A.I.R.-EDEL RECORDING STUDIOS LIMITED

Company summary

Company number: 00511994
Status: ACTIVE
Incorporated / age: 3 October 195273 years
Registered office: 18 Rodmarton Street, London, W1U 8BJ
Accounts due: 31 March 2027
Confirmation statement due: 17 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 03:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
18 Rodmarton Street, London, W1U 8BJ
Nature of business
Sound recording and music publishing activities
Previous company names
AUDIO INTERNATIONAL RECORDING STUDIO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COPE, Robert Charles Bailye ACTIVE	Director	09 Jan 2015		England	April 1970	18, Rodmarton Street, London, W1U 8BJ
RODFORD, Margaret Joan ACTIVE	Director			United Kingdom	July 1951	18, Rodmarton Street, London, W1U 8BJ
CAISLEY, Peter Walter RESIGNED	Secretary		31 Dec 1991			Southway House 1 The Poynings, Iver, Buckinghamshire, SL0 9DS
INGRAM, Chris RESIGNED	Secretary	25 May 2007	30 Sep 2008			7 Ravenshurst Avenue, London, NW4 4EE
JOY, Matthew Robert RESIGNED	Secretary	06 Mar 2007	25 May 2007			2 Chestnut Place, Ashtead, Surrey, KT21 2DY
POTTERELL, Clive Ronald RESIGNED	Secretary		23 May 2002			Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
STANDING, Sarah Elizabeth Anne RESIGNED	Secretary	23 May 2002	19 Feb 2007			1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
BREBNERS LIMITED RESIGNED	Secretary	04 Feb 2015	17 Jun 2015			130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England
ARLON, Deke RESIGNED	Director	23 May 2002	31 Mar 2006		August 1944	7 Victoria Grove, London, W8 5RW
ASHURST, William Anthony RESIGNED	Director	16 Mar 2004	25 May 2007	United Kingdom	September 1962	Flat 6 Richardsons Mews, London, Middlesex, W1T 6BS
BURGESS, John Edward RESIGNED	Director		16 Nov 1993		March 1932	2 Sudbury Hill, Harrow On The Hill, Harrow, Middlesex, HA1 3SB
BUTTERFIELD, Nigel Robert Adamson RESIGNED	Director	04 Jul 2001	23 May 2002	United Kingdom	July 1947	Bullrush Farm Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EP
CASS, Michael Trevor RESIGNED	Director	23 May 2002	25 May 2007		January 1960	63 Evelyn Drive, Pinner, Middlesex, HA5 4RL
DAVIES, Hywel Hadley RESIGNED	Director	23 May 2002	16 Mar 2004		October 1952	2b Florence Road, London, W5 3TX
EDEL, Herman RESIGNED	Director		23 May 2002		February 1926	274 Helman Street, Ashland, Orgeon 97520, United States
EDEL, Scott Richard RESIGNED	Director	20 Oct 1994	23 May 2002		December 1959	1235 Piedra Morada Drive, Pacific Palisades, California 90272, Usa
FENTON, Neil Robert RESIGNED	Director	20 Oct 1994	23 May 2002	United Kingdom	March 1959	2 Arbuthnot Road, New Cross, London, SE14 5NP
FORTE, Maria-Teresa Luisa RESIGNED	Director	16 Mar 2004	30 Jun 2006	United Kingdom	June 1957	21 Balfour Road, Acton, London, W3 0DG
HAXBY, Martin James, Mr. RESIGNED	Director	23 May 2002	02 Jun 2003	United Kingdom	July 1950	Wildhern 133 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EJ
HOPE, Philip Michael Francis RESIGNED	Director	25 May 2007	09 Jan 2015	United Kingdom	August 1963	21 Yerbury Road, London, N19 4RN
HUMPHREYS, Charles William RESIGNED	Director		23 May 2002	England	January 1938	Hazel End Farm, Bishops Stortford, Hertfordshire, CM23 1HG
LEWIS, Stephen Graeme RESIGNED	Director	16 Nov 1993	04 Jul 2001		May 1953	40 Litchfield Way, London, NW11 6NG
MARTIN, George Henry, Sir RESIGNED	Director		23 May 2002	United Kingdom	January 1926	The Old Rectory, Coleshill, Swindon, Wilts, SN6 7PR
MILLER-JONES, Donald RESIGNED	Director	04 Feb 2015	19 Jan 2017	England	January 1945	18, Rodmarton Street, London, W1U 8BJ
NAJEEB, Aky RESIGNED	Director	16 Mar 2004	29 Sep 2006	United Kingdom	May 1959	Darbys, Church Road Cookham, Maidenhead, Berkshire, SL6 9PR

COPE, Robert Charles Bailye ACTIVE
Role: Director
Appointed on: 09 Jan 2015
Country of Residence: England
Date of birth: April 1970
Address: 18, Rodmarton Street, London, W1U 8BJ

RODFORD, Margaret Joan ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 18, Rodmarton Street, London, W1U 8BJ

CAISLEY, Peter Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1991
Address: Southway House 1 The Poynings, Iver, Buckinghamshire, SL0 9DS

INGRAM, Chris RESIGNED
Role: Secretary
Appointed on: 25 May 2007
Resigned on: 30 Sep 2008
Address: 7 Ravenshurst Avenue, London, NW4 4EE

JOY, Matthew Robert RESIGNED
Role: Secretary
Appointed on: 06 Mar 2007
Resigned on: 25 May 2007
Address: 2 Chestnut Place, Ashtead, Surrey, KT21 2DY

POTTERELL, Clive Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 May 2002
Address: Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF

STANDING, Sarah Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 23 May 2002
Resigned on: 19 Feb 2007
Address: 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR

BREBNERS LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Feb 2015
Resigned on: 17 Jun 2015
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England

ARLON, Deke RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 31 Mar 2006
Date of birth: August 1944
Address: 7 Victoria Grove, London, W8 5RW

ASHURST, William Anthony RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 25 May 2007
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Flat 6 Richardsons Mews, London, Middlesex, W1T 6BS

BURGESS, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1993
Date of birth: March 1932
Address: 2 Sudbury Hill, Harrow On The Hill, Harrow, Middlesex, HA1 3SB

BUTTERFIELD, Nigel Robert Adamson RESIGNED
Role: Director
Appointed on: 04 Jul 2001
Resigned on: 23 May 2002
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Bullrush Farm Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EP

CASS, Michael Trevor RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 25 May 2007
Date of birth: January 1960
Address: 63 Evelyn Drive, Pinner, Middlesex, HA5 4RL

DAVIES, Hywel Hadley RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 16 Mar 2004
Date of birth: October 1952
Address: 2b Florence Road, London, W5 3TX

EDEL, Herman RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2002
Date of birth: February 1926
Address: 274 Helman Street, Ashland, Orgeon 97520, United States

EDEL, Scott Richard RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 23 May 2002
Date of birth: December 1959
Address: 1235 Piedra Morada Drive, Pacific Palisades, California 90272, Usa

FENTON, Neil Robert RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 23 May 2002
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 2 Arbuthnot Road, New Cross, London, SE14 5NP

FORTE, Maria-Teresa Luisa RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 21 Balfour Road, Acton, London, W3 0DG

HAXBY, Martin James, Mr. RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 02 Jun 2003
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Wildhern 133 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EJ

HOPE, Philip Michael Francis RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 09 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 21 Yerbury Road, London, N19 4RN

HUMPHREYS, Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2002
Country of Residence: England
Date of birth: January 1938
Address: Hazel End Farm, Bishops Stortford, Hertfordshire, CM23 1HG

LEWIS, Stephen Graeme RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 04 Jul 2001
Date of birth: May 1953
Address: 40 Litchfield Way, London, NW11 6NG

MARTIN, George Henry, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2002
Country of Residence: United Kingdom
Date of birth: January 1926
Address: The Old Rectory, Coleshill, Swindon, Wilts, SN6 7PR

MILLER-JONES, Donald RESIGNED
Role: Director
Appointed on: 04 Feb 2015
Resigned on: 19 Jan 2017
Country of Residence: England
Date of birth: January 1945
Address: 18, Rodmarton Street, London, W1U 8BJ

NAJEEB, Aky RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Darbys, Church Road Cookham, Maidenhead, Berkshire, SL6 9PR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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