AIR RECORDS LIMITED
| Status | ACTIVE |
| Company No. | 01180969 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 1974 |
| Age | 49 years, 8 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
AIR RECORDS LIMITED is an active private limited company with number 01180969. It was incorporated 49 years, 8 months, 25 days ago, on 15 August 1974. The company address is 8th Floor 5 Merchant Square, London, W2 1AS.
Company Fillings
Confirmation statement with no updates
Date: 12 Jan 2024
Action Date: 12 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-12
Documents
Termination director company with name termination date
Date: 19 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Michael Baker
Termination date: 2023-06-30
Documents
Termination director company with name termination date
Date: 19 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Hartwig Masuch
Documents
Accounts with accounts type dormant
Date: 08 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 23 Jan 2023
Action Date: 12 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-12
Documents
Termination director company with name termination date
Date: 25 Apr 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-01
Officer name: Benjamin Jerome Katovsky
Documents
Confirmation statement with no updates
Date: 27 Jan 2022
Action Date: 12 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-12
Documents
Accounts with accounts type dormant
Date: 19 Jan 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 06 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maximilian Dressendoerfer
Termination date: 2021-03-31
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-01
Officer name: Thomas Coesfeld
Documents
Accounts with accounts type dormant
Date: 26 Jan 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2021
Action Date: 12 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-12
Documents
Accounts with accounts type dormant
Date: 30 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Jan 2020
Action Date: 12 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-12
Documents
Termination director company with name termination date
Date: 20 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Jonathan Wilson
Termination date: 2019-05-10
Documents
Appoint person director company with name date
Date: 03 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-01
Officer name: Mr David John D'urbano
Documents
Confirmation statement with updates
Date: 23 Jan 2019
Action Date: 12 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-12
Documents
Accounts with accounts type dormant
Date: 18 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 07 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-31
Officer name: Jonathan Michael Baker
Documents
Appoint person director company with name date
Date: 07 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-31
Officer name: Mr Benjamin Jerome Katovsky
Documents
Change sail address company with old address new address
Date: 07 Jul 2018
Category: Address
Type: AD02
Old address: Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB England
New address: 87-91 Newman Street London W1T 3EY
Documents
Appoint person director company with name date
Date: 26 Feb 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alistair Mark Norbury
Appointment date: 2018-02-26
Documents
Accounts with accounts type dormant
Date: 26 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 24 Jan 2018
Action Date: 12 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-12
Documents
Appoint person director company with name date
Date: 24 Jan 2018
Action Date: 04 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-02-04
Officer name: Maximilian Dressendoerfer
Documents
Termination director company with name termination date
Date: 02 Jan 2018
Action Date: 19 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-19
Officer name: Alexi Cory-Smith
Documents
Termination secretary company with name termination date
Date: 26 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Erika Brennan
Termination date: 2017-06-30
Documents
Accounts with accounts type dormant
Date: 07 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 26 Jan 2017
Action Date: 12 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-12
Documents
Accounts with accounts type dormant
Date: 17 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 12 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-12
Documents
Termination director company with name termination date
Date: 21 Dec 2015
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark David Ranyard
Termination date: 2015-12-21
Documents
Appoint person secretary company with name date
Date: 17 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Erika Brennan
Appointment date: 2015-11-01
Documents
Appoint person director company with name date
Date: 13 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Jonathan Wilson
Appointment date: 2015-10-01
Documents
Termination director company with name termination date
Date: 22 Jun 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-11
Officer name: John Leslie Dobinson
Documents
Change person director company with change date
Date: 26 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-26
Officer name: Ms Alexi Cory-Smith
Documents
Change person director company with change date
Date: 26 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Leslie Dobinson
Change date: 2015-05-26
Documents
Change person director company with change date
Date: 26 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hartwig Masuch
Change date: 2015-05-26
Documents
Change person director company with change date
Date: 26 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-26
Officer name: Dr Maximilian Dressendoerfer
Documents
Change person director company with change date
Date: 26 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-26
Officer name: Mr Mark David Ranyard
Documents
Change registered office address company with date old address new address
Date: 26 May 2015
Action Date: 26 May 2015
Category: Address
Type: AD01
New address: 8th Floor 5 Merchant Square London W2 1AS
Change date: 2015-05-26
Old address: 33 Wigmore Street London W1U 1QX
Documents
Accounts with accounts type dormant
Date: 19 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2015
Action Date: 12 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-12
Documents
Change person director company with change date
Date: 06 Nov 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Maximilian Dressendoerfer
Change date: 2014-10-17
Documents
Change person director company with change date
Date: 05 Nov 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-17
Officer name: Ms Alexi Cory-Smith
Documents
Change person director company with change date
Date: 05 Nov 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-17
Officer name: Mr Mark David Ranyard
Documents
Accounts with accounts type dormant
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change sail address company with old address new address
Date: 11 Aug 2014
Category: Address
Type: AD02
Old address: C/O Davenport Lyons 6 Agar Street London WC2N 4HN England
New address: Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB
Documents
Move registers to sail company with new address
Date: 08 Aug 2014
Category: Address
Type: AD03
New address: C/O Davenport Lyons 6 Agar Street London WC2N 4HN
Documents
Termination secretary company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julian French
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2014
Action Date: 12 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-12
Documents
Move registers to sail company
Date: 30 Jan 2014
Category: Address
Type: AD03
Documents
Appoint person secretary company with name
Date: 13 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Julian French
Documents
Change registered office address company with date old address
Date: 10 Sep 2013
Action Date: 10 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-10
Old address: C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom
Documents
Termination secretary company with name
Date: 10 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Harvey
Documents
Accounts with accounts type full
Date: 28 Feb 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2013
Action Date: 12 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-12
Documents
Resolution
Date: 11 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Oct 2012
Action Date: 28 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-28
Capital : 201 GBP
Documents
Change person director company with change date
Date: 24 May 2012
Action Date: 02 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Leslie Dobinson
Change date: 2012-04-02
Documents
Change person secretary company with change date
Date: 24 May 2012
Action Date: 02 Apr 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-04-02
Officer name: Simon Harvey
Documents
Change person director company with change date
Date: 24 May 2012
Action Date: 02 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Alexi Cory-Smith
Change date: 2012-04-02
Documents
Change person director company with change date
Date: 24 May 2012
Action Date: 02 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Maximilian Dressendoerfer
Change date: 2012-04-02
Documents
Change person director company with change date
Date: 24 May 2012
Action Date: 02 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hartwig Masuch
Change date: 2012-04-02
Documents
Change person director company with change date
Date: 24 May 2012
Action Date: 02 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark David Ranyard
Change date: 2012-04-02
Documents
Accounts with accounts type full
Date: 05 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person secretary company with change date
Date: 24 Feb 2012
Action Date: 26 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Simon Harvey
Change date: 2011-07-26
Documents
Change person director company with change date
Date: 24 Feb 2012
Action Date: 26 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-26
Officer name: Mr Mark David Ranyard
Documents
Change person director company with change date
Date: 24 Feb 2012
Action Date: 26 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-26
Officer name: Hartwig Masuch
Documents
Change person director company with change date
Date: 24 Feb 2012
Action Date: 26 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Maximilian Dressendoerfer
Change date: 2011-07-26
Documents
Change person director company with change date
Date: 24 Feb 2012
Action Date: 27 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Alexi Cory-Smith
Change date: 2011-06-27
Documents
Change person director company with change date
Date: 24 Feb 2012
Action Date: 26 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-26
Officer name: Mr John Leslie Dobinson
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2012
Action Date: 12 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-12
Documents
Change person director company with change date
Date: 07 Oct 2011
Action Date: 31 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-31
Officer name: Ms Alexi Cory-Smith
Documents
Change registered office address company with date old address
Date: 27 Jun 2011
Action Date: 27 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-27
Old address: the Chrysalis Building Bramley Road London W10 6SP
Documents
Change account reference date company current extended
Date: 27 Jun 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-09-30
New date: 2011-12-31
Documents
Appoint person director company with name
Date: 14 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alexi Cory-Smith
Documents
Termination director company with name
Date: 14 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Lascelles
Documents
Termination secretary company with name
Date: 14 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Mollett
Documents
Termination director company with name
Date: 14 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Mollett
Documents
Appoint person secretary company with name
Date: 12 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Simon Harvey
Documents
Termination director company with name
Date: 03 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Wright
Documents
Appoint person director company with name
Date: 11 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Maximilian Dressendoerfer
Documents
Appoint person director company with name
Date: 11 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hartwig Masuch
Documents
Appoint person director company with name
Date: 11 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Ranyard
Documents
Appoint person director company with name
Date: 11 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Leslie Dobinson
Documents
Accounts with accounts type dormant
Date: 07 Feb 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2011
Action Date: 12 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-12
Documents
Legacy
Date: 19 Jan 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Change person director company with change date
Date: 17 Sep 2010
Action Date: 17 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-17
Officer name: Mr. Robert Jeremy Hugh Lascelles
Documents
Accounts with accounts type dormant
Date: 25 Mar 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2010
Action Date: 12 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-12
Documents
Legacy
Date: 22 Apr 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / andrew mollett / 06/04/2009
Documents
Accounts with accounts type dormant
Date: 31 Mar 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 16 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/01/09; full list of members
Documents
Legacy
Date: 24 Apr 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/2008 to 30/09/2008
Documents
Legacy
Date: 11 Mar 2008
Category: Officers
Type: 288a
Description: Secretary appointed andrew john mollett
Documents
Legacy
Date: 14 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/01/08; full list of members
Documents
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