AIR RECORDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1AS

Company number 01180969
Status Active
Incorporation Date 15 August 1974
Company Type Private Limited Company
Address 8TH FLOOR, 5 MERCHANT SQUARE, LONDON, W2 1AS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AIR RECORDS LIMITED are www.airrecords.co.uk, and www.air-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Records Limited is a Private Limited Company. The company registration number is 01180969. Air Records Limited has been working since 15 August 1974. The present status of the company is Active. The registered address of Air Records Limited is 8th Floor 5 Merchant Square London W2 1as. . BRENNAN, Erika is a Secretary of the company. CORY-SMITH, Alexi is a Director of the company. DRESSENDOERFER, Maximilian, Dr is a Director of the company. MASUCH, Hartwig is a Director of the company. WILSON, Paul Jonathan is a Director of the company. Secretary FRENCH, Julian has been resigned. Secretary HARVEY, Simon has been resigned. Secretary MOLLETT, Andrew John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Director BURGESS, John Edward has been resigned. Director DOBINSON, John Leslie has been resigned. Director HUNTINGFORD, Richard Norman Legh has been resigned. Director LASCELLES, Robert Jeremy Hugh has been resigned. Director MOLLETT, Andrew John has been resigned. Director RANYARD, Mark David has been resigned. Director WRIGHT, Christopher Norman has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRENNAN, Erika
Appointed Date: 01 November 2015
Director
CORY-SMITH, Alexi
Appointed Date: 31 March 2011
57 years old
Director
DRESSENDOERFER, Maximilian, Dr
Appointed Date: 04 February 2011
58 years old
Director
MASUCH, Hartwig
Appointed Date: 04 February 2011
71 years old
Director
WILSON, Paul Jonathan
Appointed Date: 01 October 2015
50 years old

Resigned Directors

Secretary
FRENCH, Julian
Resigned: 31 March 2014
Appointed Date: 01 September 2013
Secretary
HARVEY, Simon
Resigned: 01 September 2013
Appointed Date: 31 March 2011
Secretary
MOLLETT, Andrew John
Resigned: 31 March 2011
Appointed Date: 31 January 2008
Secretary
POTTERELL, Clive Ronald
Resigned: 31 January 2008
Director
BURGESS, John Edward
Resigned: 18 March 1994
93 years old
Director
DOBINSON, John Leslie
Resigned: 11 June 2015
Appointed Date: 04 February 2011
62 years old
Director
HUNTINGFORD, Richard Norman Legh
Resigned: 24 September 2007
Appointed Date: 18 March 1994
69 years old
Director
LASCELLES, Robert Jeremy Hugh
Resigned: 31 March 2011
Appointed Date: 24 September 2007
70 years old
Director
MOLLETT, Andrew John
Resigned: 31 March 2011
Appointed Date: 24 September 2007
64 years old
Director
RANYARD, Mark David
Resigned: 21 December 2015
Appointed Date: 04 February 2011
55 years old
Director
WRIGHT, Christopher Norman
Resigned: 04 February 2011
81 years old

Persons With Significant Control

Chrysalis Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR RECORDS LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 31 December 2016
26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
17 May 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 201
21 Dec 2015
Termination of appointment of Mark David Ranyard as a director on 21 December 2015
...
... and 144 more events
15 Jan 1980
Accounts made up to 17 January 1978
17 Nov 1978
Accounts made up to 31 December 2076
10 Apr 1978
Accounts made up to 31 December 2075
19 Dec 1974
Company name changed\certificate issued on 19/12/74
15 Aug 1974
Incorporation

AIR RECORDS LIMITED Charges

16 January 1985
Charge
Delivered: 18 January 1985
Status: Satisfied on 9 June 1989
Persons entitled: Samuel Montagu & Co Limited
Description: A specific equitable charge over all f/h and l/h…
30 March 1981
Mortgage debenture
Delivered: 9 April 1981
Status: Satisfied on 18 January 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h…

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