Menna Overview
Here’s a quick overview of AIR RECORDS LIMITED 👀 — a London based business that started in 1974.
AIR RECORDS LIMITED
- Company statusactive
- Company No01180969
- Age51 years Incorporated 15 August 1974
- Officers2
Address
Floors 1-3 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
AIR RECORDS LIMITED is an active company incorporated on 15 August 1974 and based in London, United Kingdom. The company was registered 51 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 15 Jan 2025
Change To A Person With Significant Control
8 Months Ago on 17 Dec 2024
Change Person Director Company With Change Date
8 Months Ago on 17 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 May 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2021
Accounts With Accounts Type Dormant
4 Years Ago on 26 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 May 2019
Appoint Person Director Company With Name Date
6 Years Ago on 03 May 2019
Confirmation Statement With Updates
6 Years Ago on 23 Jan 2019
Accounts With Accounts Type Dormant
6 Years Ago on 18 Jan 2019
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| D'URBANO, David John | director | May 1971 | 01 May 2019 |
| NORBURY, Alistair Mark | director | Jan 1966 | 26 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chrysalis Holdings Limited | 06 Apr 2016 |
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D'URBANO, David John, NORBURY, Alistair Mark, BAKER, Jonathan Michael, COESFELD, Thomas, CORY-SMITH, Alexi, KATOVSKY, Benjamin Jerome are mutual persons.
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D'URBANO, David John are mutual persons.
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MOLLETT, Andrew John are mutual persons.
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POTTERELL, Clive Ronald are mutual persons.
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POTTERELL, Clive Ronald are mutual persons.
POTTERELL, Clive Ronald are mutual persons.
POTTERELL, Clive Ronald are mutual persons.
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POTTERELL, Clive Ronald are mutual persons.
POTTERELL, Clive Ronald are mutual persons.
POTTERELL, Clive Ronald are mutual persons.
POTTERELL, Clive Ronald are mutual persons.
POTTERELL, Clive Ronald are mutual persons.
POTTERELL, Clive Ronald are mutual persons.
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HUNTINGFORD, Richard Norman Legh are mutual persons.
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KATOVSKY, Benjamin Jerome are mutual persons.
KATOVSKY, Benjamin Jerome are mutual persons.
KATOVSKY, Benjamin Jerome are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AIR RECORDS LIMITED 👀 — a London based business that started in 1974.