Air Entertainment Group Limited

Company Registration Number: 07832248

Company registered in England and Wales

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Air Entertainment Group Limited is a Private Company Limited by Shares first registered on 2 November 2011. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

There are 2273 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

07832248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£743,770
Current Assets £604,367£388,131£280,404£226,012£6,230
of which Cash £379,296£199,564£67,821£6,281£0
Total Assets £604,367£388,131£280,404£226,012£750,000
Current Liabilities £470,329£428,911£448,298£969,328£0
Net Current Assets £134,038£-40,780£-167,894£-743,316£6,230
Total Net Worth £598,684£343,565£245,700£87,147£750,000

Previous Names

No previous names

Company Officers

  • BOOTE, Richard James Sproson

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Recording Engineer

    Month of birth: November 1952

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    United Kingdom

  • WOOLF, Paul Ian

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    United Kingdom

  • WOOLF, Paul Ian

    Director

    Appointed on 2 November 2011

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    4
    Temple Fortune Lane
    London
    NW11 7UD
    England

  • AIR STUDIOS (LYNDHURST) LIMITED

    Corporate Director

    Appointed on 1 December 2011

    Resigned on 5 July 2013

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 18 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6A8P5TE. Transaction: MzE4MDY3Nzg1NWFkaXF6a2N4.

  2. 9 December 2016 Satisfaction of charge 078322480002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LHMKIW. Transaction: MzE2NDA1MjA1M2FkaXF6a2N4.

  3. 22 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBC6HN. Transaction: MzE2MjQyMDYxM2FkaXF6a2N4.

  4. 26 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: A5FP42MI. Transaction: MzE1ODA1MzUxOWFkaXF6a2N4.

  5. 13 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2XQVD. Transaction: MzEzNTExMjE1M2FkaXF6a2N4.

  6. 13 November 2015 Director's details changed for Mr Richard James Sproson Boote on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: CH01. Barcode: X4K2X1EH. Transaction: MzEzNTEwNDc2MWFkaXF6a2N4.

  7. 27 October 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A4IG5WKH. Transaction: MzEzMzkxODgzM2FkaXF6a2N4.

  8. 27 October 2015 Statement of capital on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Capital. Type: SH19. Barcode: A4IG6EK2. Transaction: MzEzMzkxODcyOGFkaXF6a2N4.

  9. 27 October 2015 Solvency Statement dated 14/10/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A4IG5WKP. Transaction: MzEzMzkxODY0NWFkaXF6a2N4.

  10. 27 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJRzZFTTJhZGlxemtjeA.

  11. 3 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A481D1MR. Transaction: MzEyNDE2Mjc5NGFkaXF6a2N4.

  12. 9 December 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCWX9M. Transaction: MzExMzEzMzY2NGFkaXF6a2N4.

  13. 20 November 2014 Director's details changed for Mr Paul Ian Woolf on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH01. Barcode: X3L1YAOX. Transaction: MzExMTY5NjcwMmFkaXF6a2N4.

  14. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83G9U. Transaction: MzEwODYyNzM5NWFkaXF6a2N4.

  15. 26 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3AVO154. Transaction: MzEwMjY3MjU0NWFkaXF6a2N4.

  16. 30 May 2014 All of the property or undertaking has been released from charge 078322480002 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X3906LSA. Transaction: MzEwMDk5NDI1NmFkaXF6a2N4.

  17. 4 December 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2MHB8OJ. Transaction: MzA5MDA2MDQwMWFkaXF6a2N4.

  18. 4 December 2013 Director's details changed for Mr Paul Ian Woolf on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2MHB8OB. Transaction: MzA5MDA2MDE3OGFkaXF6a2N4.

  19. 30 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DFS0JU. Transaction: MzA4MjM5NjA1M2FkaXF6a2N4.

  20. 23 July 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2CXV2QI. Transaction: MzA4MTk2OTA5MmFkaXF6a2N4.

  21. 23 July 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTk2ODk2OGFkaXF6a2N4.

  22. 23 July 2013 Registration of charge 078322480002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2D773F6. Transaction: MzA4MTk2ODYyMGFkaXF6a2N4.

  23. 22 July 2013 Previous accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2D4N9TD. Transaction: MzA4MTg5NzQzMmFkaXF6a2N4.

  24. 17 July 2013 Statement of capital following an allotment of shares on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Capital. Type: SH01. Barcode: X2CRSUJM. Transaction: MzA4MTY3Mjk3MGFkaXF6a2N4.

  25. 12 July 2013 Appointment of Mr Paul Ian Woolf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CHFEY3. Transaction: MzA4MTQyOTgyNWFkaXF6a2N4.

  26. 12 July 2013 Termination of appointment of Air Studios (Lyndhurst) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CHFDKA. Transaction: MzA4MTQyOTQyN2FkaXF6a2N4.

  27. 21 February 2013 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X22PCPC9. Transaction: MzA3MzIzNjI5NGFkaXF6a2N4.

  28. 21 February 2013 Appointment of Mr Richard James Sproson Boote as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PCP4Y. Transaction: MzA3MzIzNjExMmFkaXF6a2N4.

  29. 30 November 2012 Appointment of Air Studios (Lyndhurst) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1MRQEAT. Transaction: MzA2ODUxMzc5MGFkaXF6a2N4.

  30. 30 November 2012 Termination of appointment of Paul Woolf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MRPSTT. Transaction: MzA2ODUwNjcyNmFkaXF6a2N4.

  31. 31 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KPJQGR. Transaction: MzA2Njg0NTg3M2FkaXF6a2N4.

  32. 2 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7N4AYVY. Transaction: MzA0NjQzODM3MmFkaXF6a2N4.

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54.225.26.154 Fri, 22 Sep 2017 04:01:00 +0100