AS

AIR STUDIOS (LYNDHURST) LIMITED

Active

Company number 02534012

Esher · Incorporated 23 August 1990

Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

Last updated on 27 August 2026

Sound recording and music publishing activities · SIC 59200

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MISTLECREST LIMITED · 23 August 1990 – 1 March 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Maxim Victorovich Demin
Born October 1969
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
14 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Small
Accounts
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Small
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Change Person Director Company With Change Date
Officers
18 January 2024 View
Accounts With Accounts Type Small
Accounts
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Small
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Small
Accounts
4 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Small
Accounts
11 November 2020 View
Change Person Director Company With Change Date
Officers
1 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Small
Accounts
10 September 2019 View
Resolution
Resolution
21 March 2019 View
Memorandum Articles
Incorporation
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Resolution
Resolution
16 January 2019 View
Capital Name Of Class Of Shares
Capital
2 January 2019 View
Capital Variation Of Rights Attached To Shares
Capital
2 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2018 View
Capital Variation Of Rights Attached To Shares
Capital
19 September 2018 View
Resolution
Resolution
18 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Change Person Director Company With Change Date
Officers
13 November 2015 View
Capital Name Of Class Of Shares
Capital
29 June 2015 View
Capital Variation Of Rights Attached To Shares
Capital
29 June 2015 View
Resolution
Resolution
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Change Person Director Company With Change Date
Officers
20 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Termination Director Company With Name
Officers
13 August 2013 View
Resolution
Resolution
12 August 2013 View
Statement Of Companys Objects
Change Of Constitution
12 August 2013 View
Capital Variation Of Rights Attached To Shares
Capital
12 August 2013 View
Capital Name Of Class Of Shares
Capital
12 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Change Person Director Company With Change Date
Officers
13 February 2013 View
Change Person Director Company With Change Date
Officers
13 February 2013 View
Change Person Director Company With Change Date
Officers
13 February 2013 View
Change Person Secretary Company With Change Date
Officers
12 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Resolution
Resolution
25 September 2012 View
Legacy
Insolvency
25 September 2012 View
Legacy
Capital
25 September 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2012 View
Legacy
Mortgage
4 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Legacy
Mortgage
4 February 2012 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Accounts With Accounts Type Small
Accounts
1 July 2011 View
Legacy
Mortgage
7 May 2011 View
Change Account Reference Date Company Previous Extended
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Appoint Person Director Company With Name
Officers
25 February 2011 View
Appoint Person Director Company With Name
Officers
25 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2011 View
Termination Director Company With Name
Officers
24 November 2010 View
Termination Director Company With Name
Officers
24 November 2010 View
Termination Director Company With Name
Officers
24 November 2010 View
Termination Director Company With Name
Officers
24 November 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Legacy
Mortgage
16 August 2010 View
Legacy
Mortgage
16 August 2010 View
Legacy
Mortgage
16 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2010 View
Change Person Secretary Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Termination Director Company With Name
Officers
12 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Address
26 February 2009 View
Legacy
Address
26 February 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Address
10 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Address
1 April 2008 View
Legacy
Address
1 April 2008 View
Legacy
Address
1 April 2008 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Annual Return
28 February 2007 View
Legacy
Address
8 August 2006 View
Legacy
Address
8 August 2006 View
Legacy
Annual Return
8 August 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Mortgage
21 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Mortgage
17 February 2006 View
Legacy
Mortgage
17 February 2006 View
Resolution
Resolution
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Legacy
Capital
14 February 2006 View
Legacy
Address
14 February 2006 View
Auditors Resignation Company
Auditors
14 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2006 View
Legacy
Mortgage
9 February 2006 View
Legacy
Officers
1 February 2006 View
Accounts With Accounts Type Full
Accounts
23 June 2005 View
Legacy
Annual Return
17 February 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
18 January 2005 View
Accounts With Accounts Type Full
Accounts
22 June 2004 View
Legacy
Annual Return
7 February 2004 View
Legacy
Officers
2 July 2003 View
Accounts With Accounts Type Full
Accounts
1 July 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Annual Return
31 January 2003 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
28 October 2002 View
Accounts With Accounts Type Full
Accounts
18 August 2002 View
Legacy
Annual Return
18 January 2002 View
Accounts With Accounts Type Full
Accounts
4 July 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Annual Return
17 January 2001 View
Legacy
Officers
18 December 2000 View
Accounts With Accounts Type Full
Accounts
12 July 2000 View
Legacy
Annual Return
4 February 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 November 1999 View
Accounts With Accounts Type Full
Accounts
9 April 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Annual Return
3 February 1999 View
Accounts With Accounts Type Full
Accounts
17 February 1998 View
Legacy
Annual Return
19 January 1998 View
Auditors Resignation Company
Auditors
13 November 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
22 May 1997 View
Accounts With Accounts Type Full
Accounts
10 April 1997 View
Legacy
Officers
1 February 1997 View
Legacy
Officers
1 February 1997 View
Legacy
Annual Return
1 February 1997 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
29 November 1996 View
Court Order
Miscellaneous
28 November 1996 View
Legacy
Officers
12 July 1996 View
Accounts With Accounts Type Full
Accounts
27 June 1996 View
Legacy
Officers
25 June 1996 View
Legacy
Officers
25 June 1996 View
Legacy
Capital
16 June 1996 View
Legacy
Capital
16 June 1996 View
Resolution
Resolution
5 June 1996 View
Resolution
Resolution
5 June 1996 View
Resolution
Resolution
5 June 1996 View
Legacy
Capital
21 May 1996 View
Legacy
Capital
19 March 1996 View
Resolution
Resolution
19 March 1996 View
Resolution
Resolution
19 March 1996 View
Resolution
Resolution
19 March 1996 View
Memorandum Articles
Incorporation
19 March 1996 View
Legacy
Annual Return
20 February 1996 View
Legacy
Officers
25 August 1995 View
Legacy
Officers
25 August 1995 View
Accounts With Accounts Type Full
Accounts
4 July 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Mortgage
23 May 1995 View
Legacy
Annual Return
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
18 November 1994 View
Legacy
Officers
20 September 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
7 July 1994 View
Accounts With Accounts Type Full
Accounts
4 July 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Annual Return
15 February 1994 View
Legacy
Officers
4 February 1994 View
Accounts With Accounts Type Full
Accounts
6 July 1993 View
Legacy
Officers
7 June 1993 View
Legacy
Annual Return
4 February 1993 View
Legacy
Address
4 January 1993 View
Legacy
Annual Return
22 September 1992 View
Auditors Resignation Company
Auditors
21 August 1992 View
Accounts With Accounts Type Full
Accounts
1 July 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Annual Return
29 October 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Officers
18 April 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Officers
13 March 1991 View
Resolution
Resolution
1 March 1991 View
Resolution
Resolution
1 March 1991 View
Resolution
Resolution
1 March 1991 View
Resolution
Resolution
1 March 1991 View
Resolution
Resolution
1 March 1991 View
Certificate Change Of Name Company
Change Of Name
28 February 1991 View
Memorandum Articles
Incorporation
28 February 1991 View
Memorandum Articles
Incorporation
28 February 1991 View
Legacy
Capital
28 February 1991 View
Legacy
Capital
28 February 1991 View
Legacy
Capital
28 February 1991 View
Legacy
Accounts
28 February 1991 View
Certificate Change Of Name Company
Change Of Name
28 February 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Address
8 January 1991 View
Incorporation Company
Incorporation
23 August 1990 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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