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Dato Capital United Kingdom

Air Records LTD

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Reports

Extended Company Report with Annual Accounts AIR RECORDS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01180969
Record last updated Thursday, July 20, 2023 5:20:35 PM UTC
Official Address 33 Wigmore Street Marylebone High, Marylebone High Street
There are 2,630 companies registered at this street
Postal Code W1U1QX
Sector Other service activities n.e.c.

Charts

Visits

AIR RECORDS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2021 Resignation of one Director (a man) 1180... Resignation of one Director (a man) 1180...
Registry Feb 1, 2021 Appointment of a man as Director and Deputy Chief Financial Officer Bmg Group Appointment of a man as Director and Deputy Chief Financial Officer Bmg Group
Registry May 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2019 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Dec 31, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 26, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 10, 2013 Change of registered office address Change of registered office address
Registry Sep 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 4, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 28, 2013 Annual accounts Annual accounts
Registry Jan 17, 2013 Annual return Annual return
Registry Oct 11, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 9, 2012 Return of allotment of shares Return of allotment of shares
Registry May 24, 2012 Change of particulars for director Change of particulars for director
Registry May 24, 2012 Change of particulars for director 1180... Change of particulars for director 1180...
Registry May 24, 2012 Change of particulars for director Change of particulars for director
Registry May 24, 2012 Change of particulars for director 1180... Change of particulars for director 1180...
Registry May 24, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 24, 2012 Change of particulars for director Change of particulars for director
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Feb 24, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Feb 24, 2012 Change of particulars for director Change of particulars for director
Registry Feb 24, 2012 Change of particulars for director 1180... Change of particulars for director 1180...
Registry Feb 24, 2012 Change of particulars for director Change of particulars for director
Registry Feb 24, 2012 Change of particulars for director 1180... Change of particulars for director 1180...
Registry Feb 24, 2012 Change of particulars for director Change of particulars for director
Registry Feb 13, 2012 Annual return Annual return
Registry Oct 7, 2011 Change of particulars for director Change of particulars for director
Registry Jun 27, 2011 Change of registered office address Change of registered office address
Registry Jun 27, 2011 Change of accounting reference date Change of accounting reference date
Registry Apr 14, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 14, 2011 Resignation of one Director Resignation of one Director
Registry Apr 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 14, 2011 Resignation of one Director Resignation of one Director
Registry Apr 12, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 3, 2011 Resignation of one Director Resignation of one Director
Registry Feb 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 11, 2011 Appointment of a person as Director 1180... Appointment of a person as Director 1180...
Registry Feb 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2011 Appointment of a man as Director 1180... Appointment of a man as Director 1180...
Financials Feb 7, 2011 Annual accounts Annual accounts
Registry Feb 4, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 27, 2011 Annual return Annual return
Registry Jan 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 17, 2010 Change of particulars for director Change of particulars for director
Financials Mar 25, 2010 Annual accounts Annual accounts
Registry Jan 20, 2010 Annual return Annual return
Registry Apr 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 31, 2009 Annual accounts Annual accounts
Registry Jan 16, 2009 Annual return Annual return
Registry Apr 24, 2008 Change of accounting reference date Change of accounting reference date
Registry Mar 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 14, 2008 Annual return Annual return
Registry Feb 7, 2008 Resignation of a director Resignation of a director
Registry Oct 12, 2007 Appointment of a director Appointment of a director
Registry Oct 12, 2007 Appointment of a director 1180... Appointment of a director 1180...
Registry Oct 5, 2007 Resignation of a director Resignation of a director
Financials Sep 20, 2007 Annual accounts Annual accounts
Registry Feb 1, 2007 Annual return Annual return
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry Feb 16, 2006 Annual return Annual return
Financials Nov 24, 2005 Annual accounts Annual accounts
Registry Feb 24, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Financials Apr 21, 2004 Annual accounts 1180... Annual accounts 1180...
Registry Feb 12, 2004 Annual return Annual return
Financials Jun 2, 2003 Annual accounts Annual accounts
Registry Jan 31, 2003 Annual return Annual return
Financials Jul 1, 2002 Annual accounts Annual accounts
Registry Feb 2, 2002 Annual return Annual return
Financials Jan 18, 2001 Annual accounts Annual accounts
Registry Jan 17, 2001 Annual return Annual return
Financials May 26, 2000 Annual accounts Annual accounts
Registry Feb 4, 2000 Annual return Annual return
Registry Nov 24, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 20, 1999 Annual accounts Annual accounts
Registry Mar 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 1999 Annual return Annual return
Registry Sep 3, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Apr 24, 1998 Alter mem and arts Alter mem and arts
Financials Feb 25, 1998 Annual accounts Annual accounts
Registry Jan 19, 1998 Annual return Annual return
Registry Nov 13, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 19, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 20, 1997 Annual accounts Annual accounts
Registry Jan 21, 1997 Annual return Annual return
Registry Jul 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 5, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 5, 1996 Annual accounts Annual accounts
Registry Feb 27, 1996 Annual return Annual return
Registry Jun 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials May 23, 1995 Annual accounts Annual accounts
Registry Jan 26, 1995 Annual return Annual return
Financials Apr 17, 1994 Annual accounts Annual accounts
Registry Mar 30, 1994 Director resigned, new director appointed Director resigned, new director appointed

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