AIRSPRUNG LIMITED
Overview
| Company Name | AIRSPRUNG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01382854 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AIRSPRUNG LIMITED located?
| Registered Office Address | Canal Road Industrial Estate Trowbridge BA14 8RL Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRSPRUNG LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIROFREEM LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| OVALSHELFCO (NUMBER NINETEEN) LIMITED | Aug 08, 1978 | Aug 08, 1978 |
What are the latest accounts for AIRSPRUNG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AIRSPRUNG LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for AIRSPRUNG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Antonio Lisanti on Feb 15, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Andrew Stewart Perloff as a person with significant control on Apr 06, 2017 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Appointment of Mrs Tean Dallaway as a secretary on Jul 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Suzanne Mary Emily Fielder as a secretary on Jul 01, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Antonio Lisanti on Mar 30, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of AIRSPRUNG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALLAWAY, Tean | Secretary | Canal Road Industrial Estate Trowbridge BA14 8RL Wiltshire | 212435780001 | |||||||
| DALLAWAY, Tean Elizabeth | Director | Canal Road Industrial Estate Trowbridge BA14 8RL Wiltshire | England | British | 47646340002 | |||||
| LISANTI, Antonio | Director | Canal Road Industrial Estate Trowbridge BA14 8RL Wiltshire | United Kingdom | British | 81758990003 | |||||
| FIELDER, Suzanne Mary Emily | Secretary | Canal Road Industrial Estate Trowbridge BA14 8RL Wiltshire | British | 11520770001 | ||||||
| ALFREY, Gordon William | Director | 5 Chestnut Corner Station Road Holt BA14 6RB Trowbridge Wiltshire | British | 45481470002 | ||||||
| ALSOP, Andrew John Rose | Director | 195 Devizes Road Hilperton BA14 7QR Trowbridge Wiltshire | British | 12111450006 | ||||||
| COPPEL, Michael Leonard | Director | 19 Woolley Street BA15 1AD Bradford On Avon Wiltshire | British | 1160590001 | ||||||
| KNOBBS, Thomas William | Director | Lydhurst Bristol Road DT9 4HR Sherborne Dorset | British | 11970570001 | ||||||
| LEWIS, Jacqueline Ann | Director | 86 Alderton Way BA14 0UH Trowbridge Wiltshire | United Kingdom | British | 63518240001 | |||||
| NETLEY, Brian Malcolm | Director | 11 St Margarets Place BA15 1DT Bradford On Avon Wiltshire | British | 1160580001 | ||||||
| PANES, Richard Elton | Director | 26 The Parklands Hullavington SN14 6DL Chippenham Wiltshire | United Kingdom | British | 98789380001 | |||||
| PIERCE, John Edward | Director | Amoril House 278 The High Street Batheaston BA1 7RA Bath | British | 70708720001 | ||||||
| PRESTON, Christopher Westbury | Director | West End Compton Martin BS40 6JF Bristol | British | 11520800001 | ||||||
| WOODHOUSE, Ian | Director | Flat 12 14 Royal Crescent BA1 2LR Bath North East Somerset | England | British | 18244110001 | |||||
| YATES, John Graham Warriner | Director | Langham House Rode BA3 6PL Bath Avon | British | 11522310001 | ||||||
| YATES, Stephen Graham Warriner | Director | The Gables 34 Lower South Wraxall BA15 2RS Bradford On Avon Wiltshire | British | 12775250002 | ||||||
| YATES, Stephen Graham Warriner | Director | The Gables 34 Lower South Wraxall BA15 2RS Bradford On Avon Wiltshire | British | 12775250002 | ||||||
| ZIEMNIAK, Peter Richard | Director | Upland House West Ashton Road BA14 6DW Trowbridge Wiltshire | England | British | 79068840001 |
Who are the persons with significant control of AIRSPRUNG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Stewart Perloff | Apr 06, 2017 | Canal Road Industrial Estate Trowbridge BA14 8RL Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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