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AIRSPEED MANUFACTURING LIMITED - Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
Company Information
- Company registration number
- 04006664
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leytonstone House
- 3 Hanbury Drive
- Leytonstone
- London
- E11 1GA Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA UK
Management
- Managing Directors
- BETTRIDGE, Bruce Stephen
- POWELL, Stephen
- Company secretaries
- BETTRIDGE, Samantha
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-02
- Age Of Company 2000-06-02 24 years
- SIC/NACE
- 62090
Ownership
- Shareholders
- MR STEPHEN POWELL (13.04%)
- MRS SAMANTHA BETTRIDGE (0.40%)
- MR BRUCE STEPHEN BETTRIDGE (86.56%)
- Beneficial Owners
- Mr Bruce Stephen Bettridge
- -
Jurisdiction Particularities
- Company Name (english)
- Airspeed Manufacturing Limited
- Additional Status Details
- Active
- Previous Names
- AIRCONNECT SOLUTIONS LIMITED
- VAT Number
- GB772979270
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-02
- Annual Return
- Due Date: 2024-06-16
- Last Date: 2023-06-02
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AIRSPEED MANUFACTURING LIMITED Company Description
- AIRSPEED MANUFACTURING LIMITED is a ltd registered in United Kingdom with the Company reg no 04006664. Its current trading status is "live". It was registered 2000-06-02. It was previously called AIRCONNECT SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-06-02.It can be contacted at Leytonstone House .
Get AIRSPEED MANUFACTURING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airspeed Manufacturing Limited - Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
- 2000-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-29) - CS01
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cessation-of-a-person-with-significant-control (2023-02-13) - PSC07
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change-to-a-person-with-significant-control (2023-02-13) - PSC04
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resolution (2023-02-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-09-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-06-24) - CS01
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change-to-a-person-with-significant-control (2022-06-24) - PSC04
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change-person-director-company-with-change-date (2022-06-24) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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change-person-director-company-with-change-date (2020-06-16) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-21) - PSC04
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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resolution (2017-05-11) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-05-09) - SH10
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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certificate-change-of-name-company (2016-08-18) - CERTNM
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change-of-name-notice (2016-08-18) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2016-08-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-08-14) - SH08
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
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resolution (2014-08-14) - RESOLUTIONS
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resolution (2014-09-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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resolution (2013-06-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-06-10) - SH03
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change-registered-office-address-company-with-date-old-address (2013-03-06) - AD01
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change-registered-office-address-company-with-date-old-address (2013-01-15) - AD01
keyboard_arrow_right 2012
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resolution (2012-05-01) - RESOLUTIONS
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capital-allotment-shares (2012-05-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-08) - AA
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change-person-director-company-with-change-date (2012-11-13) - CH01
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termination-secretary-company-with-name-termination-date (2012-11-13) - TM02
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appoint-person-secretary-company-with-name-date (2012-11-13) - AP03
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change-account-reference-date-company-current-shortened (2012-11-30) - AA01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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change-person-director-company-with-change-date (2010-06-23) - CH01
keyboard_arrow_right 2009
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change-sail-address-company (2009-11-04) - AD02
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move-registers-to-sail-company (2009-11-04) - AD03
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legacy (2009-02-27) - 88(3)
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-09) - AA
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legacy (2009-02-27) - 88(2)
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resolution (2009-02-27) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA
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legacy (2008-10-09) - 395
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legacy (2008-09-12) - 403a
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legacy (2008-07-15) - 288a
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legacy (2008-06-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-14) - 288c
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legacy (2007-06-14) - 363a
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resolution (2007-08-18) - RESOLUTIONS
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legacy (2007-08-18) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-09-12) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-21) - AA
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legacy (2006-06-07) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-20) - AA
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legacy (2005-06-14) - 363s
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auditors-resignation-company (2005-05-27) - AUD
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legacy (2005-03-10) - 395
keyboard_arrow_right 2004
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legacy (2004-02-14) - 88(2)R
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legacy (2004-06-09) - 363s
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resolution (2004-12-22) - RESOLUTIONS
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accounts-with-accounts-type-small (2004-12-21) - AA
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legacy (2004-12-22) - 122
keyboard_arrow_right 2003
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legacy (2003-04-13) - 88(2)R
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resolution (2003-04-13) - RESOLUTIONS
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legacy (2003-04-13) - 123
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legacy (2003-07-03) - 363s
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legacy (2003-12-07) - 88(2)R
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accounts-with-accounts-type-small (2003-12-22) - AA
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legacy (2003-07-10) - 287
keyboard_arrow_right 2002
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legacy (2002-04-30) - 287
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legacy (2002-08-21) - 363s
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certificate-change-of-name-company (2002-08-07) - CERTNM
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legacy (2002-07-05) - 225
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legacy (2002-06-27) - 288b
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legacy (2002-04-30) - 288b
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legacy (2002-04-30) - 288a
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legacy (2002-02-25) - 123
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resolution (2002-02-25) - RESOLUTIONS
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legacy (2002-01-17) - 395
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-08-27) - CERTNM
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legacy (2001-07-02) - 288b
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legacy (2001-07-02) - 288a
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legacy (2001-08-29) - 287
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legacy (2001-07-02) - 287
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legacy (2001-09-10) - 288a
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legacy (2001-09-26) - 288b
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legacy (2001-10-05) - 225
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accounts-with-accounts-type-dormant (2001-10-05) - AA
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accounts-with-accounts-type-dormant (2001-10-09) - AA
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legacy (2001-07-02) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-06-02) - NEWINC