A.I.R EDEL ASSOCIATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
A.I.R EDEL ASSOCIATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
A.I.R EDEL ASSOCIATES LIMITED was incorporated 53 years ago on 22/05/1970 and has the registered number: 00980284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
A.I.R EDEL ASSOCIATES LIMITED was incorporated 53 years ago on 22/05/1970 and has the registered number: 00980284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
A.I.R EDEL ASSOCIATES LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59200 - Sound recording and music publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
18 RODMARTON STREET
LONDON
W1U 8BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARGARET JOAN RODFORD | Jul 1951 | British | Director | CURRENT | |
MR ROBERT CHARLES BAILYE COPE | Apr 1970 | British | Director | 2015-01-09 | CURRENT |
MR PHILIP MICHAEL FRANCIS HOPE | Aug 1963 | British | Director | 2007-05-25 UNTIL 2015-01-09 | RESIGNED |
MR PETER WALTER CAISLEY | Sep 1944 | British | Secretary | RESIGNED | |
CHRIS INGRAM | Sep 1971 | Secretary | 2007-03-25 UNTIL 2008-09-30 | RESIGNED | |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | RESIGNED | |
MATTHEW ROBERT JOY | Feb 1966 | Secretary | 2007-03-06 UNTIL 2007-05-25 | RESIGNED | |
ALISON SMITH | Apr 1967 | British | Secretary | 2008-09-30 UNTIL 2015-01-09 | RESIGNED |
SARAH ELIZABETH ANNE STANDING | Apr 1964 | Secretary | 2002-05-23 UNTIL 2007-02-19 | RESIGNED | |
MR NEIL ROBERT FENTON | Mar 1959 | British | Director | 1994-10-20 UNTIL 2002-05-23 | RESIGNED |
MR DONALD MILLER-JONES | Jan 1945 | British | Director | 2015-02-04 UNTIL 2017-01-19 | RESIGNED |
SIR GEORGE HENRY MARTIN | Jan 1926 | British | Director | RESIGNED | |
STEPHEN GRAEME LEWIS | May 1953 | British | Director | 1993-11-16 UNTIL 2001-07-04 | RESIGNED |
CHARLES WILLIAM HUMPHREYS | Jan 1938 | British | Director | RESIGNED | |
BREBNERS LIMITED | Corporate Secretary | 2015-02-04 UNTIL 2015-02-04 | RESIGNED | ||
MARTIN JAMES HAXBY | Jul 1950 | British | Director | 2002-05-23 UNTIL 2003-06-02 | RESIGNED |
MS MARIA-TERESA LUISA FORTE | Jun 1957 | British | Director | 2004-03-16 UNTIL 2006-06-30 | RESIGNED |
MICHAEL TREVOR CASS | Jan 1960 | British | Director | 2002-05-23 UNTIL 2007-05-25 | RESIGNED |
SCOTT RICHARD EDEL | Dec 1959 | United States | Director | 1994-10-20 UNTIL 2002-05-23 | RESIGNED |
HERMAN EDEL | Feb 1926 | Usa | Director | RESIGNED | |
HYWEL HADLEY DAVIES | Oct 1952 | British | Director | 2002-05-23 UNTIL 2004-03-16 | RESIGNED |
NIGEL ROBERT ADAMSON BUTTERFIELD | Jul 1947 | British | Director | 2001-07-04 UNTIL 2002-05-23 | RESIGNED |
JOHN EDWARD BURGESS | Mar 1932 | British | Director | RESIGNED | |
WILLIAM ANTHONY ASHURST | Sep 1962 | British | Director | 2004-03-16 UNTIL 2007-05-25 | RESIGNED |
DEKE ARLON | Aug 1944 | British | Director | 2002-05-23 UNTIL 2006-03-31 | RESIGNED |
AKY NAJEEB | May 1959 | British | Director | 2004-03-16 UNTIL 2006-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Besant Hall Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A.I.R Edel Associates Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-06 | 30-06-2023 | £1,123,334 Cash £1,027,412 equity |
A.I.R Edel Associates Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-21 | 30-06-2022 | £901,256 Cash £1,051,509 equity |
A.I.R Edel Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 30-06-2021 | £443,609 Cash £857,123 equity |
A.I.R Edel Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-02 | 30-06-2020 | £447,762 Cash £814,059 equity |
A.I.R Edel Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-02 | 30-06-2019 | £769,204 Cash £826,080 equity |
A.I.R Edel Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-12 | 30-06-2018 | £356,134 Cash £801,842 equity |
A.I.R Edel Associates Limited - Accounts to registrar - small 17.2 | 2017-11-18 | 30-06-2017 | £434,035 Cash £800,908 equity |