AIRSPRUNG LIMITED - WILTSHIRE
| Company Profile | Company Filings |
Overview
AIRSPRUNG LIMITED is a Private Limited Company from WILTSHIRE and has the status: Active.
AIRSPRUNG LIMITED was incorporated 45 years ago on 08/08/1978 and has the registered number: 01382854. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AIRSPRUNG LIMITED was incorporated 45 years ago on 08/08/1978 and has the registered number: 01382854. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AIRSPRUNG LIMITED - WILTSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CANAL ROAD INDUSTRIAL ESTATE
WILTSHIRE
BA14 8RL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTONIO LISANTI | Dec 1957 | British | Director | 2002-04-29 | CURRENT |
| MRS TEAN DALLAWAY | Secretary | 2014-07-01 | CURRENT | ||
| MS TEAN ELIZABETH DALLAWAY | Oct 1967 | British | Director | 2004-03-31 | CURRENT |
| ANDREW JOHN ROSE ALSOP | Jun 1957 | British | Director | 1995-05-24 UNTIL 2004-03-31 | RESIGNED |
| MICHAEL LEONARD COPPEL | Oct 1931 | British | Director | RESIGNED | |
| MR THOMAS WILLIAM KNOBBS | Aug 1939 | British | Director | RESIGNED | |
| JACQUELINE ANN LEWIS | May 1967 | British | Director | 1999-04-01 UNTIL 2000-03-31 | RESIGNED |
| GORDON WILLIAM ALFREY | Oct 1943 | British | Director | 1995-11-06 UNTIL 2000-03-31 | RESIGNED |
| BRIAN MALCOLM NETLEY | Mar 1936 | Director | RESIGNED | ||
| MR JOHN EDWARD PIERCE | Aug 1943 | British | Director | 1993-05-28 UNTIL 1997-08-20 | RESIGNED |
| MR CHRISTOPHER WESTBURY PRESTON | Jul 1933 | British | Director | RESIGNED | |
| IAN WOODHOUSE | May 1952 | British | Director | RESIGNED | |
| JOHN GRAHAM WARRINER YATES | Jul 1915 | British | Director | RESIGNED | |
| MR. STEPHEN GRAHAM WARRINER YATES | Jul 1954 | British | Director | 2001-08-07 UNTIL 2002-07-17 | RESIGNED |
| MR. STEPHEN GRAHAM WARRINER YATES | Jul 1954 | British | Director | 1997-07-01 UNTIL 2000-03-31 | RESIGNED |
| MR RICHARD ELTON PANES | Jun 1966 | British | Director | 1993-10-01 UNTIL 1994-01-10 | RESIGNED |
| MRS SUZANNE MARY EMILY FIELDER | British | Secretary | RESIGNED | ||
| MR PETER RICHARD ZIEMNIAK | Mar 1953 | British | Director | 1997-08-20 UNTIL 2001-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Stewart Perloff | 2017-04-06 | 9/1944 | Ownership of shares 50 to 75 percent |