AIRAPHON LTD
AIRAPHON LTD is an active private limited company, incorporated on 29 July 2020. The nature of the business is Sound recording and music publishing activities. The company's registered office is on Sheffield Road, Tunbridge Wells. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Unaudited Abridged. AIRAPHON LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12777241 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 SHEFFIELD ROAD |
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Address Line 2 | SOUTHBOROUGH |
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Post Town | TUNBRIDGE WELLS |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | TN4 0PD |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 11/08/2024 |
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Last Made Up Date | 28/07/2023 |
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Return
Next Due Date | 26/08/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59200 - Sound recording and music publishing activities
Company Name History
From incorporation onwards:
AIRAPHON LTD
Directors
(The company's officers)
GEORGE ADAM MART
(~44 year old British national)
1 SHEFFIELD ROAD SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 0PD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/07/2020
MR JAMES PATRICK MEGEE
(~39 year old British national)
1 SHEFFIELD ROAD, TUNBRIDGE WELLS, KENT, TN4 0PD, UNITED KINGDOM
- Current Director
- Gives occupation as SOUND ENGINEER
- Usually resident in ENGLAND
Appointed on 05/08/2020
Shareholders
(Persons of Significant Control)
George Adam Mart
(~44 year old British national)
1 Sheffield Road, Southborough, Tunbridge Wells, Kent, TN4 0PD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/07/2020
Mr James Patrick Megee
(~39 year old British national)
1 Sheffield Road, Southborough, Tunbridge Wells, Kent, TN4 0PD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/01/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AIRAPHON LTD: Maps
Maps show the location of the postcode of the registered office, TN4 0PD.
Map of AIRAPHON LTD at local scale
Map of AIRAPHON LTD at district scale
More Companies in TN4 0PD
Other companies with registered offices in TN4 0PD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)