AIR ENTERTAINMENT GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 07832248
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Satisfaction of charge 078322480002 in full; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AIR ENTERTAINMENT GROUP LIMITED are www.airentertainmentgroup.co.uk, and www.air-entertainment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Air Entertainment Group Limited is a Private Limited Company. The company registration number is 07832248. Air Entertainment Group Limited has been working since 02 November 2011. The present status of the company is Active. The registered address of Air Entertainment Group Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . BOOTE, Richard James Sproson is a Director of the company. WOOLF, Paul Ian is a Director of the company. Director WOOLF, Paul Ian has been resigned. Director AIR STUDIOS (LYNDHURST) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOOTE, Richard James Sproson
Appointed Date: 01 November 2012
72 years old
Director
WOOLF, Paul Ian
Appointed Date: 05 July 2013
75 years old

Resigned Directors

Director
WOOLF, Paul Ian
Resigned: 01 December 2011
Appointed Date: 02 November 2011
75 years old
Director
AIR STUDIOS (LYNDHURST) LIMITED
Resigned: 05 July 2013
Appointed Date: 01 December 2011

Persons With Significant Control

Mr Richard James Sproson Boote
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Ian Woolf
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR ENTERTAINMENT GROUP LIMITED Events

09 Dec 2016
Satisfaction of charge 078322480002 in full
22 Nov 2016
Confirmation statement made on 2 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
13 Nov 2015
Director's details changed for Mr Richard James Sproson Boote on 6 April 2015
...
... and 21 more events
21 Feb 2013
Appointment of Mr Richard James Sproson Boote as a director
30 Nov 2012
Appointment of Air Studios (Lyndhurst) Limited as a director
30 Nov 2012
Termination of appointment of Paul Woolf as a director
31 Oct 2012
Particulars of a mortgage or charge / charge no: 1
02 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AIR ENTERTAINMENT GROUP LIMITED Charges

11 July 2013
Charge code 0783 2248 0002
Delivered: 23 July 2013
Status: Satisfied on 9 December 2016
Persons entitled: Fineline Media Finance, a Trading Division of Five Arrows Leasing Limited
Description: 1 x solid state logic g+ plus with ultimation, plasma…
24 October 2012
Debenture
Delivered: 31 October 2012
Status: Satisfied on 26 June 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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