AIR RECORDS LIMITED - LONDON


Company Profile Company Filings

Overview

AIR RECORDS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AIR RECORDS LIMITED was incorporated 49 years ago on 15/08/1974 and has the registered number: 01180969. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AIR RECORDS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR
LONDON
W2 1AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISTAIR MARK NORBURY Jan 1966 British Director 2018-02-26 CURRENT
MR DAVID D'URBANO May 1971 British,American Director 2019-05-01 CURRENT
THOMAS COESFELD May 1990 German Director 2021-02-01 CURRENT
MRS ERIKA BRENNAN Secretary 2015-11-01 UNTIL 2017-06-30 RESIGNED
CHRISTOPHER NORMAN WRIGHT Sep 1944 British Director RESIGNED
JULIAN FRENCH Secretary 2013-09-01 UNTIL 2014-03-31 RESIGNED
SIMON HARVEY British Secretary 2011-03-31 UNTIL 2013-09-01 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary RESIGNED
ANDREW JOHN MOLLETT Feb 1961 British Secretary 2008-01-31 UNTIL 2011-03-31 RESIGNED
MR BENJAMIN KATOVSKY Mar 1981 British Director 2018-12-31 UNTIL 2022-03-01 RESIGNED
MR PAUL JONATHAN WILSON Dec 1974 British Director 2015-10-01 UNTIL 2019-05-10 RESIGNED
MR MARK DAVID RANYARD Oct 1970 British Director 2011-02-04 UNTIL 2015-12-21 RESIGNED
ANDREW JOHN MOLLETT Feb 1961 British Director 2007-09-24 UNTIL 2011-03-31 RESIGNED
HARTWIG MASUCH Jul 1954 German Director 2011-02-04 UNTIL 2023-06-30 RESIGNED
MR. ROBERT JEREMY HUGH LASCELLES Feb 1955 British Director 2007-09-24 UNTIL 2011-03-31 RESIGNED
MS ALEXI CORY-SMITH Dec 1967 British Director 2011-03-31 UNTIL 2017-12-19 RESIGNED
MR RICHARD NORMAN LEGH HUNTINGFORD May 1956 British Director 1994-03-18 UNTIL 2007-09-24 RESIGNED
MR MAXIMILIAN DRESSENDOERFER Sep 1970 German Director 2011-02-04 UNTIL 2021-03-31 RESIGNED
MR JOHN LESLIE DOBINSON Apr 1963 British Director 2011-02-04 UNTIL 2015-06-11 RESIGNED
JOHN EDWARD BURGESS Mar 1932 British Director RESIGNED
JONATHAN MICHAEL BAKER Oct 1979 British Director 2018-12-31 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chrysalis Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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