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 Number12777241
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 11 SHEFFIELD ROAD
Address Line 2SOUTHBOROUGH
Post TownTUNBRIDGE WELLS
CountyKENT
CountryUNITED KINGDOM
PostcodeTN4 0PD

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date11/08/2024
Last Made Up Date28/07/2023

Return

Next Due Date26/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of AIRAPHON LTD at district scale
Map of AIRAPHON LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)