Aireyal Music Limited

Company Registration Number: 04603221

Company registered in England and Wales

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Aireyal Music Limited is a Private Company Limited by Shares first registered on 28 November 2002. Its current registered address is in London.

Registered Address

4TH FLOOR
100 FENCHURCH STREET
LONDON
ENGLAND
EC3M 5JD

There are 435 companies currently registered at this postcode, including this one.

All companies at EC3M 5JD

Registration Data

Company Number

04603221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,127£2,430£1,011£1,540£3,425£6,797£8,548
of which Cash £0£2,430£1,011£1,540£3,425£1,797£3,483
Total Assets £2,127£2,430£1,011£1,540£3,425£6,797£8,548
Current Liabilities £17,134£19,341£19,414£20,673£20,034£27,420£32,067
Net Current Assets £-15,007£-16,911£-18,403£-19,133£-16,609£-20,623£-23,519
Total Net Worth £-11,679£-12,881£-13,817£-13,812£-10,929£-16,429£-17,987

Previous Names

No previous names

Company Officers

  • AIREY, Keith Norman

    Director

    Appointed on 28 November 2002

     

    Nationality: British

    Occupation: Musician

    Month of birth: May 1954

    Apartment 118
    Princess Park Manor
    New Southgate
    London
    N11 3FP

  • AIREY, Sarah Charlotte

    Secretary

    Appointed on 28 November 2002

    Resigned on 27 November 2009

    33 Clifton Road
    London
    N22 7XN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 2002

    Resigned on 28 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 November 2002

    Resigned on 28 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 4 January 2017 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Address. Type: AD01. Barcode: X5XFQBW2. Transaction: MzE2NTgyNjc5OGFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7X8RN. Transaction: MzE2NDgzOTY1MmFkaXF6a2N4.

  3. 7 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCBLTU. Transaction: MzE2MzgyNDcxMWFkaXF6a2N4.

  4. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVLT4J. Transaction: MzEzNzQ2NzQyN2FkaXF6a2N4.

  5. 7 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR3MTC. Transaction: MzEzNjk2OTUwM2FkaXF6a2N4.

  6. 28 October 2015 Registered office address changed from 3rd Floor 111 Charterhouse Street London EC1M 6AW to Third Floor 111 Charterhouse Street London EC1M 6AW on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Address. Type: AD01. Barcode: X4IZORLF. Transaction: MzEzNDAzNTA0M2FkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYEM2. Transaction: MzExNDAwNzE5NWFkaXF6a2N4.

  8. 10 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFJNVC. Transaction: MzExMzIwOTQ2N2FkaXF6a2N4.

  9. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N54UCI. Transaction: MzA5MDg5Mzk2M2FkaXF6a2N4.

  10. 28 November 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2M47LBL. Transaction: MzA4OTY1NDExNWFkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUJE2X. Transaction: MzA2OTc0Nzc4M2FkaXF6a2N4.

  12. 12 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMNLV6. Transaction: MzA2OTI3MTE0NGFkaXF6a2N4.

  13. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORKKXT. Transaction: MzA1MDA2OTY2M2FkaXF6a2N4.

  14. 14 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5EIAZ. Transaction: MzA0ODk5NDI0NGFkaXF6a2N4.

  15. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LE9XQQ4P. Transaction: MzAyOTQxMjA0MmFkaXF6a2N4.

  16. 17 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X9DHPQ0F. Transaction: MzAyODk4MTcxOWFkaXF6a2N4.

  17. 8 February 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XAAG9HCZ. Transaction: MzAwODk2MDUwMmFkaXF6a2N4.

  18. 8 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA0IQH9I. Transaction: MzAwODk1ODk5NWFkaXF6a2N4.

  19. 8 February 2010 Director's details changed for Keith Norman Airey on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XAAG8HCY. Transaction: MzAwODk1ODk4NGFkaXF6a2N4.

  20. 8 February 2010 Termination of appointment of Sarah Airey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAAG7HCX. Transaction: MzAwODk1ODk3OGFkaXF6a2N4.

  21. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG8WL6RC. Transaction: MjAyNDIxNDU3MWFkaXF6a2N4.

  22. 28 November 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8K9M57W. Transaction: MjAxODk2NTA2NmFkaXF6a2N4.

  23. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzMzYwOGFkaXF6a2N4.

  24. 6 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2Mjc0MWFkaXF6a2N4.

  25. 11 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYyMTIxNGFkaXF6a2N4.

  26. 28 November 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI3ODI3NGFkaXF6a2N4.

  27. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODc0NDY3MGFkaXF6a2N4.

  28. 26 January 2006 Accounting reference date shortened from 31/03/05 to 30/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTQ1NzI1NGFkaXF6a2N4.

  29. 3 January 2006 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODI1NDA0MGFkaXF6a2N4.

  30. 15 March 2005 Registered office changed on 15/03/05 from: angel place 191 fore street london N18 2UD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzEyMzYzNGFkaXF6a2N4.

  31. 27 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1Mjg2ODI4OGFkaXF6a2N4.

  32. 7 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQxODgzNWFkaXF6a2N4.

  33. 17 September 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDc1MTUxNWFkaXF6a2N4.

  34. 16 September 2004 Accounting reference date shortened from 31/03/04 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjg5ODEyMGFkaXF6a2N4.

  35. 5 January 2004 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ1MjIxMGFkaXF6a2N4.

  36. 25 March 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODE1NzgyOWFkaXF6a2N4.

  37. 23 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg1NjIzMWFkaXF6a2N4.

  38. 23 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk1ODIzOWFkaXF6a2N4.

  39. 23 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY4MzA0M2FkaXF6a2N4.

  40. 23 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA3NDEyOWFkaXF6a2N4.

  41. 20 March 2003 Ad 28/11/02--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzM0NDgzMGFkaXF6a2N4.

  42. 28 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzEyNTc3MWFkaXF6a2N4.

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