Airstate Ltd in London

Airstate Ltd

Airstate started in year 2005 as Private Limited Company with registration number 05556492. The Airstate company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Leicester Square at 26 Litchfield Street. Postal code: WC2H 9TZ.

The company has 2 directors, namely Charles H., Kirkham Z.. Of them, Kirkham Z. has been with the company the longest, being appointed on 7 September 2005 and Charles H. has been with the company for the least time - from 19 September 2005. As of 23 May 2024, there was 1 ex secretary - Peter B.. There were no ex directors.

Airstate Ltd Address / Contact

Office Address	26 Litchfield Street
Office Address2	London
Town	Leicester Square
Post code	WC2H 9TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05556492
Date of Incorporation	Wed, 7th Sep 2005
Industry	Sound recording and music publishing activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Charles H.

Position: Director

Appointed: 19 September 2005

Kirkham Z.

Position: Director

Appointed: 07 September 2005

Peter B.

Position: Secretary

Appointed: 07 September 2005

Resigned: 17 June 2010

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Adelphoi Music Publishing Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Adelphoi Music Publishing Ltd

26 Litchfield Street, London, WC2H 9TZ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03962615
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Net Worth	-86 547	-194 020

Balance Sheet
Cash Bank On Hand		81 994	61 456	47 418
Current Assets	163 667	112 222	62 206	71 422
Debtors	32 420	30 228	750	24 004
Other Debtors		2 650	750	6 641
Cash Bank In Hand	131 247	81 994

Reserves/Capital
Called Up Share Capital	11	11
Profit Loss Account Reserve	-86 558	-194 031
Shareholder Funds	-86 547	-194 020

Other
Amounts Owed By Related Parties		2 972
Amounts Owed To Group Undertakings		178 886	253 741	300 597
Creditors		306 242	330 032	355 926
Net Current Assets Liabilities		194 020	267 826	-284 504
Number Shares Issued Fully Paid			11	11
Other Creditors		107 399	70 720	54 113
Other Taxation Social Security Payable		15 445	4 933
Par Value Share		1	1	1
Trade Creditors Trade Payables		4 512	638	1 216
Trade Debtors Trade Receivables		24 606		17 363
Creditors Due Within One Year	250 214	306 242
Number Shares Allotted		11
Share Capital Allotted Called Up Paid	11	11
Total Assets Less Current Liabilities	-86 547	-194 020

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-31 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-31 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-12-31 filed on: 13th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-12-31 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-12-31 filed on: 14th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 7th, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-12-31 filed on: 14th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 5th, November 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-12-31 filed on: 3rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 18th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017-12-31 filed on: 8th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 14th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-02-28 filed on: 26th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-29 filed on: 11th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-11: 11.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 5th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-28 filed on: 12th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-12: 11.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-03 filed on: 24th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-03 filed on: 22nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-03 filed on: 1st, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (4 pages)
CH01	On 2011-01-01 director's details were changed filed on: 14th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-17 filed on: 14th, July 2011	annual return	Free Download (4 pages)
AA01	Accounting period ending changed to 2010-08-31 (was 2010-12-31). filed on: 11th, January 2011	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-07-01 filed on: 1st, July 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-06-17 filed on: 1st, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 2nd, June 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 25th, June 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-06-22 - Annual return with full member list filed on: 22nd, June 2009	annual return	Free Download (5 pages)
363a	Period up to 2009-05-19 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (5 pages)
363a	Period up to 2009-05-19 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/08/2008 filed on: 6th, February 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 6th, February 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-09-08 - Annual return with full member list filed on: 8th, September 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 2nd, April 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 2nd, April 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, April 2008	officers	Free Download (1 page)
363s	Period up to 2008-01-10 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (7 pages)
363s	Period up to 2008-01-10 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 24th, September 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 24th, September 2007	accounts	Free Download (2 pages)
363s	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (7 pages)
288a	On 2005-09-27 New director appointed filed on: 27th, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-27 New director appointed filed on: 27th, September 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, September 2005	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 7th, September 2005	incorporation	Free Download (13 pages)