Air Recordings Limited

Company Registration Number: 04305488

Company registered in England and Wales

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Air Recordings Limited is a Private Company Limited by Shares first registered on 16 October 2001. Its current registered address is in Hampstead, London.

Registered Address

4 THE CLOCK TOWER
49 HEATH STREET
HAMPSTEAD
LONDON
NW3 6UD

There are 2 companies currently registered at this postcode, including this one.

All companies at NW3 6UD

Registration Data

Company Number

04305488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £101£7£8£2£606£10
of which Cash £101£7£8£2£606£10
Total Assets £101£7£8£2£606£10
Current Liabilities £179£56£43£1,104£1,350£1,671
Net Current Assets £-78£-49£-35£-1,102£-744£-1,661
Total Net Worth £-78£-49£-35£-1,102£-744£-1,661

Previous Names

No previous names

Company Officers

  • DENNIS, Thomas Andrew

    Secretary

    Appointed on 1 January 2006

     

    123 Englefield Road
    Islington
    London
    N1 3LH

  • BENNETT, Alistair

    Director

    Appointed on 5 November 2001

     

    Nationality: British

    Occupation: Radio Presenter

    Month of birth: March 1975

    4
    Clock Tower
    49 Heath Street
    London
    NW3 6UD

  • BENNETT, Andrew

    Secretary

    Appointed on 30 November 2002

    Resigned on 1 January 2006

    285 Kings Road
    Kingston
    Surrey
    KT2 5JJ

  • PRATT, Allan George

    Secretary

    Appointed on 16 October 2001

    Resigned on 5 November 2001

    66
    Worcester Park Road
    Worcester Park
    Surrey
    KT4 7QD

  • SHINEBOURNE, Zoe

    Secretary

    Appointed on 5 November 2001

    Resigned on 30 November 2002

    285 Kings Road
    Kingston Upon Thames
    Surrey
    KT2 5JJ

  • KNEWCO LIMITED

    Nominee Director

    Appointed on 16 October 2001

    Resigned on 5 November 2001

    66 Worcester Park Road
    Worcester Park
    Surrey
    KT4 7QD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KX8Q. Transaction: MzE2MTIzOTMwMGFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8ZTEW. Transaction: MzE1NDA1MTg5MWFkaXF6a2N4.

  3. 16 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTgwNzQ5OGFkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4YN1PEW. Transaction: MzEzOTgwNzQ1NmFkaXF6a2N4.

  5. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODgzMDc1MWFkaXF6a2N4.

  6. 16 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BR5U20. Transaction: MzEyNzIwMzM3N2FkaXF6a2N4.

  7. 13 January 2015 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z0CVKP. Transaction: MzExNTI4MTQ2OWFkaXF6a2N4.

  8. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9L349. Transaction: MzEwNDgwOTY3N2FkaXF6a2N4.

  9. 11 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW7MHE. Transaction: MzA4ODU1OTU5NGFkaXF6a2N4.

  10. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCIF7E. Transaction: MzA4MjE4NDczOWFkaXF6a2N4.

  11. 4 December 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1N21MHE. Transaction: MzA2ODc0MTE2M2FkaXF6a2N4.

  12. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E195OY. Transaction: MzA2MTUzNjY3MmFkaXF6a2N4.

  13. 13 December 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X0O2TVKY. Transaction: MzA0ODk0MDMzN2FkaXF6a2N4.

  14. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBXEIW74. Transaction: MzA0MTI1NTAzNWFkaXF6a2N4.

  15. 17 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XZG3EP6O. Transaction: MzAyNzE2NjAyOWFkaXF6a2N4.

  16. 4 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LLDX4M39. Transaction: MzAyMDc0OTQ5MGFkaXF6a2N4.

  17. 18 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: X36BZF2X. Transaction: MzAwMzEzOTE5OGFkaXF6a2N4.

  18. 18 November 2009 Director's details changed for Alistair Bennett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X36BYF2W. Transaction: MzAwMzEzODU2MWFkaXF6a2N4.

  19. 1 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L1AKCCSW. Transaction: MjA0MDM2MjUxOWFkaXF6a2N4.

  20. 1 December 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95MQ5A2. Transaction: MjAxOTEwNzE2NWFkaXF6a2N4.

  21. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AHZD72O0. Transaction: MjAxMjI0NTczN2FkaXF6a2N4.

  22. 18 December 2007 Return made up to 16/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM5MTkyMWFkaXF6a2N4.

  23. 4 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkwMTc3OGFkaXF6a2N4.

  24. 11 January 2007 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ2MDEyNWFkaXF6a2N4.

  25. 6 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEzODc5NGFkaXF6a2N4.

  26. 8 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTM4MjYyMWFkaXF6a2N4.

  27. 26 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTIzNjg4NmFkaXF6a2N4.

  28. 17 January 2006 Registered office changed on 17/01/06 from: 59A grafton road london NW5 3EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODgyOTQ3NmFkaXF6a2N4.

  29. 17 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzMyMjAwNmFkaXF6a2N4.

  30. 11 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzczNDIyM2FkaXF6a2N4.

  31. 9 November 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NDM4NDU4MGFkaXF6a2N4.

  32. 6 April 2005 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ4MDQxNWFkaXF6a2N4.

  33. 1 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTEyNDIwM2FkaXF6a2N4.

  34. 31 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMDY3NjY5MWFkaXF6a2N4.

  35. 10 March 2004 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMzU5NDE5N2FkaXF6a2N4.

  36. 20 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTgxNTMwN2FkaXF6a2N4.

  37. 18 January 2004 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDcxNDQwMGFkaXF6a2N4.

  38. 11 March 2003 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ4NjYwNWFkaXF6a2N4.

  39. 20 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTEyNDA1M2FkaXF6a2N4.

  40. 20 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY4MTA0NmFkaXF6a2N4.

  41. 9 November 2001 Registered office changed on 09/11/01 from: 66 worcester park road worcester park surrey KT4 7QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzI5NDMwN2FkaXF6a2N4.

  42. 9 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY3NjYxNWFkaXF6a2N4.

  43. 9 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ2Njg2NGFkaXF6a2N4.

  44. 9 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkyODg2NWFkaXF6a2N4.

  45. 9 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgwMTEwN2FkaXF6a2N4.

  46. 16 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTg5MzA1OWFkaXF6a2N4.

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