AIRSPEED MANUFACTURING LIMITED
LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE E11 1GA- Active
- Private Limited Company
- Company No. 04006664
- Last Updated: 01 Mar 2024
Company Profile
AIRSPEED MANUFACTURING LIMITED was incorporated on Friday, June 2, 2000 as a Private Limited Company with registered address in LEYTONSTONE. AIRSPEED MANUFACTURING LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 5 months and 12 days.
| Name | AIRSPEED MANUFACTURING LIMITED |
|---|---|
| Company number | 04006664 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE E11 1GA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Samantha Bettridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bruce Stephen Bettridge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AIRSPEED MANUFACTURING LIMITED | 02 Jun 2000 |
| AIRCONNECT SOLUTIONS LIMITED | 18 Aug 2016 |