AIR ARTIST AGENCY LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1QS

Company number 07001969
Status Active
Incorporation Date 26 August 2009
Company Type Private Limited Company
Address 4TH FLOOR, EAST WING CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, ENGLAND, WC2A 1QS
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O C/O C C Young & Co 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 30 March 2016. The most likely internet sites of AIR ARTIST AGENCY LIMITED are www.airartistagency.co.uk, and www.air-artist-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Artist Agency Limited is a Private Limited Company. The company registration number is 07001969. Air Artist Agency Limited has been working since 26 August 2009. The present status of the company is Active. The registered address of Air Artist Agency Limited is 4th Floor East Wing Chancery House 53 64 Chancery Lane London England Wc2a 1qs. . BATES-BERRY, Sheela is a Director of the company. CONNOR, Mark Lee is a Director of the company. HOPPE, Burkhard is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
BATES-BERRY, Sheela
Appointed Date: 26 August 2009
46 years old

Director
CONNOR, Mark Lee
Appointed Date: 26 August 2009
57 years old

Director
HOPPE, Burkhard
Appointed Date: 26 August 2009
61 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 August 2009
Appointed Date: 26 August 2009

Director
DAVIES, Dunstana Adeshola
Resigned: 26 August 2009
Appointed Date: 26 August 2009
71 years old

Persons With Significant Control

Miss Sheela Bates-Berry
Notified on: 26 August 2016
46 years old
Nature of control: Has significant influence or control

Mr Mark Lee Connor
Notified on: 26 August 2016
57 years old
Nature of control: Has significant influence or control

Mr Burkhard Hoppe
Notified on: 26 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR ARTIST AGENCY LIMITED Events

10 Oct 2016
Confirmation statement made on 26 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Registered office address changed from C/O C/O C C Young & Co 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 30 March 2016
17 Nov 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 4

17 Nov 2015
Director's details changed for Sheela Bates-Berry on 26 August 2015
...
... and 28 more events
20 Sep 2009
Director appointed burkhard hoppe
20 Sep 2009
Director appointed sheela bates
28 Aug 2009
Appointment terminated secretary waterlow secretaries LIMITED
28 Aug 2009
Appointment terminated director dunstana davies
26 Aug 2009
Incorporation