A.I.R EDEL ASSOCIATES LIMITED

Profile A.I.R EDEL ASSOCIATES LIMITED

Actual on 01.04.2021
Company name
A.I.R EDEL ASSOCIATES LIMITED
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Company number
00980284
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 May 1970
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 08 October 2021 due by Friday, 22 October 2021

Last statement dated Thursday, 08 October 2020

Nature of business (SIC)
59111 - Motion picture production activities
59200 - Sound recording and music publishing activities
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Registered office address
18 RODMARTON STREET, LONDON, W1U 8BJ
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PSC and Officers A.I.R EDEL ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

COPE, Robert Charles Bailye
Status: Active
Appointed on: Friday, 09 January 2015
Correspondence address: 18 Rodmarton Street, London, W1U 8BJ
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Fund Manager
Country of residence: England
RODFORD, Margaret Joan
Status: Active
Correspondence address: 18 Rodmarton Street, London, W1U 8BJ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
Country of residence: England
HOPE, Philip Michael Francis
Status: Not active
Appointed on: Friday, 25 May 2007
Resigned on: Friday, 09 January 2015
Correspondence address: 21 Yerbury Road, London, N19 4RN
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Alison
Status: Not active
Appointed on: Tuesday, 30 September 2008
Resigned on: Friday, 09 January 2015
Correspondence address: 18 Rodmarton Street, London, W1U 8BJ
Role: Secretary
ASHURST, William Anthony
Status: Not active
Appointed on: Tuesday, 16 March 2004
Resigned on: Friday, 25 May 2007
Correspondence address: Flat 6 Richardsons Mews, London, Middlesex, W1T 6BS
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
CASS, Michael Trevor
Status: Not active
Appointed on: Thursday, 23 May 2002
Resigned on: Friday, 25 May 2007
Correspondence address: 63 Evelyn Drive, Pinner, Middlesex, HA5 4RL
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Chartered Accountant
JOY, Matthew Robert
Status: Not active
Appointed on: Tuesday, 06 March 2007
Resigned on: Friday, 25 May 2007
Correspondence address: 2 Chestnut Place, Ashtead, Surrey, KT21 2DY
Role: Secretary
NAJEEB, Aky
Status: Not active
Appointed on: Tuesday, 16 March 2004
Resigned on: Friday, 29 September 2006
Correspondence address: Darbys, Church Road Cookham, Maidenhead, Berkshire, SL6 9PR
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORTE, Maria-Teresa Luisa
Status: Not active
Appointed on: Tuesday, 16 March 2004
Resigned on: Friday, 30 June 2006
Correspondence address: 21 Balfour Road, Acton, London, W3 0DG
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Music Publisher
Country of residence: England
ARLON, Deke
Status: Not active
Appointed on: Thursday, 23 May 2002
Resigned on: Friday, 31 March 2006
Correspondence address: 7 Victoria Grove, London, W8 5RW
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Music Manager
HAXBY, Martin James
Status: Not active
Appointed on: Thursday, 23 May 2002
Resigned on: Monday, 02 June 2003
Correspondence address: Wildhern 133 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EJ
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Business Affairs Director
Country of residence: United Kingdom
STANDING, Sarah Elizabeth Anne
Status: Not active
Appointed on: Thursday, 23 May 2002
Resigned on: Monday, 19 February 2007
Correspondence address: 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
Role: Secretary
MILLER-JONES, Donald
Status: Not active
Appointed on: Wednesday, 04 February 2015
Resigned on: Thursday, 19 January 2017
Correspondence address: 18 Rodmarton Street, London, W1U 8BJ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: England
BUTTERFIELD, Nigel Robert Adamson
Status: Not active
Appointed on: Wednesday, 04 July 2001
Resigned on: Thursday, 23 May 2002
Correspondence address: Bullrush Farm Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EP
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
EDEL, Herman
Status: Not active
Resigned on: Thursday, 23 May 2002
Correspondence address: 274 Helman Street, Ashland, United States, Orgeon 97520
Nationality: Usa
Date of birth: February 1926
Role: Director
Occupation: Commercial Music Producer
EDEL, Scott Richard
Status: Not active
Appointed on: Thursday, 20 October 1994
Resigned on: Thursday, 23 May 2002
Correspondence address: 1235 Piedra Morada Drive, Pacific Palisades, Usa, California 90272
Nationality: United States
Date of birth: December 1959
Role: Director
Occupation: Attorney
FENTON, Neil Robert
Status: Not active
Appointed on: Thursday, 20 October 1994
Resigned on: Thursday, 23 May 2002
Correspondence address: 2 Arbuthnot Road, New Cross, London, SE14 5NP
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HUMPHREYS, Charles William
Status: Not active
Resigned on: Thursday, 23 May 2002
Correspondence address: Hazel End Farm, Bishops Stortford, Hertfordshire, CM23 1HG
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Solicitor
Country of residence: England
MARTIN, George Henry, Sir
Status: Not active
Resigned on: Thursday, 23 May 2002
Correspondence address: The Old Rectory, Coleshill, Swindon, Wilts, SN6 7PR
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
POTTERELL, Clive Ronald
Status: Not active
Resigned on: Thursday, 23 May 2002
Correspondence address: Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
Role: Secretary
DAVIES, Hywel Hadley
Status: Not active
Appointed on: Thursday, 23 May 2002
Resigned on: Tuesday, 16 March 2004
Correspondence address: 2b Florence Road, London, W5 3TX
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Commercial Director
BURGESS, John Edward
Status: Not active
Resigned on: Tuesday, 16 November 1993
Correspondence address: 2 Sudbury Hill, Harrow On The Hill, Harrow, Middlesex, HA1 3SB
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Managing Director
INGRAM, Chris
Status: Not active
Appointed on: Sunday, 25 March 2007
Resigned on: Tuesday, 30 September 2008
Correspondence address: 7 Ravenshurst Avenue, London, NW4 4EE
Role: Secretary
CAISLEY, Peter Walter
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: Southway House 1 The Poynings, Iver, Buckinghamshire, SL0 9DS
Role: Secretary
BREBNERS LIMITED
Status: Not active
Appointed on: Wednesday, 04 February 2015
Resigned on: Wednesday, 04 February 2015
Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 00663160
LEWIS, Stephen Graeme
Status: Not active
Appointed on: Tuesday, 16 November 1993
Resigned on: Wednesday, 04 July 2001
Correspondence address: 40 Litchfield Way, London, NW11 6NG
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Music Publisher
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Person with significant control

(as of 01.04.2021)

Besant Hall Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 London, United Kingdom
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors