AIRSPRUNG GROUP PLC

Overview

Company Name	AIRSPRUNG GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01277785
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIRSPRUNG GROUP PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AIRSPRUNG GROUP PLC located?

Registered Office Address	Canal Road Trowbridge BA14 8RQ Wilts
Undeliverable Registered Office Address	No

What were the previous names of AIRSPRUNG GROUP PLC?

Previous Company Names
Company Name	From	Until
AIRSPRUNG FURNITURE GROUP PLC	Aug 14, 1990	Aug 14, 1990
AIRSPRUNG GROUP PLC	Dec 31, 1976	Dec 31, 1976
TRUSHELFCO (NO. 87) LIMITED	Sep 17, 1976	Sep 17, 1976

What are the latest accounts for AIRSPRUNG GROUP PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AIRSPRUNG GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for AIRSPRUNG GROUP PLC?

Filings
Date	Description	Document	Type
Mar 07, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Group of companies' accounts made up to Mar 31, 2024	61 pages	AA

Mar 06, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Group of companies' accounts made up to Mar 31, 2023	61 pages	AA

Apr 05, 2023	Satisfaction of charge 3 in full	3 pages	MR04

Mar 27, 2023	Cessation of Antonio Lisanti as a person with significant control on Mar 27, 2023	1 pages	PSC07

Mar 08, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Group of companies' accounts made up to Mar 31, 2022	62 pages	AA

Mar 08, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Change of details for Mr Antonio Lisanti as a person with significant control on Feb 15, 2022	2 pages	PSC04

Dec 14, 2021	Notification of Portnard Limited as a person with significant control on Dec 14, 2021	2 pages	PSC02

Dec 14, 2021	Cessation of Andrew Stewart Perloff as a person with significant control on Dec 14, 2021	1 pages	PSC07

Nov 25, 2021	Group of companies' accounts made up to Mar 31, 2021	62 pages	AA

Mar 24, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Group of companies' accounts made up to Mar 31, 2020	58 pages	AA

Feb 28, 2020	Confirmation statement made on Feb 28, 2020 with updates	4 pages	CS01

Oct 10, 2019	Group of companies' accounts made up to Mar 31, 2019	53 pages	AA

Jul 11, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Oct 06, 2018	Group of companies' accounts made up to Mar 31, 2018	57 pages	AA

Jul 13, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

May 15, 2018	Director's details changed for Mr Simon Jeffrey Peters on May 14, 2018	2 pages	CH01

May 15, 2018	Director's details changed for Mr Andrew Stewart Perloff on May 14, 2018	2 pages	CH01

May 15, 2018	Change of details for Mr Andrew Stewart Perloff as a person with significant control on Mar 14, 2018	2 pages	PSC04

Oct 06, 2017	Group of companies' accounts made up to Mar 31, 2017	53 pages	AA

Jul 13, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of AIRSPRUNG GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALLAWAY, Tean Elizabeth Canal Road Trowbridge BA14 8RQ Wilts	Apr 29, 1996		Secretary	Canal Road Trowbridge BA14 8RQ Wilts		British		47646340002
DALLAWAY, Tean Elizabeth Canal Road Trowbridge BA14 8RQ Wilts	Apr 01, 2004		Director	Canal Road Trowbridge BA14 8RQ Wilts	England	British	1967-10	47646340002
LISANTI, Antonio Canal Road Trowbridge BA14 8RQ Wilts	Apr 29, 2002		Director	Canal Road Trowbridge BA14 8RQ Wilts	England	British	1957-12	81758990002
PERLOFF, Andrew Stewart Canal Road Trowbridge BA14 8RQ Wilts	Dec 31, 2011		Director	Canal Road Trowbridge BA14 8RQ Wilts	United Kingdom	British	1944-9	166638970001
PETERS, Simon Jeffrey Canal Road Trowbridge BA14 8RQ Wilts	Dec 31, 2011		Director	Canal Road Trowbridge BA14 8RQ Wilts	England	British	1977-3	81322700006
NETLEY, Brian Malcolm 11 St Margarets Place BA15 1DT Bradford On Avon Wiltshire		Apr 29, 1996	Secretary	11 St Margarets Place BA15 1DT Bradford On Avon Wiltshire		British		1160580001
ALSOP, Andrew John Rose 195 Devizes Road Hilperton BA14 7QR Trowbridge Wiltshire	Sep 01, 1995	Mar 31, 2004	Director	195 Devizes Road Hilperton BA14 7QR Trowbridge Wiltshire		British	1957-6	12111450006
ANDERSON, John Spence 4 Late Broads Winsley BA15 2NW Bradford On Avon Wiltshire	Dec 01, 1998	Feb 04, 2000	Director	4 Late Broads Winsley BA15 2NW Bradford On Avon Wiltshire	England	British	1957-5	173598220001
BRADSHAW, Philip Gabriel 3 Briercliffe Road BS9 2DB Bristol Avon		Sep 07, 2005	Director	3 Briercliffe Road BS9 2DB Bristol Avon		British	1935-3	15880001
CARTER, Michael James Frederick Batcombe House Batcombe BA4 6HF Shepton Mallet Somerset		Feb 19, 2001	Director	Batcombe House Batcombe BA4 6HF Shepton Mallet Somerset		British	1941-3	25656980001
CHAMBERS, Antony Craven The Lake House SO24 9DB Alresford Hampshire	Jul 18, 1999	Sep 14, 2006	Director	The Lake House SO24 9DB Alresford Hampshire	United Kingdom	British	1943-12	94516690001
COPPEL, Michael Leonard 19 Woolley Street BA15 1AD Bradford On Avon Wiltshire		Jul 15, 1999	Director	19 Woolley Street BA15 1AD Bradford On Avon Wiltshire		British	1931-10	1160590001
HARRINGTON, Stephen Thomas Dormers Private Road Rodborough Common GL5 5BT Stroud Gloucestershire	Apr 01, 1997	Feb 28, 2003	Director	Dormers Private Road Rodborough Common GL5 5BT Stroud Gloucestershire		British	1960-12	12163810004
HILLIER, Kenneth George 9a Ludmead Road Prospect SN13 9AS Corsham Wiltshire		Aug 18, 1993	Director	9a Ludmead Road Prospect SN13 9AS Corsham Wiltshire		British	1935-10	12775270001
HOWE, David Patrick Leonard 7 Christchurch Road Clifton BS8 4EE Bristol Avon	Nov 03, 1992	Jul 31, 2002	Director	7 Christchurch Road Clifton BS8 4EE Bristol Avon		British	1937-7	31340060001
LAMB, Paul Ronald 2 Fullans Cottages Moor Lane Sessay YO7 3ND Thirsk Yorkshire	Dec 17, 2003	Jul 07, 2005	Director	2 Fullans Cottages Moor Lane Sessay YO7 3ND Thirsk Yorkshire		British	1958-5	96953190001
LYONS, Stuart Randolph Seymour Walk SW10 9NF London 50	Sep 07, 2005	May 26, 2017	Director	Seymour Walk SW10 9NF London 50	England	British	1943-10	3928000001
MACK, John Robert Gardinaire Orchard Leaze Cam GL11 6HY Dursley Gloucestershire		Sep 30, 1996	Director	Gardinaire Orchard Leaze Cam GL11 6HY Dursley Gloucestershire		British	1948-5	12163800001
NETLEY, Brian Malcolm 11 St Margarets Place BA15 1DT Bradford On Avon Wiltshire		Mar 06, 1996	Director	11 St Margarets Place BA15 1DT Bradford On Avon Wiltshire		British	1936-3	1160580001
NEWMAN, John Milestone Cottage 43 Horse Street Chipping Sodbury BS37 6DA Bristol Avon	Nov 06, 2003	Dec 31, 2011	Director	Milestone Cottage 43 Horse Street Chipping Sodbury BS37 6DA Bristol Avon	England	British	1946-3	106595980001
PIERCE, John Edward Amoril House 278 The High Street Batheaston BA1 7RA Bath		Aug 20, 1997	Director	Amoril House 278 The High Street Batheaston BA1 7RA Bath		British	1943-8	70708720001
YATES, Jeremy Patrick Greenways 6 Bannerdown Close Batheaston BA1 7JN Bath Avon	Jul 13, 2000	Jul 07, 2005	Director	Greenways 6 Bannerdown Close Batheaston BA1 7JN Bath Avon	United Kingdom	British	1959-5	56032110001
YATES, John Graham Warriner Langham House Rode BA3 6PL Bath Avon		Jul 15, 1999	Director	Langham House Rode BA3 6PL Bath Avon		British	1915-7	11522310001
YATES, Stephen Graham Warriner, Mr. Waterhead House Brixham Road TQ6 0BA Kingswear Devon		Dec 31, 2011	Director	Waterhead House Brixham Road TQ6 0BA Kingswear Devon	United Kingdom	British	1954-7	12775250006
ZIEMNIAK, Peter Richard Upland House West Ashton Road BA14 6DW Trowbridge Wiltshire	Aug 18, 1993	Aug 31, 2001	Director	Upland House West Ashton Road BA14 6DW Trowbridge Wiltshire	England	British	1953-3	79068840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIRSPRUNG GROUP PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Portnard Limited

Dec 14, 2021

Station Close

EN6 1TL Potters Bar

Unicorn House

England

Legal Form	Limited
Country Registered	Jersey
Legal Authority	Guernsey
Place Registered	Jersey
Registration Number	12672

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Antonio Lisanti

Jul 14, 2016

Canal Road

Trowbridge

BA14 8RQ Wilts

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Andrew Stewart Perloff

Apr 06, 2016

Canal Road

Trowbridge

BA14 8RQ Wilts

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0