AIR STUDIOS (LYNDHURST) LIMITED
Active - Accounts Filed
General Information
NAME
AIR STUDIOS (LYNDHURST) LIMITED
COMPANY NUMBER
02534012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
23/08/1990
(34 years and 3 months old)
WEBSITE
www.airstudios.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/08/1990
01/03/1991
MISTLECREST LIMITED
SURREY
KT10 9FQ
Telephone: 02077940660
TPS: No
Albany House Claremont Lane
Esher
Surrey KT10 9FQ
KT10 9FQ
Lyndhurst Hall
Lyndhurst Road
London
NW3 5NG
Telephone: 77940660
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Board Member Kamila Serkebaeva (924380484) Appointed |
Credit Risk Overview
Want to learn more about AIR STUDIOS (LYNDHURST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIR STUDIOS (LYNDHURST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR STUDIOS (LYNDHURST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2018 - Present (6 years and 2 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
17/09/2018 - Present (6 years and 2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/09/2018 - Present (6 years and 2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFCB ENTERPRISES LTD | N/A | N/A |
| AFC BOURNEMOUTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Board Member Kamila Serkebaeva (924380484) Appointed |
| 12/10/2023 | New Accounts filed |
| 09/10/2023 | New Board Member Kamila Serkebaeva (931436747) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 04/02/2020 | Change in Reg. Office |
| 17/01/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 11/03/2019 | New Board Member Alison Carolyn Burton (911991792) Appointed |
| 11/03/2019 | New Board Member Sarah Bennett Morgan (908870787) Appointed |
| 11/03/2019 | New Board Member Simon John Knee (925609056) Appointed |
| 27/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Board Member Nicholas Rothwell (925062858) Appointed |
| 21/09/2018 | Richard James Sproson Boote (910123149) has left the board |
| 21/09/2018 | Paul Ian Woolf (911906201) has left the board |
| 21/09/2018 | Richard James Sproson Boote (901735824) has left the board |
| 21/09/2018 | New Board Member Stephen Derek Burgess (919429930) Appointed |
| 21/09/2018 | Change in Reg. Office |
| 14/08/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 19/01/2016 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 05/02/2015 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 18/02/2014 | New Confirmation Statement filed |
| 15/08/2013 | Danny John Kellard (915547259) has left the board |
| 05/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 18/02/2013 | New Confirmation Statement filed |
| 15/02/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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