Menna Overview
Here’s a quick overview of AIR STUDIOS (LYNDHURST) LIMITED 👀 — a Esher, Surrey based business that started in 1990.
AIR STUDIOS (LYNDHURST) LIMITED
- Company statusactive
- Company No02534012
- Age35 years 11 months Incorporated 23 August 1990
- Officers5
Address
Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
AIR STUDIOS (LYNDHURST) LIMITED is an active company incorporated on 23 August 1990 and based in Esher, Surrey. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59200 Sound recording and music publishing activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 11 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 01 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Sep 2019
Memorandum Articles
7 Years Ago on 21 Mar 2019
Resolution
7 Years Ago on 21 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 07 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 07 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 07 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 23 Jan 2019
Resolution
7 Years Ago on 16 Jan 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGESS, Stephen Derek | director | Sep 1982 | 14 Sept 2018 |
| BURTON, Alison Carolyn | director | Apr 1966 | 01 Feb 2019 |
| KNEE, Simon John | director | Sep 1971 | 01 Feb 2019 |
| MORGAN, Sarah Bennett | director | Nov 1956 | 01 Feb 2019 |
| ROTHWELL, Nicholas | director | May 1966 | 17 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Maxim Victorovich Demin | Oct 1969 | 14 Sept 2018 |
| Mr Richard James Sproson Boote | Nov 1952 | 06 Apr 2016 |
| Mr Paul Ian Woolf | Jul 1950 | 06 Apr 2016 |
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Here’s a quick overview of AIR STUDIOS (LYNDHURST) LIMITED 👀 — a Esher, Surrey based business that started in 1990.