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AIR RECORDS LIMITED - 8th, Floor 5 Merchant Square, London, W2 1AS, United Kingdom
Company Information
- Company registration number
- 01180969
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th
- Floor 5 Merchant Square
- London
- W2 1AS 8th, Floor 5 Merchant Square, London, W2 1AS UK
Management
- Managing Directors
- BAKER, Jonathan Michael
- D'URBANO, David John
- DRESSENDOERFER, Maximilian, Dr
- KATOVSKY, Benjamin Jerome
- MASUCH, Hartwig
- NORBURY, Alistair Mark
- COESFELD, Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-08-15
- Age Of Company 1974-08-15 49 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Chrysalis Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2022-01-26
- Last Date: 2021-01-12
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AIR RECORDS LIMITED Company Description
- AIR RECORDS LIMITED is a ltd registered in United Kingdom with the Company reg no 01180969. Its current trading status is "live". It was registered 1974-08-15. It has declared SIC or NACE codes as "96090". It has 7 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at 8Th .
Get AIR RECORDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Air Records Limited - 8th, Floor 5 Merchant Square, London, W2 1AS, United Kingdom
- 1974-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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accounts-with-accounts-type-dormant (2021-01-26) - AA
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confirmation-statement-with-no-updates (2021-01-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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accounts-with-accounts-type-dormant (2020-01-30) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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confirmation-statement-with-updates (2019-01-23) - CS01
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accounts-with-accounts-type-dormant (2019-01-18) - AA
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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confirmation-statement-with-updates (2018-01-24) - CS01
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accounts-with-accounts-type-dormant (2018-02-26) - AA
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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change-sail-address-company-with-old-address-new-address (2018-07-07) - AD02
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-26) - TM02
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accounts-with-accounts-type-dormant (2017-04-07) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-26) - AD01
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accounts-with-accounts-type-dormant (2015-04-19) - AA
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-17) - AP03
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
keyboard_arrow_right 2014
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move-registers-to-sail-company (2014-01-30) - AD03
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change-person-director-company-with-change-date (2014-11-06) - CH01
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change-person-director-company-with-change-date (2014-11-05) - CH01
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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change-sail-address-company-with-old-address-new-address (2014-08-11) - AD02
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move-registers-to-sail-company-with-new-address (2014-08-08) - AD03
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termination-secretary-company-with-name (2014-03-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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change-sail-address-company (2014-01-30) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
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accounts-with-accounts-type-full (2013-02-28) - AA
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auditors-resignation-company (2013-06-04) - AUD
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appoint-person-secretary-company-with-name (2013-09-13) - AP03
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termination-secretary-company-with-name (2013-09-10) - TM02
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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change-person-secretary-company-with-change-date (2012-02-24) - CH03
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accounts-with-accounts-type-full (2012-04-05) - AA
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change-person-director-company-with-change-date (2012-05-24) - CH01
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change-person-secretary-company-with-change-date (2012-05-24) - CH03
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capital-allotment-shares (2012-10-09) - SH01
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resolution (2012-10-11) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-04-12) - AP03
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appoint-person-director-company-with-name (2011-02-11) - AP01
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accounts-with-accounts-type-dormant (2011-02-07) - AA
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termination-director-company-with-name (2011-03-03) - TM01
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termination-director-company-with-name (2011-04-14) - TM01
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change-person-director-company-with-change-date (2011-10-07) - CH01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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change-account-reference-date-company-current-extended (2011-06-27) - AA01
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change-registered-office-address-company-with-date-old-address (2011-06-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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termination-secretary-company-with-name (2011-04-14) - TM02
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legacy (2011-01-19) - MG02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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accounts-with-accounts-type-dormant (2010-03-25) - AA
keyboard_arrow_right 2009
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legacy (2009-04-22) - 288c
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legacy (2009-01-16) - 363a
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accounts-with-accounts-type-dormant (2009-03-31) - AA
keyboard_arrow_right 2008
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legacy (2008-04-24) - 225
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legacy (2008-02-14) - 363a
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legacy (2008-03-11) - 288a
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legacy (2008-02-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-12) - 288a
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legacy (2007-10-05) - 288b
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accounts-with-accounts-type-dormant (2007-09-20) - AA
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legacy (2007-02-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-22) - AA
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legacy (2006-02-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-24) - AA
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legacy (2005-02-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-03) - AA
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accounts-with-accounts-type-dormant (2004-04-21) - AA
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legacy (2004-02-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-02) - AA
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legacy (2003-01-31) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-07-01) - AA
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legacy (2002-02-02) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-01-18) - AA
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legacy (2001-01-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-05-26) - AA
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legacy (2000-02-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-24) - 288c
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accounts-with-accounts-type-dormant (1999-04-20) - AA
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legacy (1999-03-16) - 288c
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legacy (1999-01-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-19) - 363s
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accounts-with-accounts-type-full (1998-02-25) - AA
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resolution (1998-04-24) - RESOLUTIONS
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resolution (1998-09-03) - RESOLUTIONS
keyboard_arrow_right 1997
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auditors-resignation-company (1997-11-13) - AUD
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legacy (1997-08-19) - 288c
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accounts-with-accounts-type-full (1997-03-20) - AA
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legacy (1997-01-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-27) - 363s
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legacy (1996-07-12) - 288
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legacy (1996-07-05) - 287
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accounts-with-accounts-type-full (1996-03-05) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-26) - 363s
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accounts-with-accounts-type-full (1995-05-23) - AA
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legacy (1995-06-08) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-17) - AA
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legacy (1994-03-30) - 288
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legacy (1994-02-16) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-25) - AA
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legacy (1993-02-04) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-08) - 288
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legacy (1992-02-27) - 363x
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legacy (1992-08-04) - 287
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accounts-with-accounts-type-full (1992-06-12) - AA
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auditors-resignation-company (1992-08-19) - AUD
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-21) - AA
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legacy (1991-03-19) - 363x
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resolution (1991-01-15) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-05-17) - 287
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accounts-with-accounts-type-full (1990-04-30) - AA
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legacy (1990-04-03) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-27) - AA
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legacy (1989-05-23) - 363
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legacy (1989-06-09) - 403a
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resolution (1989-07-19) - RESOLUTIONS
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memorandum-articles (1989-10-12) - MEM/ARTS
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legacy (1989-11-17) - 288
keyboard_arrow_right 1988
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legacy (1988-12-22) - 288
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legacy (1988-06-20) - 225(1)
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accounts-with-accounts-type-full (1988-03-31) - AA
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legacy (1988-03-31) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-21) - AA
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legacy (1987-02-21) - 363
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-04-09) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-03-02) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-04-10) - AA
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accounts-with-made-up-date (1984-04-09) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-03-15) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-02-11) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-02-14) - AA
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accounts-with-made-up-date (1980-01-15) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-11-17) - AA
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accounts-with-made-up-date (1978-04-10) - AA
keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-12-19) - CERTNM
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incorporation-company (1974-08-15) - NEWINC