AIR RECORDS LIMITED
Non-Trading
General Information
NAME
AIR RECORDS LIMITED
COMPANY NUMBER
01180969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/08/1974
(50 years and 3 months old)
WEBSITE
www.air-edel.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1AS
Telephone: 02074866466
TPS: No
8TH 5 Merchant Square West
London
W2 1AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHRYSALIS HOLDINGS LIMITED | Non-Trading | View Report |
| AIR RECORDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Thomas Coesfeld (927924303) has left the board |
| 25/05/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIR RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIR RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2018 - Present (6 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 35 Past: 32 |
View Report |
|
01/05/2019 - Present (5 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 33 Past: 45 |
View Report |
|
12/01/1992 - Present (32 years and 10 months) Born in Sep 1944 |
Resigned | Director |
Current: 6 Past: 62 |
View Report |
|
12/01/1992 - 18/03/1994 (2 years and 2 months) Born in Mar 1932 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
12/01/1992 - Present (32 years and 10 months) Born in Jun 1956 |
Resigned | Secretary |
Current: 0 Past: 545 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Thomas Coesfeld (927924303) has left the board |
| 25/05/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 21/07/2023 | Jonathan Michael Baker (925399553) has left the board |
| 21/07/2023 | Hartwig Masuch (915771608) has left the board |
| 12/03/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 27/04/2022 | Benjamin Jerome Katovsky (916621502) has left the board |
| 24/01/2022 | New Accounts filed |
| 05/02/2021 | New Board Member Thomas Coesfeld (927924303) Appointed |
| 31/01/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 22/05/2019 | Paul Jonathan Wilson (920176477) has left the board |
| 08/05/2019 | New Board Member David John D'Urbano (916740277) Appointed |
| 27/01/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Accounts filed |
| 09/01/2019 | New Board Member Jonathan Michael Baker (925399553) Appointed |
| 09/01/2019 | New Board Member Benjamin Jerome Katovsky (916621502) Appointed |
| 01/03/2018 | New Accounts filed |
| 28/02/2018 | New Board Member Alistair Mark Norbury (904917955) Appointed |
| 02/02/2018 | New Board Member Maximilian Dressendoerfer (915771708) Appointed |
| 02/02/2018 | Maximilian Dressendoerfer (924240555) has left the board |
| 27/01/2018 | New Confirmation Statement filed |
| 26/01/2018 | Maximilian Dressendoerfer (915771708) has left the board |
| 26/01/2018 | New Board Member Maximilian Dressendoerfer (924240555) Appointed |
| 04/01/2018 | Alexi Cory-Smith (913014815) has left the board |
| 28/07/2017 | Erika Brennan (920275426) has left the board |
| 12/04/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 23/12/2015 | Mark David Ranyard (915488495) has left the board |
| 19/11/2015 | New Company Secretary Erika Brennan (920275426) Appointed |
| 15/10/2015 | New Board Member Paul Jonathan Wilson (920176477) Appointed |
| 24/06/2015 | John Leslie Dobinson (903494272) has left the board |
| 28/05/2015 | Change in Reg. Office |
| 28/05/2015 | New Accounts filed |
| 01/02/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 02/04/2014 | Julian French (918131176) has left the board |
| 04/02/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Company Secretary Julian French (918131176) Appointed |
| 12/09/2013 | Simon Harvey (915931308) has left the board |
| 12/09/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
| 21/01/2013 | Change in Reg. Office |
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