UKBizDB.co.uk

AIR MANAGEMENT (LYNDHURST) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Management (lyndhurst) Ltd. The company was founded 6 years ago and was given the registration number 11236024. The firm's registered office is in LONDON. You can find them at Unit 5 City Business Centre, Lower Road, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:AIR MANAGEMENT (LYNDHURST) LTD
Company Number:11236024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59120 - Motion picture, video and television programme post-production activities
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Unit 5 City Business Centre, Lower Road, London, England, SE16 2XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albany House, Claremont Lane, Esher, England, KT10 9FQ

Director06 March 2018Active
Albany House, Claremont Lane, Esher, England, KT10 9FQ

Director06 March 2018Active

People with Significant Control

Miss Kamila Serkebaeva
Notified on:06 March 2018
Status:Active
Date of birth:June 1988
Nationality:Russian
Country of residence:England
Address:Albany House, Claremont Lane, Esher, England, KT10 9FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Sana Serkebaeva
Notified on:06 March 2018
Status:Active
Date of birth:April 1993
Nationality:Russian
Country of residence:England
Address:Albany House, Claremont Lane, Esher, England, KT10 9FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2024-02-12Accounts

Accounts with accounts type micro entity.

Download
2023-10-11Officers

Change person director company with change date.

Download
2023-10-11Persons with significant control

Change to a person with significant control.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-03-15Officers

Change person director company with change date.

Download
2023-03-15Persons with significant control

Change to a person with significant control.

Download
2023-03-15Officers

Change person director company with change date.

Download
2023-03-15Persons with significant control

Change to a person with significant control.

Download
2023-01-23Accounts

Accounts with accounts type micro entity.

Download
2022-03-21Confirmation statement

Confirmation statement with updates.

Download
2021-12-03Address

Change registered office address company with date old address new address.

Download
2021-12-02Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Accounts

Accounts with accounts type total exemption full.

Download
2020-06-26Address

Change registered office address company with date old address new address.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Address

Change registered office address company with date old address new address.

Download
2019-08-20Address

Change registered office address company with date old address new address.

Download
2019-07-31Resolution

Resolution.

Download
2019-07-03Accounts

Accounts with accounts type total exemption full.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.