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Air Records Limited

Air Records Limited is a dormant company incorporated on 15 August 1974 with the registered office located in London, Greater London. Air Records Limited was registered 51 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
01180969
Private limited company
Age
51 years
Incorporated 15 August 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Floors 1-3 20 Vauxhall Bridge Road
London
SW1V 2SA
United Kingdom
Address changed on 17 Dec 2024 (8 months ago)
Previous address was 8th Floor 5 Merchant Square London W2 1AS
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British,american • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Jan 1966
Director • Deputy Chief Financial Officer BMG Group • German • Lives in Germany • Born in May 1990
Chrysalis Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Alistair Mark Norbury, David John D'Urbano, and 1 more are mutual people.
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Chrysalis Holdings Limited
Alistair Mark Norbury, David John D'Urbano, and 1 more are mutual people.
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Chrysalis Music Limited
Alistair Mark Norbury, David John D'Urbano, and 1 more are mutual people.
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Chrysalis Copyrights Limited
Alistair Mark Norbury, David John D'Urbano, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
-£1
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
9 Days Ago on 28 Aug 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Mr Alistair Mark Norbury Details Changed
8 Months Ago on 17 Dec 2024
Registered Address Changed
8 Months Ago on 17 Dec 2024
Chrysalis Holdings Limited (PSC) Details Changed
8 Months Ago on 16 Dec 2024
Thomas Coesfeld Resigned
1 Year 2 Months Ago on 8 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Hartwig Masuch Resigned
2 Years 2 Months Ago on 30 Jun 2023
Jonathan Michael Baker Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 15 Jan 2025
Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on 17 December 2024
Submitted on 17 Dec 2024
Change of details for Chrysalis Holdings Limited as a person with significant control on 16 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Alistair Mark Norbury on 17 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Thomas Coesfeld as a director on 8 July 2024
Submitted on 11 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Termination of appointment of Jonathan Michael Baker as a director on 30 June 2023
Submitted on 19 Jul 2023
Termination of appointment of Hartwig Masuch as a director on 30 June 2023
Submitted on 19 Jul 2023
Repayment History
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