Air Studios (Lyndhurst) Limited

02534012

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ALBANY HOUSE, ESHER, KT10 9FQ

Incorporated 23/08/1990

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

59200

Sound recording and music publishing activities

Officers

Mr Stephen Derek Burgess

director · Since 14/09/2018

DIRECTOR

IRISH · ENGLAND · Age 44

Also on 7 other boards

Mr Nicholas Rothwell

director · Since 17/09/2018

DIRECTOR

BRITISH · SWITZERLAND · Age 60

Ms Alison Carolyn Burton

director · Since 01/02/2019

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 60

Mr Simon John Knee

director · Since 01/02/2019

ENGINEER

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Sarah Bennett Morgan

director · Since 01/02/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Persons with Significant Control

Mr Maxim Victorovich Demin

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Switzerland · Age 56

Albany House, Claremont Lane, Esher, KT10 9FQ

Notified 14/09/2018

Former PSCs

Mr Paul Ian Woolf

Ceased 14/09/2018

Mr Richard James Sproson Boote

Ceased 14/09/2018

Charges1 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 11/08/2021Registered 13/08/2021