Air Born Recordings Ltd

Company Registration Number: 08695058

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Born Recordings Ltd is a Private Company Limited by Shares first registered on 18 September 2013. Its current registered address is in Woking, Surrey.

Registered Address

51 BRADFIELD CLOSE
WOKING
SURREY
GU22 7NY

There are 3 companies currently registered at this postcode, including this one.

All companies at GU22 7NY

Registration Data

Company Number

08695058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£10,600£800
Current Assets £11,500£0£0
of which Cash £0£0£0
Total Assets £11,500£10,600£800
Current Liabilities £21,893£10,596£798
Net Current Assets £-10,393£-10,596£-798
Total Net Worth £7£4£2

Previous Names

No previous names

Company Officers

  • CARNEGIE- WHITTAKER, Daniel

    Director

    Appointed on 18 September 2013

     

    Nationality: British

    Occupation: Musician

    Month of birth: February 1991

    51
    Bradfield Close
    Woking
    Surrey
    GU22 7NY
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5IV30MX. Transaction: MzE2MDk0ODU5MWFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISHYWW. Transaction: MzE2MDkwMDYzN2FkaXF6a2N4.

  3. 15 October 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4I1R7E9. Transaction: MzEzMzEwMjQyMmFkaXF6a2N4.

  4. 15 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1QZF4. Transaction: MzEzMzA5OTAxMGFkaXF6a2N4.

  5. 15 October 2015 Director's details changed for Mr Daniel Carnegie- Whittaker on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X4I1QZEW. Transaction: MzEzMzA5ODc5OGFkaXF6a2N4.

  6. 15 October 2015 Registered office address changed from C/O Flat 8 19 Whytecliffe Road South Purley Surrey CR8 2EZ England to 51 Bradfield Close Woking Surrey GU22 7NY on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: X4I1QZBO. Transaction: MzEzMzA5ODc5NmFkaXF6a2N4.

  7. 19 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ZFX0WY. Transaction: MzExNTYwODMyOWFkaXF6a2N4.

  8. 10 October 2014 Director's details changed for Mr Daniel Carnegie- Whittaker on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3I8NNDF. Transaction: MzEwOTIzMjAwN2FkaXF6a2N4.

  9. 10 October 2014 Registered office address changed from 65 Holford Way Queen Mary's Place London SW15 5DU to C/O Flat 8 19 Whytecliffe Road South Purley Surrey CR8 2EZ on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Address. Type: AD01. Barcode: X3I8NNBS. Transaction: MzEwOTIzMTkzN2FkaXF6a2N4.

  10. 10 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8NM4Q. Transaction: MzEwOTIzMTY1N2FkaXF6a2N4.

  11. 23 December 2013 Registered office address changed from 55 Quadrant Road London CR7 7DB England on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Address. Type: AD01. Barcode: X2NUN2HE. Transaction: MzA5MTM1NjE5OGFkaXF6a2N4.

  12. 18 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2H2TG2Z. Transaction: MzA4NTIyNTEzNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.