Air Studios (Lyndhurst) Limited
Company Profile
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SmallAir Studios (lyndhurst) Limited
02534012•Private Limited With Share Capital
Albany House Claremont Lane, Esher, Surrey, KT109FQ
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Incorporated
23/08/1990
Company Age
35 years
Directors
6
Employees
43
SIC Code
59200
Risk
very low risk
Company Overview
Registration, classification & business activity
Air Studios (lyndhurst) Limited (02534012) is a private limited with share capital incorporated on 23/08/1990 (35 years old) and registered in surrey, KT109FQ. The company operates under SIC code 59200 and is classified as Small.
Air studios began its long and prestigious history in 1969 when george martin left emi to establish an independent recording complex in the heart of central london. it became one of the most successful studio operations in the world.construction of a sister studio, on the caribbean island of montser...
Private Limited With Share Capital
SIC: 59200
Small
Incorporated 23/08/1990
KT109FQ
43 employees
Financial Overview
Total Assets
£5.90M
Liabilities
£4.37M
Net Assets
£1.53M
Est. Turnover
£1.28M
AI Estimated
Unreported
Cash
£467.4K
Key Metrics
43
Employees
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2019
Memorandum Articles
Category:Incorporation
Date:21-03-2019
Resolution
Category:Resolution
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Resolution
Category:Resolution
Date:16-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:02-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Resolution
Category:Resolution
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2015
Resolution
Category:Resolution
Date:29-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:13-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-08-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-08-2013
Resolution
Category:Resolution
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2012
Legacy
Category:Capital
Date:25-09-2012
Legacy
Category:Insolvency
Date:25-09-2012
Resolution
Category:Resolution
Date:25-09-2012
Legacy
Category:Mortgage
Date:04-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Legacy
Category:Mortgage
Date:04-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:12-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2011
Legacy
Category:Mortgage
Date:07-05-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010
Legacy
Category:Mortgage
Date:16-08-2010
Legacy
Category:Mortgage
Date:16-08-2010
Legacy
Category:Mortgage
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Import / Export
Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Albany House Claremont Lane, Esher, Surrey Kt10 9Fq, KT109FQRegistered
Lyndhurst Hall, Lyndhurst Road, London, NW35NG
Related Companies
10
Contact
02077940660engineers@airstudios.cominfo@airstudios.comworkshop@airstudios.comairstudios.com
Albany House Claremont Lane, Esher, Surrey, KT109FQ