AIR ARTIST AGENCY LIMITED - LONDON


Company Profile Company Filings

Overview

AIR ARTIST AGENCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AIR ARTIST AGENCY LIMITED was incorporated 14 years ago on 26/08/2009 and has the registered number: 07001969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AIR ARTIST AGENCY LIMITED - LONDON

This company is listed in the following categories:
90020 - Support activities to performing arts

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

HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURKHARD HOPPE Oct 1964 German Director 2009-08-26 CURRENT
SHEELA BATES-BERRY Mar 1979 British Director 2009-08-26 CURRENT
MARC LEE CONNOR Sep 1968 British Director 2009-08-26 CURRENT
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2009-08-26 UNTIL 2009-08-26 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Secretary 2009-08-26 UNTIL 2009-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sheela Bates-Berry 2016-08-26 - 2018-08-23 3/1979 London   Significant influence or control
Mr Mark Lee Connor 2016-08-26 - 2018-08-23 9/1968 London   Significant influence or control
Mr Burkhard Hoppe 2016-08-26 10/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Air Artist Agency Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £2,049 Cash £-41,895 equity
Air Artist Agency Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £108,261 Cash £536 equity
Air Artist Agency Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £113,045 Cash £5,002 equity
Air Artist Agency Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £62,190 Cash £-6,521 equity
AIR_ARTIST_AGENCY_LIMITED - Accounts 2019-09-28 31-12-2018 £11,211 Cash £-92,244 equity
AIR_ARTIST_AGENCY_LIMITED - Accounts 2018-09-29 31-12-2017 £10,725 Cash £-97,908 equity
AIR_ARTIST_AGENCY_LIMITED - Accounts 2017-09-21 31-12-2016 £7,765 Cash £-148,187 equity
AIR_ARTIST_AGENCY_LIMITED - Accounts 2016-10-01 31-12-2015
AIR_ARTIST_AGENCY_LIMITED - Accounts 2015-09-29 31-12-2014
AIR_ARTIST_AGENCY_LIMITED - Accounts 2014-10-16 31-08-2013 £3,093 Cash £-87,197 equity

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