AIRSPRUNG GROUP PLC - WILTS
| Company Profile | Company Filings |
Overview
AIRSPRUNG GROUP PLC is a Public Limited Company from WILTS and has the status: Active.
AIRSPRUNG GROUP PLC was incorporated 47 years ago on 17/09/1976 and has the registered number: 01277785. The accounts status is GROUP and accounts are next due on 30/09/2024.
AIRSPRUNG GROUP PLC was incorporated 47 years ago on 17/09/1976 and has the registered number: 01277785. The accounts status is GROUP and accounts are next due on 30/09/2024.
AIRSPRUNG GROUP PLC - WILTS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
CANAL ROAD
WILTS
BA14 8RQ
This Company Originates in : United Kingdom
Previous trading names include:
AIRSPRUNG FURNITURE GROUP PLC (until 28/06/2010)
AIRSPRUNG FURNITURE GROUP PLC (until 28/06/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTONIO LISANTI | Dec 1957 | British | Director | 2002-04-29 | CURRENT |
| MS TEAN ELIZABETH DALLAWAY | Oct 1967 | British | Secretary | 1996-04-29 | CURRENT |
| MS TEAN ELIZABETH DALLAWAY | Oct 1967 | British | Director | 2004-04-01 | CURRENT |
| MR ANDREW STEWART PERLOFF | Sep 1944 | British | Director | 2011-12-31 | CURRENT |
| MR SIMON JEFFREY PETERS | Mar 1977 | British | Director | 2011-12-31 | CURRENT |
| MR STUART RANDOLPH LYONS | Oct 1943 | British | Director | 2005-09-07 UNTIL 2017-05-26 | RESIGNED |
| MR PETER RICHARD ZIEMNIAK | Mar 1953 | British | Director | 1993-08-18 UNTIL 2001-08-31 | RESIGNED |
| BRIAN MALCOLM NETLEY | Mar 1936 | Secretary | RESIGNED | ||
| MR DAVID PATRICK LEONARD HOWE | Jul 1937 | British | Director | 1992-11-03 UNTIL 2002-07-31 | RESIGNED |
| MR. STEPHEN GRAHAM WARRINER YATES | Jul 1954 | British | Director | RESIGNED | |
| JOHN GRAHAM WARRINER YATES | Jul 1915 | British | Director | RESIGNED | |
| MR JEREMY YATES | May 1959 | British | Director | 2000-07-13 UNTIL 2005-07-07 | RESIGNED |
| MR JOHN EDWARD PIERCE | Aug 1943 | British | Director | RESIGNED | |
| MR JOHN NEWMAN | Mar 1946 | British | Director | 2003-11-06 UNTIL 2011-12-31 | RESIGNED |
| BRIAN MALCOLM NETLEY | Mar 1936 | Director | RESIGNED | ||
| JOHN ROBERT MACK | May 1948 | British | Director | RESIGNED | |
| PAUL RONALD LAMB | May 1958 | British | Director | 2003-12-17 UNTIL 2005-07-07 | RESIGNED |
| STEPHEN THOMAS HARRINGTON | Dec 1960 | British | Director | 1997-04-01 UNTIL 2003-02-28 | RESIGNED |
| KENNETH GEORGE HILLIER | Oct 1935 | British | Director | RESIGNED | |
| MICHAEL LEONARD COPPEL | Oct 1931 | British | Director | RESIGNED | |
| MR ANTONY CRAVEN CHAMBERS | Dec 1943 | British | Director | 1999-07-18 UNTIL 2006-09-14 | RESIGNED |
| MICHAEL JAMES FREDERICK CARTER | Mar 1941 | British | Director | RESIGNED | |
| PHILIP GABRIEL BRADSHAW | Mar 1935 | British | Director | RESIGNED | |
| MR JOHN SPENCE ANDERSON | May 1957 | British | Director | 1998-12-01 UNTIL 2000-02-04 | RESIGNED |
| ANDREW JOHN ROSE ALSOP | Jun 1957 | British | Director | 1995-09-01 UNTIL 2004-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Portnard Limited | 2021-12-14 | Potters Bar | Ownership of shares 75 to 100 percent | |
| Mr Antonio Lisanti | 2016-07-14 - 2023-03-27 | 12/1957 | Significant influence or control | |
| Mr Andrew Stewart Perloff | 2016-04-06 - 2021-12-14 | 9/1944 | Ownership of shares 50 to 75 percent |