AIRAPHON LTD
1 SHEFFIELD ROAD, SOUTHBOROUGH, TUNBRIDGE WELLS TN4 0PD- Active
- Private Limited Company
- Company No. 12777241
- Last Updated: 01 Mar 2024
Company Profile
AIRAPHON LTD was incorporated on Wednesday, July 29, 2020 as a Private Limited Company with registered address in TUNBRIDGE WELLS. AIRAPHON LTD has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 4 years 1 month and 22 days.
| Name | AIRAPHON LTD |
|---|---|
| Company number | 12777241 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SHEFFIELD ROAD SOUTHBOROUGH TUNBRIDGE WELLS TN4 0PD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Patrick Megee Nationality: British |
Dates: Wednesday, January 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| George Adam Mart Nationality: British |
Dates: Wednesday, July 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Elizabeth Ann Mart Nationality: British |
Dates: Wednesday, July 29, 2020 - Wednesday, January 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (221 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 26 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AIRAPHON LTD.
Previous Names
| Name | Change Date |
|---|---|
| AIRAPHON LTD | 29 Jul 2020 |