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A.I.R EDEL ASSOCIATES LIMITED

Learn more about A.I.R EDEL ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 RODMARTON STREET, LONDON, W1U 8BJ

A.I.R EDEL ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00980284
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.22
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities
  • 59111 - Motion picture production activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.10.08
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.12
£2.95
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 10000.5
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.25
£2.95
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PREVSHO FROM 30/11/2015 TO 30/06/2015
Form type: AA01
Date: 2015.08.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY BREBNERS LIMITED
Form type: TM02
Date: 2015.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.04
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PREVSHO FROM 30/06/2015 TO 30/11/2014
Form type: AA01
Date: 2015.07.14
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DIRECTOR APPOINTED MR DONALD MILLER-JONES
Form type: AP01
Date: 2015.05.14
£2.95
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CORPORATE SECRETARY APPOINTED BREBNERS LIMITED
Form type: AP04
Date: 2015.05.14
£2.95
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DIRECTOR APPOINTED MR ROBERT CHARLES BAILYE COPE
Form type: AP01
Date: 2015.05.14
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APPOINTMENT TERMINATED, SECRETARY ALISON SMITH
Form type: TM02
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HOPE
Form type: TM01
Date: 2015.05.14
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.20
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET JOAN RODFORD / 02/01/2015
Form type: CH01
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.06
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.12
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.21
£2.95
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALISON SMITH / 12/05/2010
Form type: CH03
Date: 2010.11.23
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET JOAN RODFORD / 12/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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SECRETARY APPOINTED ALISON SMITH
Form type: 288a
Date: 2008.10.06
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APPOINTMENT TERMINATED SECRETARY CHRIS INGRAM
Form type: 288b
Date: 2008.10.06
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.08
Child documents:
Document type: ANNOTATION
Date: 2008.04.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.04.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/04/08
Document type: ANNOTATION
Date: 2008.04.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07
Form type: 225
Date: 2008.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.12
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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AD 29/09/06---------, £ SI 1@.5, £ IC 10000/10000
Form type: 88(2)R
Date: 2006.10.17
£2.95
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NC INC ALREADY ADJUSTED, 29/09/06
Form type: 123
Date: 2006.10.13
£2.95
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£ NC 149111/150000, 29/09
Form type: RES04
Date: 2006.10.13
Child documents:
Document type: ANNOTATION
Date: 2006.10.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01

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Company directors and board members:

ROBERT CHARLES BAILYE COPE (current)
Director, FUND MANAGER, 2015.01.09
18 RODMARTON STREET , LONDON
W1U 8BJ
DONALD MILLER-JONES (current)
Director, COMPANY DIRECTOR, 2015.02.04
18 RODMARTON STREET , LONDON
W1U 8BJ
MARGARET JOAN RODFORD (current)
Director, 1991.11.10
FLAT 2, 10 ST. GEORGES TERRACE , LONDON
NW1 8XH
ENGLAND
BREBNERS LIMITED (resigned)
Secretary, 2015.02.04 - 2015.02.04
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
ENGLAND
PETER WALTER CAISLEY (resigned)
Secretary, 1991.11.10 - 1991.12.31
SOUTHWAY HOUSE 1 THE POYNINGS , IVER
SL0 9DS, BUCKINGHAMSHIRE
CHRIS INGRAM (resigned)
Secretary, 2007.03.25 - 2008.09.30
7 RAVENSHURST AVENUE , LONDON
NW4 4EE
MATTHEW ROBERT JOY (resigned)
Secretary, 2007.03.06 - 2007.05.25
2 CHESTNUT PLACE , ASHTEAD
KT21 2DY, SURREY
CLIVE RONALD POTTERELL (resigned)
Secretary, 1991.12.31 - 2002.05.23
MAGNOLIA COTTAGE 10 NEWLANDS AVENUE , THAMES DITTON
KT7 0HF, SURREY
ALISON SMITH (resigned)
Secretary, 2008.09.30 - 2015.01.09
18 RODMARTON STREET , LONDON
W1U 8BJ
SARAH ELIZABETH ANNE STANDING (resigned)
Secretary, 2002.05.23 - 2007.02.19
1 PILSDON CLOSE INNER PARK ROAD WIMBLEDON , LONDON
SW19 6DR
DEKE ARLON (resigned)
Director, MUSIC MANAGER, 2002.05.23 - 2006.03.31
7 VICTORIA GROVE , LONDON
W8 5RW
WILLIAM ANTHONY ASHURST (resigned)
Director, LAWYER, 2004.03.16 - 2007.05.25
FLAT 6 RICHARDSONS MEWS , LONDON
W1T 6BS, MIDDLESEX
JOHN EDWARD BURGESS (resigned)
Director, MANAGING DIRECTOR, 1991.11.10 - 1993.11.16
2 SUDBURY HILL HARROW ON THE HILL , HARROW
HA1 3SB, MIDDLESEX
NIGEL ROBERT ADAMSON BUTTERFIELD (resigned)
Director, FINANCIAL DIRECTOR, 2001.07.04 - 2002.05.23
BULLRUSH FARM HILLGROVE LURGASHALL , PETWORTH
GU28 9EP, WEST SUSSEX
MICHAEL TREVOR CASS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.23 - 2007.05.25
63 EVELYN DRIVE , PINNER
HA5 4RL, MIDDLESEX
HYWEL HADLEY DAVIES (resigned)
Director, COMMERCIAL DIRECTOR, 2002.05.23 - 2004.03.16
2B FLORENCE ROAD , LONDON
W5 3TX
HERMAN EDEL (resigned)
Director, COMMERCIAL MUSIC PRODUCER, 1991.11.10 - 2002.05.23
274 HELMAN STREET , ASHLAND
ORGEON 97520
UNITED STATES
SCOTT RICHARD EDEL (resigned)
Director, ATTORNEY, 1994.10.20 - 2002.05.23
1235 PIEDRA MORADA DRIVE , PACIFIC PALISADES
CALIFORNIA 90272
USA
NEIL ROBERT FENTON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.10.20 - 2002.05.23
2 ARBUTHNOT ROAD , NEW CROSS
SE14 5NP, LONDON
MARIA-TERESA LUISA FORTE (resigned)
Director, MUSIC PUBLISHER, 2004.03.16 - 2006.06.30
21 BALFOUR ROAD ACTON , LONDON
W3 0DG
MARTIN JAMES HAXBY (resigned)
Director, BUSINESS AFFAIRS DIRECTOR, 2002.05.23 - 2003.06.02
WILDHERN 133 SILVERDALE AVENUE ASHLEY PARK , WALTON ON THAMES
KT12 1EJ, SURREY
PHILIP MICHAEL FRANCIS HOPE (resigned)
Director, COMPANY DIRECTOR, 2007.05.25 - 2015.01.09
21 YERBURY ROAD , LONDON
N19 4RN
CHARLES WILLIAM HUMPHREYS (resigned)
Director, SOLICITOR, 1991.11.10 - 2002.05.23
HAZEL END FARM , BISHOPS STORTFORD
CM23 1HG, HERTFORDSHIRE
STEPHEN GRAEME LEWIS (resigned)
Director, MUSIC PUBLISHER, 1993.11.16 - 2001.07.04
40 LITCHFIELD WAY , LONDON
NW11 6NG
GEORGE HENRY MARTIN (resigned)
Director, CHAIRMAN, 1991.11.10 - 2002.05.23
THE OLD RECTORY COLESHILL , SWINDON
SN6 7PR, WILTS
AKY NAJEEB (resigned)
Director, 2004.03.16 - 2006.09.29
DARBYS CHURCH ROAD COOKHAM , MAIDENHEAD
SL6 9PR, BERKSHIRE

Companies near to A.I.R EDEL ASSOCIATES ltd.

Information about the Private Limited Company A.I.R EDEL ASSOCIATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data