AIR RECORDS LIMITED

Company summary

Company number: 01180969
Status: ACTIVE
Incorporated / age: 15 August 197452 years
Registered office: Floors 1-3 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 20:39 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
Floors 1-3 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
D'URBANO, David John ACTIVE	Director	01 May 2019		United Kingdom	May 1971	Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
NORBURY, Alistair Mark ACTIVE	Director	26 Feb 2018		United Kingdom	January 1966	Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
BRENNAN, Erika RESIGNED	Secretary	01 Nov 2015	30 Jun 2017			8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
FRENCH, Julian RESIGNED	Secretary	01 Sep 2013	31 Mar 2014			33, Wigmore Street, London, W1U 1QX, United Kingdom
HARVEY, Simon RESIGNED	Secretary	31 Mar 2011	01 Sep 2013			33, Wigmore Street, London, W1U 1QX, United Kingdom
MOLLETT, Andrew John RESIGNED	Secretary	31 Jan 2008	31 Mar 2011			19, Crieff Road, Wandsworth, London, SW18 2EB, United Kingdom
POTTERELL, Clive Ronald RESIGNED	Secretary		31 Jan 2008			Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
BAKER, Jonathan Michael RESIGNED	Director	31 Dec 2018	30 Jun 2023	United Kingdom	October 1979	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
BURGESS, John Edward RESIGNED	Director		18 Mar 1994		March 1932	2 Sudbury Hill, Harrow On The Hill, Harrow, Middlesex, HA1 3SB
COESFELD, Thomas RESIGNED	Director	01 Feb 2021	08 Jul 2024	Germany	May 1990	8th Floor, 5 Merchant Square, London, W2 1AS
CORY-SMITH, Alexi RESIGNED	Director	31 Mar 2011	19 Dec 2017	United Kingdom	December 1967	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
DOBINSON, John Leslie RESIGNED	Director	04 Feb 2011	11 Jun 2015	United Kingdom	April 1963	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
DRESSENDOERFER, Maximilian, Dr RESIGNED	Director	04 Feb 2011	31 Mar 2021	Germany	September 1970	8th Floor, 5 Merchant Square West, London, W2 1AS
HUNTINGFORD, Richard Norman Legh RESIGNED	Director	18 Mar 1994	24 Sep 2007	United Kingdom	May 1956	11 Baronsmead Road, Barnes, London, SW13 9RR
KATOVSKY, Benjamin Jerome RESIGNED	Director	31 Dec 2018	01 Mar 2022	United Kingdom	March 1981	8th Floor, 5 Merchant Square, London, W2 1AS
LASCELLES, Robert Jeremy Hugh, Mr. RESIGNED	Director	24 Sep 2007	31 Mar 2011	United Kingdom	February 1955	15, Keble Place, London, SW13 8HL, United Kingdom
MASUCH, Hartwig RESIGNED	Director	04 Feb 2011	30 Jun 2023	Germany	July 1954	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
MOLLETT, Andrew John RESIGNED	Director	24 Sep 2007	31 Mar 2011	United Kingdom	February 1961	19, Crieff Road, Wandsworth, London, SW18 2EB, United Kingdom
RANYARD, Mark David RESIGNED	Director	04 Feb 2011	21 Dec 2015	England	October 1970	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
WILSON, Paul Jonathan RESIGNED	Director	01 Oct 2015	10 May 2019	United Kingdom	December 1974	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
WRIGHT, Christopher Norman RESIGNED	Director		04 Feb 2011	United Kingdom	September 1944	Flat 2 87 Holland Park, London, W11 3RZ

D'URBANO, David John ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom

NORBURY, Alistair Mark ACTIVE
Role: Director
Appointed on: 26 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom

BRENNAN, Erika RESIGNED
Role: Secretary
Appointed on: 01 Nov 2015
Resigned on: 30 Jun 2017
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

FRENCH, Julian RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 31 Mar 2014
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

HARVEY, Simon RESIGNED
Role: Secretary
Appointed on: 31 Mar 2011
Resigned on: 01 Sep 2013
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

MOLLETT, Andrew John RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 31 Mar 2011
Address: 19, Crieff Road, Wandsworth, London, SW18 2EB, United Kingdom

POTTERELL, Clive Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2008
Address: Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF

BAKER, Jonathan Michael RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

BURGESS, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1994
Date of birth: March 1932
Address: 2 Sudbury Hill, Harrow On The Hill, Harrow, Middlesex, HA1 3SB

COESFELD, Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 08 Jul 2024
Country of Residence: Germany
Date of birth: May 1990
Address: 8th Floor, 5 Merchant Square, London, W2 1AS

CORY-SMITH, Alexi RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 19 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

DOBINSON, John Leslie RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 11 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

DRESSENDOERFER, Maximilian, Dr RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 31 Mar 2021
Country of Residence: Germany
Date of birth: September 1970
Address: 8th Floor, 5 Merchant Square West, London, W2 1AS

HUNTINGFORD, Richard Norman Legh RESIGNED
Role: Director
Appointed on: 18 Mar 1994
Resigned on: 24 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 11 Baronsmead Road, Barnes, London, SW13 9RR

KATOVSKY, Benjamin Jerome RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 8th Floor, 5 Merchant Square, London, W2 1AS

LASCELLES, Robert Jeremy Hugh, Mr. RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 15, Keble Place, London, SW13 8HL, United Kingdom

MASUCH, Hartwig RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 30 Jun 2023
Country of Residence: Germany
Date of birth: July 1954
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

MOLLETT, Andrew John RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 19, Crieff Road, Wandsworth, London, SW18 2EB, United Kingdom

RANYARD, Mark David RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 21 Dec 2015
Country of Residence: England
Date of birth: October 1970
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

WILSON, Paul Jonathan RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 10 May 2019
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

WRIGHT, Christopher Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Flat 2 87 Holland Park, London, W11 3RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 1985	Satisfied
30 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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