A.I.R.-Edel Recording Studios Limited

Active00511994 Private limited company
Incorporated
3 October 1952 (74 years)
Industry
Sound recording and music publishing activities (59200)
Accounts type
Total exemption full
Region
Greater London
Address
18 Rodmarton Street
London
W1U 8BJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2015
British
Born April 1970 (56)
Director
British
Born July 1951 (75)
Officer history (23 former)
19 January 2017
Resigned Miller-Jones, Donald as Director
17 June 2015
Resigned Brebners Limited as Corporate Secretary
4 February 2015
Appointed Brebners Limited as Corporate Secretary
4 February 2015
Appointed Miller-Jones, Donald as Director
9 January 2015
Resigned Hope, Philip Michael Francis as Director
9 January 2015
Appointed Cope, Robert Charles Bailye as Director
30 September 2008
Resigned Ingram, Chris as Secretary
25 May 2007
Appointed Ingram, Chris as Secretary
25 May 2007
Appointed Hope, Philip Michael Francis as Director
25 May 2007
Resigned Joy, Matthew Robert as Secretary
25 May 2007
Resigned Cass, Michael Trevor as Director
25 May 2007
Resigned Ashurst, William Anthony as Director
6 March 2007
Appointed Joy, Matthew Robert as Secretary
19 February 2007
Resigned Standing, Sarah Elizabeth Anne as Secretary
29 September 2006
Resigned Najeeb, Aky as Director
30 June 2006
Resigned Forte, Maria-Teresa Luisa as Director
31 March 2006
Resigned Arlon, Deke as Director
16 March 2004
Resigned Davies, Hywel Hadley as Director
16 March 2004
Appointed Ashurst, William Anthony as Director
16 March 2004
Appointed Forte, Maria-Teresa Luisa as Director
16 March 2004
Appointed Najeeb, Aky as Director
2 June 2003
Resigned Haxby, Martin James, Mr. as Director
23 May 2002
23 May 2002
Resigned Martin, George Henry, Sir as Director
23 May 2002
Appointed Arlon, Deke as Director
23 May 2002
Appointed Cass, Michael Trevor as Director
23 May 2002
Appointed Haxby, Martin James, Mr. as Director
23 May 2002
Resigned Edel, Herman as Director
23 May 2002
Appointed Davies, Hywel Hadley as Director
23 May 2002
Resigned Potterell, Clive Ronald as Secretary
23 May 2002
Resigned Edel, Scott Richard as Director
23 May 2002
Appointed Standing, Sarah Elizabeth Anne as Secretary
23 May 2002
Resigned Fenton, Neil Robert as Director
23 May 2002
Resigned Humphreys, Charles William as Director
4 July 2001
Resigned Lewis, Stephen Graeme as Director
4 July 2001
Appointed Butterfield, Nigel Robert Adamson as Director
20 October 1994
Appointed Fenton, Neil Robert as Director
20 October 1994
Appointed Edel, Scott Richard as Director
16 November 1993
Resigned Burgess, John Edward as Director
16 November 1993
Appointed Lewis, Stephen Graeme as Director
31 December 1991
Resigned Caisley, Peter Walter as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00980284

Group structure 4 companies

Ownership group derived from the Companies House PSC register

A.I.R Edel Associates Limited Owns 75–100% of shares
A.I.R.-Edel Recording Studios Limited This company Owns 75–100% of shares
Amazing Ray Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£272,684
Cash
£87,710
Employees
3
Debt Ratio
29%
Current Ratio
3.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2024 2025 £196,892 £209,284 £243,342 £272,684
Balance sheet detail
20252024202320212020
Fixed Assets£35,132£36,416£55,145£62,405
Current Assets£346,874£465,348£307,787£214,778
Debtors£259,164£94,370£94,741£96,952
Cash£87,710£370,978£213,046£117,826
Creditors (< 1 year)£100,539£248,335£74,106£143,561£68,910
Net Current Assets£246,335£217,013£164,226£145,868
Net Assets£272,684£243,342£209,284£196,892
Shareholder Funds£272,684£243,342£209,284£196,892

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Total exemption full accounts30 June 2025
3 October 2025Confirmation statement with no updates3 October 2025
29 November 2024Total exemption full accounts30 June 2024
8 October 2024Confirmation statement with no updates6 October 2024
5 February 2024Total exemption full accounts30 June 2023
Show all recent filings

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