Air Artist Agency Limited

Company Registration Number: 07001969

Company registered in England and Wales

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Air Artist Agency Limited is a Private Company Limited by Shares first registered on 26 August 2009. Its current registered address is in London.

Registered Address

4TH FLOOR, EAST WING CHANCERY HOUSE
53-64 CHANCERY LANE
LONDON
ENGLAND
WC2A 1QS

There are 201 companies currently registered at this postcode, including this one.

All companies at WC2A 1QS

Registration Data

Company Number

07001969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£176,596£130,360£0£0
Current Assets £87,741£10,505£18,494£18,714£49,004
of which Cash £46,685£3,093£12,392£17,029£11,506
Total Assets £87,741£187,101£148,854£18,714£49,004
Current Liabilities £145,009£99,904£85,142£38,169£62,510
Net Current Assets £-57,268£-89,399£-66,648£-19,455£-13,506
Total Net Worth £53,947£87,197£63,712£17,801£11,301

Previous Names

No previous names

Company Officers

  • BATES-BERRY, Sheela

    Director

    Appointed on 26 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    4th Floor, East Wing
    Chancery House
    53-64 Chancery Lane
    London
    WC2A 1QS
    England

  • CONNOR, Mark Lee

    Director

    Appointed on 26 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    4th Floor, East Wing
    Chancery House
    53-64 Chancery Lane
    London
    WC2A 1QS
    England

  • HOPPE, Burkhard

    Director

    Appointed on 26 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    4th Floor, East Wing
    Chancery House
    53-64 Chancery Lane
    London
    WC2A 1QS
    England

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 26 August 2009

    Resigned on 26 August 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 26 August 2009

    Resigned on 26 August 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBYJY3. Transaction: MzE1OTMzMjM4NGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1JGQ. Transaction: MzE1ODY4MzY1M2FkaXF6a2N4.

  3. 30 March 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 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53VEAYX. Transaction: MzE0NTIyMTM5N2FkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4KAOGOG. Transaction: MzEzNTM4OTg2N2FkaXF6a2N4.

  5. 17 November 2015 Director's details changed for Sheela Bates-Berry on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X4KAOGGB. Transaction: MzEzNTI2NTQ3MWFkaXF6a2N4.

  6. 16 November 2015 Director's details changed for Mark Lee Connor on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X4KAOGKB. Transaction: MzEzNTI2NTQ3NmFkaXF6a2N4.

  7. 16 November 2015 Director's details changed for Burkhard Hoppe on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X4KAOGGJ. Transaction: MzEzNTI2NTQ3OWFkaXF6a2N4.

  8. 21 October 2015 Director's details changed for Mark Lee Connor on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X4IC5FX7. Transaction: MzEzMzMyOTkzMWFkaXF6a2N4.

  9. 19 October 2015 Director's details changed for Sheela Bates-Berry on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X4IC5FO2. Transaction: MzEzMzMyOTk1N2FkaXF6a2N4.

  10. 19 October 2015 Director's details changed for Burkhard Hoppe on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X4IC5FXF. Transaction: MzEzMzMyOTk1MmFkaXF6a2N4.

  11. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVT1CZ. Transaction: MzEzMTg5NTk3NmFkaXF6a2N4.

  12. 25 March 2015 Previous accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X43XNFMA. Transaction: MzExOTk0ODA1NGFkaXF6a2N4.

  13. 15 October 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3IJ3HRG. Transaction: MzEwOTUwNTI5OWFkaXF6a2N4.

  14. 22 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXL0SJ. Transaction: MzEwNzkxNzE2MGFkaXF6a2N4.

  15. 22 September 2014 Director's details changed for Burkhard Hoppe on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: CH01. Barcode: X3GXL0SB. Transaction: MzEwNzkxNTQ2N2FkaXF6a2N4.

  16. 22 September 2014 Director's details changed for Sheela Bates-Berry on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: CH01. Barcode: X3GXL0QR. Transaction: MzEwNzkxNTQ2NWFkaXF6a2N4.

  17. 22 September 2014 Director's details changed for Mark Lee Connor on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: CH01. Barcode: X3GXL0J5. Transaction: MzEwNzkxNTQ0OWFkaXF6a2N4.

  18. 13 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNzI2MDg0NGFkaXF6a2N4.

  19. 9 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjM2NjIwMGFkaXF6a2N4.

  20. 28 August 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPLXHE. Transaction: MzA4Mzk3NTM2NWFkaXF6a2N4.

  21. 28 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2BH9TSG. Transaction: MzA4MDY2NjM4OWFkaXF6a2N4.

  22. 5 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTHS1M. Transaction: MzA2MzYzMDMwOWFkaXF6a2N4.

  23. 24 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19LHMLS. Transaction: MzA1ODA2OTQzMmFkaXF6a2N4.

  24. 6 September 2011 Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Address. Type: AD01. Barcode: XOA86XBH. Transaction: MzA0MzM1MjY0MWFkaXF6a2N4.

  25. 1 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XMGX4X52. Transaction: MzA0MzAzNzM3NmFkaXF6a2N4.

  26. 27 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L76BCUGV. Transaction: MzAzNzkwNDQ1OGFkaXF6a2N4.

  27. 6 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X69T1N3W. Transaction: MzAyMjc0NzgzM2FkaXF6a2N4.

  28. 6 September 2010 Director's details changed for Sheela Bates on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X69SZN3T. Transaction: MzAyMjc0NzQ1MWFkaXF6a2N4.

  29. 6 September 2010 Director's details changed for Mark Lee Connor on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X69T0N3V. Transaction: MzAyMjc0NzQ1NGFkaXF6a2N4.

  30. 28 September 2009 Director's change of particulars / mark connor / 28/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFQH4DNN. Transaction: MjA0MjMwNzgxNmFkaXF6a2N4.

  31. 28 September 2009 Director's change of particulars / sheela bates / 28/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFQF0DNH. Transaction: MjA0MjMwNjY1NmFkaXF6a2N4.

  32. 25 September 2009 Ad 17/09/09\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P33OPDJ4. Transaction: MjA0MjE1OTQ4M2FkaXF6a2N4.

  33. 20 September 2009 Director appointed marc connor [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ62DDDK. Transaction: MjA0MTY0ODU4OGFkaXF6a2N4.

  34. 20 September 2009 Director appointed burkhard hoppe [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ62CDDJ. Transaction: MjA0MTY0ODU0NGFkaXF6a2N4.

  35. 20 September 2009 Director appointed sheela bates [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ62BDDI. Transaction: MjA0MTY0ODUwMGFkaXF6a2N4.

  36. 28 August 2009 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: P6GI9CR5. Transaction: MjA0MDIwNzUyMGFkaXF6a2N4.

  37. 28 August 2009 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: P6GIICRE. Transaction: MjA0MDIwNzQ0OWFkaXF6a2N4.

  38. 26 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6NCOCQS. Transaction: MjA0MDA0NzU3NmFkaXF6a2N4.

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