A.I.R EDEL ASSOCIATES LIMITED
Overview
| Company Name | A.I.R EDEL ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00980284 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.I.R EDEL ASSOCIATES LIMITED?
- Motion picture production activities (59111) / Information and communication
- Sound recording and music publishing activities (59200) / Information and communication
Where is A.I.R EDEL ASSOCIATES LIMITED located?
| Registered Office Address | 18 Rodmarton Street W1U 8BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.I.R EDEL ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for A.I.R EDEL ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | No |
What are the latest filings for A.I.R EDEL ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Besant Hall Limited as a person with significant control on Apr 22, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Besant Hall Limited as a person with significant control on Apr 22, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Margaret Joan Rodford on Oct 12, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Donald Miller-Jones as a director on Jan 19, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Oct 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of A.I.R EDEL ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COPE, Robert Charles Bailye | Director | Rodmarton Street W1U 8BJ London 18 | England | British | Fund Manager | 141405840001 | ||||||||
| RODFORD, Margaret Joan | Director | Rodmarton Street W1U 8BJ London 18 | England | British | Director | 92364290001 | ||||||||
| CAISLEY, Peter Walter | Secretary | Southway House 1 The Poynings SL0 9DS Iver Buckinghamshire | British | 3096900001 | ||||||||||
| INGRAM, Chris | Secretary | 7 Ravenshurst Avenue NW4 4EE London | British | 98854670001 | ||||||||||
| JOY, Matthew Robert | Secretary | 2 Chestnut Place KT21 2DY Ashtead Surrey | British | 115905420001 | ||||||||||
| POTTERELL, Clive Ronald | Secretary | Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey | British | 3182530002 | ||||||||||
| SMITH, Alison | Secretary | Rodmarton Street W1U 8BJ London 18 | British | 133745230001 | ||||||||||
| STANDING, Sarah Elizabeth Anne | Secretary | 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London | British | 41378870002 | ||||||||||
| BREBNERS LIMITED | Secretary | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 England |
| 197676520001 | ||||||||||
| ARLON, Deke | Director | 7 Victoria Grove W8 5RW London | British | Music Manager | 50584250001 | |||||||||
| ASHURST, William Anthony | Director | Flat 6 Richardsons Mews W1T 6BS London Middlesex | United Kingdom | British | Lawyer | 123516100001 | ||||||||
| BURGESS, John Edward | Director | 2 Sudbury Hill Harrow On The Hill HA1 3SB Harrow Middlesex | British | Managing Director | 1987530001 | |||||||||
| BUTTERFIELD, Nigel Robert Adamson | Director | Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex | United Kingdom | British | Financial Director | 36186210001 | ||||||||
| CASS, Michael Trevor | Director | 63 Evelyn Drive HA5 4RL Pinner Middlesex | British | Chartered Accountant | 2320620002 | |||||||||
| DAVIES, Hywel Hadley | Director | 2b Florence Road W5 3TX London | British | Commercial Director | 13515170001 | |||||||||
| EDEL, Herman | Director | 274 Helman Street Ashland Orgeon 97520 United States | Usa | Commercial Music Producer | 39195470002 | |||||||||
| EDEL, Scott Richard | Director | 1235 Piedra Morada Drive Pacific Palisades California 90272 Usa | United States | Attorney | 41697600002 | |||||||||
| FENTON, Neil Robert | Director | 2 Arbuthnot Road SE14 5NP New Cross London | United Kingdom | British | Chartered Accountant | 39021340002 | ||||||||
| FORTE, Maria-Teresa Luisa | Director | 21 Balfour Road Acton W3 0DG London | United Kingdom | British | Music Publisher | 115061300002 | ||||||||
| HAXBY, Martin James, Mr. | Director | Wildhern 133 Silverdale Avenue Ashley Park KT12 1EJ Walton On Thames Surrey | United Kingdom | British | Business Affairs Director | 6001160002 | ||||||||
| HOPE, Philip Michael Francis | Director | 21 Yerbury Road N19 4RN London | United Kingdom | British | Company Director | 69477690003 | ||||||||
| HUMPHREYS, Charles William | Director | Hazel End Farm CM23 1HG Bishops Stortford Hertfordshire | England | British | Solicitor | 5608150002 | ||||||||
| LEWIS, Stephen Graeme | Director | 40 Litchfield Way NW11 6NG London | British | Music Publisher | 34323630001 | |||||||||
| MARTIN, George Henry, Sir | Director | The Old Rectory Coleshill SN6 7PR Swindon Wilts | United Kingdom | British | Chairman | 3231240001 | ||||||||
| MILLER-JONES, Donald | Director | Rodmarton Street W1U 8BJ London 18 | England | British | Company Director | 75008790001 | ||||||||
| NAJEEB, Aky | Director | Darbys Church Road Cookham SL6 9PR Maidenhead Berkshire | United Kingdom | British | Director | 10689380008 |
Who are the persons with significant control of A.I.R EDEL ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Besant Hall Limited | Apr 22, 2024 | Rodmarton Street W1U 8BJ London 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Besant Hall Limited | Apr 06, 2016 | Rodmarton Street W1U 8BJ London 18 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0