Air Records Limited in 5 Merchant Square LONDON

Air Records Limited LONDON

Air Records started in year 1974 as Private Limited Company with registration number 01180969. The Air Records company has been functioning successfully for fifty years now and its status is active. The firm's office is based in London at 8th Floor. Postal code: W2 1AS.

The company has 3 directors, namely Thomas C., David D. and Alistair N.. Of them, Alistair N. has been with the company the longest, being appointed on 26 February 2018 and Thomas C. has been with the company for the least time - from 1 February 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Air Records Limited Address / Contact

Office Address	8th Floor
Office Address2	5 Merchant Square
Town	London
Post code	W2 1AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01180969
Date of Incorporation	Thu, 15th Aug 1974
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	50 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Thomas C.

Position: Director

Appointed: 01 February 2021

David D.

Position: Director

Appointed: 01 May 2019

Alistair N.

Position: Director

Appointed: 26 February 2018

Benjamin K.

Position: Director

Appointed: 31 December 2018

Resigned: 01 March 2022

Jonathan B.

Position: Director

Appointed: 31 December 2018

Resigned: 30 June 2023

Erika B.

Position: Secretary

Appointed: 01 November 2015

Resigned: 30 June 2017

Paul W.

Position: Director

Appointed: 01 October 2015

Resigned: 10 May 2019

Julian F.

Position: Secretary

Appointed: 01 September 2013

Resigned: 31 March 2014

Alexi C.

Position: Director

Appointed: 31 March 2011

Resigned: 19 December 2017

Simon H.

Position: Secretary

Appointed: 31 March 2011

Resigned: 01 September 2013

Mark R.

Position: Director

Appointed: 04 February 2011

Resigned: 21 December 2015

Hartwig M.

Position: Director

Appointed: 04 February 2011

Resigned: 30 June 2023

Maximilian D.

Position: Director

Appointed: 04 February 2011

Resigned: 31 March 2021

John D.

Position: Director

Appointed: 04 February 2011

Resigned: 11 June 2015

Andrew M.

Position: Secretary

Appointed: 31 January 2008

Resigned: 31 March 2011

Andrew M.

Position: Director

Appointed: 24 September 2007

Resigned: 31 March 2011

Robert L.

Position: Director

Appointed: 24 September 2007

Resigned: 31 March 2011

Richard H.

Position: Director

Appointed: 18 March 1994

Resigned: 24 September 2007

John B.

Position: Director

Appointed: 12 January 1992

Resigned: 18 March 1994

Christopher W.

Position: Director

Appointed: 12 January 1992

Resigned: 04 February 2011

Clive P.

Position: Secretary

Appointed: 12 January 1992

Resigned: 31 January 2008

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Chrysalis Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chrysalis Holdings Limited

8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	918616
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, March 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 19th, January 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 26th, January 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 30th, January 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 18th, January 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 26th, February 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 7th, April 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 17th, May 2016	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 19th, April 2015	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 28th, February 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, April 2012	accounts	Free Download (19 pages)
AA01	Current accounting period extended from 2011-09-30 to 2011-12-31 filed on: 27th, June 2011	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 7th, February 2011	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 25th, March 2010	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 31st, March 2009	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/2008 to 30/09/2008 filed on: 24th, April 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 20th, September 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 20th, September 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 22nd, September 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 22nd, September 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 24th, November 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 24th, November 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 21st, April 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 21st, April 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 2nd, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 2nd, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-08-31 filed on: 1st, July 2002	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-08-31 filed on: 1st, July 2002	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-08-31 filed on: 18th, January 2001	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2000-08-31 filed on: 18th, January 2001	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1999-08-31 filed on: 26th, May 2000	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1999-08-31 filed on: 26th, May 2000	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1998-08-31 filed on: 20th, April 1999	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1998-08-31 filed on: 20th, April 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 25th, February 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 25th, February 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 20th, March 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 20th, March 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-08-31 filed on: 5th, March 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-08-31 filed on: 5th, March 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1994-08-31 filed on: 23rd, May 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1994-08-31 filed on: 23rd, May 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1993-08-31 filed on: 17th, April 1994	accounts
AA	Full accounts data made up to 1993-08-31 filed on: 17th, April 1994	accounts	Free Download
AA	Full accounts data made up to 1992-08-31 filed on: 25th, June 1993	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1992-08-31 filed on: 25th, June 1993	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1991-08-31 filed on: 12th, June 1992	accounts	Free Download
AA	Full accounts data made up to 1991-08-31 filed on: 12th, June 1992	accounts
AA	Full accounts data made up to 1990-08-31 filed on: 21st, March 1991	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1990-08-31 filed on: 21st, March 1991	accounts
AA	Full accounts data made up to 1989-08-31 filed on: 30th, April 1990	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1989-08-31 filed on: 30th, April 1990	accounts
AA	Full accounts data made up to 1988-08-31 filed on: 27th, April 1989	accounts
AA	Full accounts data made up to 1988-08-31 filed on: 27th, April 1989	accounts	Free Download (11 pages)
225(1)	Accounting reference date extended from 30/06 to 31/08 filed on: 20th, June 1988	accounts
225(1)	Accounting reference date extended from 30/06 to 31/08 filed on: 20th, June 1988	accounts	Free Download
AA	Full accounts data made up to 1987-06-30 filed on: 31st, March 1988	accounts
AA	Full accounts data made up to 1987-06-30 filed on: 31st, March 1988	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1986-06-30 filed on: 21st, February 1987	accounts	Free Download
AA	Full accounts data made up to 1986-06-30 filed on: 21st, February 1987	accounts
AA	Accounts made up to 1985-06-30 filed on: 9th, April 1986	accounts	Free Download (11 pages)
AA	Accounts made up to 1983-12-31 filed on: 2nd, March 1985	accounts	Free Download (11 pages)
AA	Accounts made up to 1984-12-31 filed on: 10th, April 1984	accounts	Free Download (9 pages)
AA	Accounts made up to 1981-12-31 filed on: 9th, April 1984	accounts	Free Download (11 pages)
AA	Accounts made up to 1980-12-31 filed on: 15th, March 1982	accounts	Free Download (11 pages)
AA	Accounts made up to 1979-12-31 filed on: 11th, February 1981	accounts	Free Download (11 pages)
AA	Accounts made up to 1978-12-31 filed on: 14th, February 1980	accounts	Free Download (11 pages)
AA	Accounts made up to 1978-01-17 filed on: 15th, January 1980	accounts	Free Download (11 pages)
AA	Accounts made up to 2076-12-31 filed on: 17th, November 1978	accounts	Free Download (11 pages)
AA	Accounts made up to 2075-12-31 filed on: 10th, April 1978	accounts	Free Download (9 pages)

Air Records Limited LONDON

Air Records Limited Address / Contact

Company Information / Profile

Company staff

Thomas C.

David D.

Alistair N.

Benjamin K.

Jonathan B.

Erika B.

Paul W.

Julian F.

Alexi C.

Simon H.

Mark R.

Hartwig M.

Maximilian D.

John D.

Andrew M.

Andrew M.

Robert L.

Richard H.

John B.

Christopher W.

Clive P.

People with significant control

Company filings

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