Director	24 Oct 1995	31 Oct 1996		July 1934	15 Heathfields, Chieveley, Newbury, Berkshire, RG16 8TW
BLAAUW, Dirk RESIGNED	Director	31 Mar 2005	26 Mar 2015	Norway	June 1955	Birgitte Hammers, Ve119, 1167 Oslo, FOREIGN, Norway
BLACKSTONE, Andrew John RESIGNED	Director	08 Sep 1993	01 Oct 1997		October 1960	7 Warwick Crescent, Hayes, Middlesex, UB4 8RE
CALVERT, Brian James, Captain RESIGNED	Director	11 May 1993	31 Oct 1995		June 1933	Noakes Hill Cottage, Ashampstead, Reading, Berkshire, RG8 8RY
COOK, Ian RESIGNED	Director	06 Jul 2012	23 Sep 2013	United Kingdom	November 1981	The Astrolabe, Cheddar Business Park, Wedmore Road Cheddar, Somerset, BS27 3EB
COX, Richard Charles Alan RESIGNED	Director		09 Aug 1996		July 1954	Rosslyn House 236 Kew Road, Richmond, Surrey, TW9 3JX
CRITCHLEY, David Anthony RESIGNED	Director	31 Mar 2005	24 Feb 2009		May 1966	1, King Alfreds Close, Wedmore, Somerset, BS28 4BB
FLEM, Lennart RESIGNED	Director	19 Jun 2015	30 Mar 2016	Norway	February 1965	The Astrolabe, Cheddar Business Park, Wedmore Road Cheddar, Somerset, BS27 3EB
FOX, David James RESIGNED	Director	25 Oct 2010	06 Jul 2012	England	October 1962	57, Old Mill Road, Broughton Astley, Leicester, Leicestershire, LE9 6PQ, United Kingdom
HANSEN, Peter Normann RESIGNED	Director	31 Mar 2005	24 Feb 2009		August 1949	Ellebakken 4, 2900 Ellerup, Denmark
HIGGINS, Ronald Peter RESIGNED	Director	08 Sep 1993	01 Oct 1997			58 Wilson Gardens, West Harrow, Middlesex, HA1 4DZ
HIRSTI, Gunnar RESIGNED	Director	31 Mar 2005	24 Feb 2009		May 1954	Skogveien 23, 1440 Drobak, FOREIGN, Norway
HUNTING, Richard Hugh RESIGNED	Director	18 Nov 1992	01 Oct 1997	England	July 1946	40 Smith Street, Chelsea, London, SW3 4EP
KARBO, Nils Audun RESIGNED	Director	27 Mar 2015	19 Jun 2015	Norway	March 1963	The Astrolabe, Cheddar Business Park, Wedmore Road Cheddar, Somerset, BS27 3EB
LAW, Murray James RESIGNED	Director	05 Nov 1996	01 Oct 1997	England	May 1951	8 Curzon Road, Weybridge, Surrey, KT13 8UW
LEACH, Arthur John RESIGNED	Director		11 Mar 1993	England	April 1940	Laithe Croft, Thornhill Road, Rastrick, Brighouse, West Yorkshire, HD6 3HL
O CONNELL, Peter David RESIGNED	Director		01 Oct 1997		December 1950	7 Longden Close, Haynes, Bedford, Bedfordshire, MK45 3PJ
SIMMONS, Derek Anthony RESIGNED	Director	01 Oct 1997	31 Mar 2005		November 1934	Yeowater House, The Bays, Cheddar, Somerset, BS27 3QW
SIMMONS, Gregory RESIGNED	Director	01 Jan 1998	13 Aug 2007	United Kingdom	February 1964	3, Fair Hill, Shipham, Somerset, BS25 1TH
SIMMONS, Lindsay Elizabeth RESIGNED	Director	01 Oct 1997	30 Oct 2003		April 1966	Flat 3 Cornwallis House, Cornwallis Grove, Bristol, BS8 9PG

EVANS, Paul Nicholas ACTIVE
Role: Secretary
Appointed on: 31 Mar 2005
Address: Grey Gables 75a North Road, Midsomer Norton, Bath, BA3 2QE

AAMLID, Anne-Marit ACTIVE
Role: Director
Appointed on: 30 Mar 2016
Country of Residence: Norway
Date of birth: August 1964
Address: The Astrolabe, Cheddar Business Park, Wedmore Road Cheddar, Somerset, BS27 3EB

EVANS, Paul Nicholas ACTIVE
Role: Director
Appointed on: 01 Nov 2005
Country of Residence: England
Date of birth: September 1963
Address: Grey Gables 75a North Road, Midsomer Norton, Bath, BA3 2QE

HIGGINS, Ronald Peter RESIGNED
Role: Secretary
Appointed on: 08 Sep 1993
Resigned on: 01 Oct 1997
Address: 58 Wilson Gardens, West Harrow, Middlesex, HA1 4DZ

SIMMONS, Helen Catherine RESIGNED
Role: Secretary
Appointed on: 01 Aug 2004
Resigned on: 31 Mar 2005
Address: Yeowater House The Bays, Cheddar, Somerset, BS27 3QW

SIMMONS, Lindsay Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 30 Oct 2003
Address: Flat 3 Cornwallis House, Cornwallis Grove, Bristol, BS8 9PG

WATTS, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 1993
Address: 51 Furzehill Road, Borehamwood, Hertfordshire, WD6 2DJ

ANDERSON, Timothy Thornton RESIGNED
Role: Director
Appointed on: 24 Oct 1995
Resigned on: 05 Nov 1996
Country of Residence: England
Date of birth: July 1941
Address: 32 St Johns Road, Clifton, Bristol, BS8 2HG

BAXTER, John William RESIGNED
Role: Director
Appointed on: 24 Oct 1995
Resigned on: 31 Oct 1996
Date of birth: July 1934
Address: 15 Heathfields, Chieveley, Newbury, Berkshire, RG16 8TW

BLAAUW, Dirk RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 26 Mar 2015
Country of Residence: Norway
Date of birth: June 1955
Address: Birgitte Hammers, Ve119, 1167 Oslo, FOREIGN, Norway

BLACKSTONE, Andrew John RESIGNED
Role: Director
Appointed on: 08 Sep 1993
Resigned on: 01 Oct 1997
Date of birth: October 1960
Address: 7 Warwick Crescent, Hayes, Middlesex, UB4 8RE

CALVERT, Brian James, Captain RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 31 Oct 1995
Date of birth: June 1933
Address: Noakes Hill Cottage, Ashampstead, Reading, Berkshire, RG8 8RY

COOK, Ian RESIGNED
Role: Director
Appointed on: 06 Jul 2012
Resigned on: 23 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1981
Address: The Astrolabe, Cheddar Business Park, Wedmore Road Cheddar, Somerset, BS27 3EB

COX, Richard Charles Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1996
Date of birth: July 1954
Address: Rosslyn House 236 Kew Road, Richmond, Surrey, TW9 3JX

CRITCHLEY, David Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 24 Feb 2009
Date of birth: May 1966
Address: 1, King Alfreds Close, Wedmore, Somerset, BS28 4BB

FLEM, Lennart RESIGNED
Role: Director
Appointed on: 19 Jun 2015
Resigned on: 30 Mar 2016
Country of Residence: Norway
Date of birth: February 1965
Address: The Astrolabe, Cheddar Business Park, Wedmore Road Cheddar, Somerset, BS27 3EB

FOX, David James RESIGNED
Role: Director
Appointed on: 25 Oct 2010
Resigned on: 06 Jul 2012
Country of Residence: England
Date of birth: October 1962
Address: 57, Old Mill Road, Broughton Astley, Leicester, Leicestershire, LE9 6PQ, United Kingdom

HANSEN, Peter Normann RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 24 Feb 2009
Date of birth: August 1949
Address: Ellebakken 4, 2900 Ellerup, Denmark

HIGGINS, Ronald Peter RESIGNED
Role: Director
Appointed on: 08 Sep 1993
Resigned on: 01 Oct 1997
Address: 58 Wilson Gardens, West Harrow, Middlesex, HA1 4DZ

HIRSTI, Gunnar RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 24 Feb 2009
Date of birth: May 1954
Address: Skogveien 23, 1440 Drobak, FOREIGN, Norway

HUNTING, Richard Hugh RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 01 Oct 1997
Country of Residence: England
Date of birth: July 1946
Address: 40 Smith Street, Chelsea, London, SW3 4EP

KARBO, Nils Audun RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 19 Jun 2015
Country of Residence: Norway
Date of birth: March 1963
Address: The Astrolabe, Cheddar Business Park, Wedmore Road Cheddar, Somerset, BS27 3EB

LAW, Murray James RESIGNED
Role: Director
Appointed on: 05 Nov 1996
Resigned on: 01 Oct 1997
Country of Residence: England
Date of birth: May 1951
Address: 8 Curzon Road, Weybridge, Surrey, KT13 8UW

LEACH, Arthur John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1993
Country of Residence: England
Date of birth: April 1940
Address: Laithe Croft, Thornhill Road, Rastrick, Brighouse, West Yorkshire, HD6 3HL

O CONNELL, Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Date of birth: December 1950
Address: 7 Longden Close, Haynes, Bedford, Bedfordshire, MK45 3PJ

SIMMONS, Derek Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Mar 2005
Date of birth: November 1934
Address: Yeowater House, The Bays, Cheddar, Somerset, BS27 3QW

SIMMONS, Gregory RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 13 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 3, Fair Hill, Shipham, Somerset, BS25 1TH

SIMMONS, Lindsay Elizabeth RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Oct 2003
Date of birth: April 1966
Address: Flat 3 Cornwallis House, Cornwallis Grove, Bristol, BS8 9PG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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