Airaphon Ltd is a private limited company located at 1 Sheffield Road, Southborough, Tunbridge Wells TN4 0PD. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-07-29, this 3-year-old company is run by 2 directors.
Director James M., appointed on 05 August 2020. Director George M., appointed on 29 July 2020.
The company is officially classified as "sound recording and music publishing activities" (SIC: 59200).
The latest confirmation statement was sent on 2023-07-28 and the deadline for the following filing is 2024-08-11. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 1 Sheffield Road |
| Office Address2 | Southborough |
| Town | Tunbridge Wells |
| Post code | TN4 0PD |
| Country of origin | United Kingdom |
| Registration Number | 12777241 |
| Date of Incorporation | Wed, 29th Jul 2020 |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 05 August 2020
Position: Director
Appointed: 29 July 2020
The list of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is George M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Elizabeth M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
George M.
| Notified on | 29 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James M.
| Notified on | 20 January 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Elizabeth M.
| Notified on | 29 July 2020 |
| Ceased on | 20 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 28 642 | 81 736 | 76 296 |
| Current Assets | 49 620 | 97 427 | 88 038 |
| Debtors | 20 978 | 15 691 | 11 742 |
| Net Assets Liabilities | 17 292 | 51 403 | 57 205 |
| Property Plant Equipment | 3 272 | 4 228 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 091 | 2 407 | 4 356 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 34 978 | 49 449 | 34 282 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 091 | 1 411 | 1 949 |
| Net Current Assets Liabilities | 14 642 | 47 978 | 53 756 |
| Property Plant Equipment Gross Cost | 4 363 | 6 635 | 8 614 |
| Provisions For Liabilities Balance Sheet Subtotal | 622 | 803 | 809 |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 363 | 2 651 | 1 979 |
| Total Assets Less Current Liabilities | 17 914 | 52 206 | 58 014 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 95 | ||
| Disposals Property Plant Equipment | 379 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-28 filed on: 28th, July 2023 |
confirmation statement | Free Download (3 pages) |
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