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Home > England & Wales Companies > AIR ARTIST AGENCY LIMITED
Company Information for

AIR ARTIST AGENCY LIMITED

HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH,
Company Registration Number
07001969
Private Limited Company
Active

Company Overview

About Air Artist Agency Ltd
AIR ARTIST AGENCY LIMITED was founded on 2009-08-26 and has its registered office in London. The organisation's status is listed as "Active". Air Artist Agency Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIR ARTIST AGENCY LIMITED
 
Legal Registered Office
HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH
Other companies in W1W
 
Filing Information
Company Number 07001969
Company ID Number 07001969
Date formed 2009-08-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 12:44:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR ARTIST AGENCY LIMITED
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Companies with same name AIR ARTIST AGENCY LIMITED
The following companies were found which have the same name as AIR ARTIST AGENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR ARTIST AGENCY INC. 20 JAY STREET New York BROOKLYN NY 11201 Active Company formed on the 2018-01-16

Company Officers of AIR ARTIST AGENCY LIMITED

Current Directors
Officer Role Date Appointed
SHEELA BATES-BERRY
 Director 2009-08-26
MARK LEE CONNOR
 Director 2009-08-26
BURKHARD HOPPE
 Director 2009-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Company Secretary 2009-08-26 2009-08-26
DUNSTANA ADESHOLA DAVIES
 Director 2009-08-26 2009-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BURKHARD HOPPE B.H. HOPPER MANAGEMENT LTD Director 2009-02-19 CURRENT 2009-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-01-20Change of details for Mr Burkhard Hoppe as a person with significant control on 2022-01-20
2022-01-20Director's details changed for Mr Burkhard Hoppe on 2022-01-20
2022-01-20CH01Director's details changed for Mr Burkhard Hoppe on 2022-01-20
2022-01-20PSC04Change of details for Mr Burkhard Hoppe as a person with significant control on 2022-01-20
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-07-30CH01Director's details changed for Mr Marc Lee Connor on 2021-07-29
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-03-03CH01Director's details changed for Mr Marc Lee Connor on 2020-03-03
2020-03-03PSC04Change of details for Mr Burkhard Hopper as a person with significant control on 2020-03-03
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CH01Director's details changed for Mr Burkhard Hoppe on 2018-09-26
2018-09-26PSC04Change of details for Mr Burkhard Hoppe as a person with significant control on 2018-09-26
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-09-06PSC07CESSATION OF SHEELA BATES-BERRY AS A PERSON OF SIGNIFICANT CONTROL
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-09-13PSC04PSC'S CHANGE OF PARTICULARS / MS SHEELA BATES-BERRY / 09/09/2017
2017-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHEELA BATES-BERRY / 09/09/2017
2017-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEE CONNOR / 09/09/2017
2017-09-13PSC04PSC'S CHANGE OF PARTICULARS / MR MARK LEE CONNOR / 09/09/2017
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM C/O C/O C C Young & Co 2nd Floor 13-14 Margaret Street London W1W 8RN
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-17AR0126/08/15 ANNUAL RETURN FULL LIST
2015-11-17CH01Director's details changed for Sheela Bates-Berry on 2015-08-26
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE CONNOR / 26/08/2015
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BURKHARD HOPPE / 26/08/2015
2015-10-21CH01Director's details changed for Mark Lee Connor on 2015-08-26
2015-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BURKHARD HOPPE / 26/08/2015
2015-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEELA BATES-BERRY / 26/08/2015
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25AA01PREVEXT FROM 31/08/2014 TO 31/12/2014
2014-10-15AA31/08/13 TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-22AR0126/08/14 FULL LIST
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BURKHARD HOPPE / 26/08/2014
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEELA BATES-BERRY / 26/08/2014
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE CONNOR / 26/08/2014
2014-09-13DISS40DISS40 (DISS40(SOAD))
2014-09-09GAZ1FIRST GAZETTE
2013-08-28LATEST SOC28/08/13 STATEMENT OF CAPITAL;GBP 4
2013-08-28AR0126/08/13 FULL LIST
2013-06-28AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-05AR0126/08/12 FULL LIST
2012-05-24AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM C/O C C YOUNG & CO 48 POLAND STREET LONDON W1F 7ND
2011-09-01AR0126/08/11 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION FULL
2010-09-06AR0126/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE CONNOR / 26/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEELA BATES / 26/08/2010
2009-09-28288cDIRECTOR'S CHANGE OF PARTICULARS / MARK CONNOR / 28/09/2009
2009-09-28288cDIRECTOR'S CHANGE OF PARTICULARS / SHEELA BATES / 28/09/2009
2009-09-2588(2)AD 17/09/09 GBP SI 3@1=3 GBP IC 1/4
2009-09-20288aDIRECTOR APPOINTED MARC CONNOR
2009-09-20288aDIRECTOR APPOINTED BURKHARD HOPPE
2009-09-20288aDIRECTOR APPOINTED SHEELA BATES
2009-08-28288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
2009-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to AIR ARTIST AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against AIR ARTIST AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIR ARTIST AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR ARTIST AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of AIR ARTIST AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR ARTIST AGENCY LIMITED
Trademarks
We have not found any records of AIR ARTIST AGENCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AIR ARTIST AGENCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwick District Council 2013-05-09 GBP £1,050
Warwick District Council 2013-05-09 GBP £1,050
Bristol City Council 2011-04-13 GBP £1,200 STORMS/NOCTURNES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AIR ARTIST AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAIR ARTIST AGENCY LIMITEDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR ARTIST AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR ARTIST AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 6LH