Airstate Ltd

Active05556492 Private limited company
Incorporated
7 September 2005 (21 years)
Industry
Sound recording and music publishing activities (59200)
Accounts type
Total exemption full
Region
Greater London
Address
26 Litchfield Street
London
WC2H 9TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2005
British
Born February 1968 (58)
Director · Appointed 7 September 2005
British
Born April 1968 (58)
Officer history (1 former)
17 June 2010
Resigned Boateng, Peter Akyeampong as Secretary
19 September 2005
Appointed Hodgkinson, Charles Ashford as Director
7 September 2005
Appointed Zavieh, Kirkham Kevin as Director
7 September 2005
Appointed Boateng, Peter Akyeampong 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
Limited Company
Reg. no. 03962615

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Adelphoi Limited Owns 75–100% of shares
Adelphoi Music Limited Owns 75–100% of shares
Adelphoi Music Publishing Ltd Owns 75–100% of shares
Airstate Ltd This company Owns 75–100% of shares
Valentine Music Ltd Owns 75–100% of shares
Tagat Ltd Owns 75–100% of shares

Financials

Net Assets
(£486,874)
Cash
£427,151
Employees
2

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 (£550,976) (£486,874)
Balance sheet detail
20242023
Current Assets£446,860£286,456
Debtors£19,709£1,213
Cash£427,151£285,243
Net Current Assets(£486,874)(£550,976)
Net Assets(£486,874)(£550,976)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates31 December 2025
26 September 2025Total exemption full accounts31 December 2024
23 January 2025Confirmation statement with no updates31 December 2024
16 December 2024Total exemption full accounts31 December 2023
5 February 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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