AIR RECORDINGS LIMITED
HAMPSTEAD

Hellopages » Greater London » Camden » NW3 6UD

Company number 04305488
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address 4 THE CLOCK TOWER, 49 HEATH STREET, HAMPSTEAD, LONDON, NW3 6UD
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of AIR RECORDINGS LIMITED are www.airrecordings.co.uk, and www.air-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Air Recordings Limited is a Private Limited Company. The company registration number is 04305488. Air Recordings Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Air Recordings Limited is 4 The Clock Tower 49 Heath Street Hampstead London Nw3 6ud. . DENNIS, Thomas Andrew is a Secretary of the company. BENNETT, Alistair is a Director of the company. Secretary BENNETT, Andrew has been resigned. Secretary PRATT, Allan George has been resigned. Secretary SHINEBOURNE, Zoe has been resigned. Nominee Director KNEWCO LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
DENNIS, Thomas Andrew
Appointed Date: 01 January 2006
Director
BENNETT, Alistair
Appointed Date: 05 November 2001
50 years old

Resigned Directors

Secretary
BENNETT, Andrew
Resigned: 01 January 2006
Appointed Date: 30 November 2002
Secretary
PRATT, Allan George
Resigned: 05 November 2001
Appointed Date: 16 October 2001
Secretary
SHINEBOURNE, Zoe
Resigned: 30 November 2002
Appointed Date: 05 November 2001
Nominee Director
KNEWCO LIMITED
Resigned: 05 November 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Mr Alistair Bennett
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

AIR RECORDINGS LIMITED Events

04 Nov 2016
Confirmation statement made on 16 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Jan 2016
Compulsory strike-off action has been discontinued
15 Jan 2016
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 36 more events
09 Nov 2001
New director appointed
09 Nov 2001
Secretary resigned
09 Nov 2001
Director resigned
09 Nov 2001
New secretary appointed
16 Oct 2001
Incorporation

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