AR

AIR RECORDS LIMITED

Active

Company number 01180969

London, United Kingdom · Incorporated 15 August 1974

Floors 1-3 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom

Last updated on 13 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2012

Company overview

AIR RECORDS LIMITED is an active private limited company incorporated on 15 August 1974 and registered in England and Wales. Its registered office is located at Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA. The company is currently dormant.

It is wholly owned and controlled by Chrysalis Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of two directors: Alistair Mark Norbury (appointed 26 February 2018) and David John D’Urbano (appointed 1 May 2019).

The most recent accounts, prepared as dormant to 31 December 2025, were filed on 30 April 2026. A confirmation statement with no updates was filed on 21 January 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chrysalis Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
28 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Accounts With Accounts Type Dormant
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2024 View
Change Person Director Company With Change Date
Officers
17 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Accounts With Accounts Type Dormant
Accounts
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Accounts With Accounts Type Dormant
Accounts
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Dormant
Accounts
19 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Accounts With Accounts Type Dormant
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2021 View
Accounts With Accounts Type Dormant
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Dormant
Accounts
18 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Change Sail Address Company With Old Address New Address
Address
7 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Accounts With Accounts Type Dormant
Accounts
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2017 View
Accounts With Accounts Type Dormant
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Dormant
Accounts
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Change Person Director Company With Change Date
Officers
26 May 2015 View
Change Person Director Company With Change Date
Officers
26 May 2015 View
Change Person Director Company With Change Date
Officers
26 May 2015 View
Change Person Director Company With Change Date
Officers
26 May 2015 View
Change Person Director Company With Change Date
Officers
26 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2015 View
Accounts With Accounts Type Dormant
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Change Sail Address Company With Old Address New Address
Address
11 August 2014 View
Move Registers To Sail Company With New Address
Address
8 August 2014 View
Termination Secretary Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Move Registers To Sail Company
Address
30 January 2014 View
Change Sail Address Company
Address
30 January 2014 View
Appoint Person Secretary Company With Name
Officers
13 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2013 View
Termination Secretary Company With Name
Officers
10 September 2013 View
Auditors Resignation Company
Auditors
4 June 2013 View
Accounts With Accounts Type Full
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Resolution
Resolution
11 October 2012 View
Capital Allotment Shares
Capital
9 October 2012 View
Change Person Director Company With Change Date
Officers
24 May 2012 View
Change Person Secretary Company With Change Date
Officers
24 May 2012 View
Change Person Director Company With Change Date
Officers
24 May 2012 View
Change Person Director Company With Change Date
Officers
24 May 2012 View
Change Person Director Company With Change Date
Officers
24 May 2012 View
Change Person Director Company With Change Date
Officers
24 May 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Change Person Secretary Company With Change Date
Officers
24 February 2012 View
Change Person Director Company With Change Date
Officers
24 February 2012 View
Change Person Director Company With Change Date
Officers
24 February 2012 View
Change Person Director Company With Change Date
Officers
24 February 2012 View
Change Person Director Company With Change Date
Officers
24 February 2012 View
Change Person Director Company With Change Date
Officers
24 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 June 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Termination Secretary Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Appoint Person Secretary Company With Name
Officers
12 April 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Accounts With Accounts Type Dormant
Accounts
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Legacy
Mortgage
19 January 2011 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Accounts With Accounts Type Dormant
Accounts
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Legacy
Officers
22 April 2009 View
Accounts With Accounts Type Dormant
Accounts
31 March 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Accounts
24 April 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
14 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
5 October 2007 View
Accounts With Accounts Type Dormant
Accounts
20 September 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Dormant
Accounts
22 September 2006 View
Legacy
Annual Return
16 February 2006 View
Accounts With Accounts Type Dormant
Accounts
24 November 2005 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Dormant
Accounts
3 November 2004 View
Accounts With Accounts Type Dormant
Accounts
21 April 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Dormant
Accounts
2 June 2003 View
Legacy
Annual Return
31 January 2003 View
Accounts With Accounts Type Dormant
Accounts
1 July 2002 View
Legacy
Annual Return
2 February 2002 View
Accounts With Accounts Type Dormant
Accounts
18 January 2001 View
Legacy
Annual Return
17 January 2001 View
Accounts With Accounts Type Dormant
Accounts
26 May 2000 View
Legacy
Annual Return
4 February 2000 View
Legacy
Officers
24 November 1999 View
Accounts With Accounts Type Dormant
Accounts
20 April 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Annual Return
19 January 1999 View
Resolution
Resolution
3 September 1998 View
Resolution
Resolution
24 April 1998 View
Accounts With Accounts Type Full
Accounts
25 February 1998 View
Legacy
Annual Return
19 January 1998 View
Auditors Resignation Company
Auditors
13 November 1997 View
Legacy
Officers
19 August 1997 View
Accounts With Accounts Type Full
Accounts
20 March 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Officers
12 July 1996 View
Legacy
Address
5 July 1996 View
Accounts With Accounts Type Full
Accounts
5 March 1996 View
Legacy
Annual Return
27 February 1996 View
Legacy
Officers
8 June 1995 View
Accounts With Accounts Type Full
Accounts
23 May 1995 View
Legacy
Annual Return
26 January 1995 View
Accounts With Accounts Type Full
Accounts
17 April 1994 View
Legacy
Officers
30 March 1994 View
Legacy
Annual Return
16 February 1994 View
Accounts With Accounts Type Full
Accounts
25 June 1993 View
Legacy
Annual Return
4 February 1993 View
Auditors Resignation Company
Auditors
19 August 1992 View
Legacy
Address
4 August 1992 View
Accounts With Accounts Type Full
Accounts
12 June 1992 View
Legacy
Annual Return
27 February 1992 View
Legacy
Officers
8 January 1992 View
Accounts With Accounts Type Full
Accounts
21 March 1991 View
Legacy
Annual Return
19 March 1991 View
Resolution
Resolution
15 January 1991 View
Legacy
Address
17 May 1990 View
Accounts With Accounts Type Full
Accounts
30 April 1990 View
Legacy
Annual Return
3 April 1990 View
Legacy
Officers
17 November 1989 View
Memorandum Articles
Incorporation
12 October 1989 View
Resolution
Resolution
19 July 1989 View
Resolution
Resolution
19 July 1989 View
Legacy
Mortgage
9 June 1989 View
Legacy
Annual Return
23 May 1989 View
Accounts With Accounts Type Full
Accounts
27 April 1989 View
Legacy
Officers
22 December 1988 View
Legacy
Accounts
20 June 1988 View
Accounts With Accounts Type Full
Accounts
31 March 1988 View
Legacy
Annual Return
31 March 1988 View
Accounts With Accounts Type Full
Accounts
21 February 1987 View
Legacy
Annual Return
21 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
9 April 1986 View
Accounts With Made Up Date
Accounts
2 March 1985 View
Accounts With Made Up Date
Accounts
10 April 1984 View
Accounts With Made Up Date
Accounts
9 April 1984 View
Accounts With Made Up Date
Accounts
15 March 1982 View
Accounts With Made Up Date
Accounts
11 February 1981 View
Accounts With Made Up Date
Accounts
14 February 1980 View
Accounts With Made Up Date
Accounts
15 January 1980 View
Accounts With Made Up Date
Accounts
17 November 1978 View
Accounts With Made Up Date
Accounts
10 April 1978 View
Certificate Change Of Name Company
Change Of Name
19 December 1974 View
Incorporation Company
Incorporation
15 August 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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