Academy Portraits Limited
- Company number
- 03602885
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Jul 1998
- Nature of business
- Other specialist photography
Registered office
Previous names
- Halfan Limited (until 25 Aug 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 23 Jul 1998 | 7 Aug 1998 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 23 Jul 1998 | 7 Aug 1998 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 23 Jul 1998 | 7 Aug 1998 |
| MCCLURE, James Gordon | Secretary | 7 Aug 1998 | 1 Jan 2006 |
| MESSENGER, Keith | Secretary | 17 Oct 2006 | 7 Aug 2009 |
| BEALE, Nicola | Director | 6 Apr 2014 | 6 Apr 2014 |
| STAELENS, Ralph | Director | 7 Aug 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ralph Staelens | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | £55,508 | - | 4 |
| 31 Dec 2019 | £62,180 | - | 4 |
| 31 Dec 2018 | £68,585 | - | - |
| 31 Dec 2017 | £63,021 | - | - |
| 31 Aug 2016 | £48,159 | - | - |
| 31 Aug 2015 | £34,630 | £43,226 | - |
| 31 Aug 2014 | £69,785 | £105,022 | - |
| 31 Aug 2013 | £51,040 | £13,044 | - |
| 31 Aug 2012 | £45,929 | £3,189 | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
Connections
Directors’ other companies
- STAELENS, Ralph - Director at Loap2022 Ltd
Companies at the same address
- Loap2022 Ltd (11547008)