Website & contact details
- Website
Air Studios (Lyndhurst) Limited
- Incorporated
- 23 August 1990 (36 years)
- Industry
- Sound recording and music publishing activities (59200)
- Directors
- Alison Carolyn Burton
- Owned by
- Maxim Victorovich Demin
- Accounts type
- Small
- Region
- South East
- Address
- Albany HouseClaremont LaneEsherKT10 9FQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Burton, Alison Carolyn
Director · Appointed 1 February 2019
British
Born April 1966 (60)
British
Born September 1971 (55)
British
Born November 1956
Rothwell, Nicholas
Director · Appointed 17 September 2018
British
Born May 1966 (60)
Director · Appointed 14 September 2018
Irish
Born September 1982 (44)
Officer history (36 former)
14 January 2025
27 September 2023
1 February 2019
1 February 2019
1 February 2019
Appointed Burton, Alison Carolyn as Director
17 September 2018
Appointed Rothwell, Nicholas as Director
14 September 2018
14 September 2018
14 September 2018
14 September 2018
4 July 2013
6 October 2011
2 September 2011
1 November 2010
Resigned Vine Lott, Timothy Miles as Director
1 November 2010
Resigned Williams, Garry as Director
1 November 2010
Resigned Burton, Alison Carolyn as Director
1 November 2010
20 October 2010
20 October 2010
28 July 2010
15 October 2009
10 December 2008
12 November 2008
Appointed Williams, Garry as Director
1 December 2007
31 January 2007
Appointed Burton, Alison Carolyn as Director
31 January 2007
31 January 2007
Appointed Vine Lott, Timothy Miles as Director
31 January 2007
7 February 2006
7 February 2006
7 February 2006
7 February 2006
7 February 2006
7 February 2006
Resigned Noda, Ryuichi as Director
7 February 2006
7 February 2006
7 February 2006
7 February 2006
7 February 2006
31 December 2005
28 October 2004
28 October 2004
14 February 2003
14 February 2003
22 October 2002
22 October 2002
22 October 2002
22 October 2002
18 October 2000
18 October 2000
Resigned Nitta, Kazunaga as Director
18 October 2000
Resigned Konishi, Toshiyuki as Director
17 January 2000
17 January 2000
8 May 1997
8 May 1997
6 December 1996
6 December 1996
15 November 1995
Appointed Konishi, Toshiyuki as Director
15 November 1995
Resigned Uchida, Kazuhiro as Director
1 August 1995
1 August 1995
8 September 1994
8 September 1994
31 December 1993
31 December 1993
20 December 1993
20 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Maxim Victorovich Demin
Individual · Notified 14 September 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1969 (57)
Holdings 2
Companies where Air Studios (Lyndhurst) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
14 September 2018
14 September 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 January 2020 | Registered office address changed | |||
| 19 September 2018 | Registered office address changed | |||
| 13 February 2013 | Registered office address changed | |||
| 24 February 2011 | Registered office address changed | |||
| 10 December 2008 | Address filing |
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