OpenCompanies

Airaphon Ltd

Company number
12777241
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2020
Nature of business
Sound recording and music publishing activities

Registered office

1 Sheffield Road
Southborough
Tunbridge Wells
TN4 0PD

Officers

NameRoleAppointedResigned
MEGEE, James Patrick Director 5 Aug 2020

Control

NameNature of controlNotifiedCeased
Elizabeth Ann Mart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jul 2020 20 Jan 2021
George Adam Mart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jul 2020 21 Aug 2025
Mr James Patrick Megee Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
20 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £24,805 £31,554 2
31 Jul 2024 £49,114 £63,367 2
31 Jul 2023 £57,205 £76,296 2
31 Jul 2022 £51,403 £81,736 2
31 Jul 2021 £17,292 £28,642 2

Connections

Companies at the same address

Data