Airspeed Manufacturing Limited in 3 Hanbury Drive LEYTONSTONE

Airspeed Manufacturing Limited LEYTONSTONE

Airspeed Manufacturing started in year 2000 as Private Limited Company with registration number 04006664. The Airspeed Manufacturing company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Leytonstone at Leytonstone House. Postal code: E11 1GA. Since 2016-08-18 Airspeed Manufacturing Limited is no longer carrying the name Airconnect Solutions.

At the moment there are 2 directors in the the company, namely Stephen P. and Bruce B.. In addition one secretary - Samantha B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Airspeed Manufacturing Limited Address / Contact

Office Address	Leytonstone House
Office Address2	3 Hanbury Drive
Town	Leytonstone
Post code	E11 1GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04006664
Date of Incorporation	Fri, 2nd Jun 2000
Industry	Other information technology service activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Samantha B.

Position: Secretary

Appointed: 22 October 2012

Stephen P.

Position: Director

Appointed: 06 April 2008

Bruce B.

Position: Director

Appointed: 17 August 2001

Sarah N.

Position: Secretary

Appointed: 05 April 2002

Resigned: 22 October 2012

Andrea B.

Position: Director

Appointed: 17 August 2001

Resigned: 05 April 2002

Bruce B.

Position: Secretary

Appointed: 17 August 2001

Resigned: 11 April 2002

Christine K.

Position: Secretary

Appointed: 21 June 2001

Resigned: 24 September 2001

Peter K.

Position: Director

Appointed: 21 June 2001

Resigned: 24 September 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2000

Resigned: 21 June 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 June 2000

Resigned: 21 June 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Bruce B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Samantha B. This PSC owns 25-50% shares and has 25-50% voting rights.

Bruce B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Samantha B.

Notified on	6 April 2016
Ceased on	31 January 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Airconnect Solutions	August 18, 2016
Air Connect Solutions	August 7, 2002
Kavanagh 24	August 24, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	27 124	24 620

Balance Sheet
Cash Bank In Hand	195 894	181 923
Current Assets	329 945	517 305
Debtors	89 372	311 244
Stocks Inventory	44 679	24 138
Tangible Fixed Assets	14 064	8 080

Reserves/Capital
Called Up Share Capital	5 005	5 005
Profit Loss Account Reserve	20 922	18 418
Shareholder Funds	27 124	24 620

Other
Capital Redemption Reserve	9	9
Creditors Due After One Year	20	20
Creditors Due Within One Year	316 865	500 745
Net Assets Liability Excluding Pension Asset Liability	27 124	24 620
Net Current Assets Liabilities	13 080	16 560
Number Shares Allotted		10
Par Value Share		1
Share Capital Allotted Called Up Paid	10	10
Share Premium Account	1 188	1 188
Tangible Fixed Assets Additions		211
Tangible Fixed Assets Cost Or Valuation	26 773	26 984
Tangible Fixed Assets Depreciation	12 709	18 904
Tangible Fixed Assets Depreciation Charged In Period		6 195
Total Assets Less Current Liabilities	27 144	24 640

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-02 with full list of members filed on: 10th, June 2016	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-02 with full list of members filed on: 16th, June 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-06-16: 5025.00 GBP	capital
AR01	Annual return made up to 2014-06-02 with full list of members filed on: 28th, August 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-08-28: 5025.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 26th, June 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-06-02 with full list of members filed on: 17th, June 2013	annual return	Free Download (8 pages)
AA01	Current accounting period shortened from 2013-02-28 to 2012-12-31 filed on: 30th, November 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 8th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-06-02 with full list of members filed on: 13th, July 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 29th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-06-02 with full list of members filed on: 16th, June 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 1st, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-06-02 with full list of members filed on: 23rd, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 9th, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-06-30 filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 21st, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-06-11 filed on: 11th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 12th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 12th, September 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-06-14 filed on: 14th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-14 filed on: 14th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 21st, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 21st, December 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-06-07 filed on: 7th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-07 filed on: 7th, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-02-28 filed on: 20th, December 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2005-02-28 filed on: 20th, December 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-06-14 filed on: 14th, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-06-14 filed on: 14th, June 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2004-02-29 filed on: 21st, December 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2004-02-29 filed on: 21st, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-06-09 filed on: 9th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-06-09 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2004-06-09 filed on: 9th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-06-09 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to 2003-02-28 filed on: 22nd, December 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-02-28 filed on: 22nd, December 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-07-03 filed on: 3rd, July 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-07-03 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-07-03 filed on: 3rd, July 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-07-03 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-08-21 filed on: 21st, August 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-08-21 filed on: 21st, August 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/02 to 28/02/03 filed on: 5th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 28/02/03 filed on: 5th, July 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-08-31 filed on: 9th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-08-31 filed on: 9th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/08/01 filed on: 5th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 5th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 5th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/08/01 filed on: 5th, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-07-02 filed on: 2nd, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-02 filed on: 2nd, July 2001	annual return	Free Download (6 pages)

Airspeed Manufacturing Limited LEYTONSTONE

Airspeed Manufacturing Limited Address / Contact

Company Information / Profile

Company staff

Samantha B.

Stephen P.

Bruce B.

Sarah N.

Andrea B.

Bruce B.

Christine K.

Peter K.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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