Airspeed Manufacturing Limited

General information

Name:

Airspeed Manufacturing Ltd

Office Address:

Leytonstone House 3 Hanbury Drive E11 1GA Leytonstone

Number: 04006664

Incorporation date: 2000-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Airspeed Manufacturing Limited company has been operating in this business for at least 24 years, having launched in 2000. Registered under the number 04006664, Airspeed Manufacturing was set up as a Private Limited Company located in Leytonstone House, Leytonstone E11 1GA. This Airspeed Manufacturing Limited company was recognized under three different names before it adapted the current name. The company first started under the name of Airconnect Solutions and was changed to Air Connect Solutions on Thu, 18th Aug 2016. The third name was current name up till 2001. The firm's registered with SIC code 62090: Other information technology service activities. 2022-12-31 is the last time when the company accounts were reported.

According to the information we have, the business was incorporated in 2000 and has so far been governed by four directors, and out this collection of individuals two (Stephen P. and Bruce B.) are still active. In addition, the managing director's assignments are regularly supported by a secretary - Samantha B., who was officially appointed by the following business 12 years ago.

  • Previous company's names
  • Airspeed Manufacturing Limited 2016-08-18
  • Airconnect Solutions Limited 2002-08-07
  • Air Connect Solutions Limited 2001-08-24
  • Kavanagh 24 Limited 2000-06-02

Financial data based on annual reports

Company staff

Samantha B.

Role: Secretary

Appointed: 22 October 2012

Latest update: 28 March 2024

Stephen P.

Role: Director

Appointed: 06 April 2008

Latest update: 28 March 2024

Bruce B.

Role: Director

Appointed: 17 August 2001

Latest update: 28 March 2024

People with significant control

Bruce B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Bruce B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samantha B.
Notified on 6 April 2016
Ceased on 31 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
23
Company Age

Similar companies nearby

Closest companies