Airspeed Manufacturing Limited. Head office in Leytonstone. Check Director.

Airspeed Manufacturing Limited, Leytonstone

Airspeed Manufacturing Limited is a private limited company. Formerly, it was called Airconnect Solutions Limited (it was changed on 2016-08-18). Registered at Leytonstone House, 3 Hanbury Drive, Leytonstone E11 1GA, this 23 years old company was incorporated on 2000-06-02 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in the enterprise: Stephen P. (appointed on 06 April 2008), Bruce B. (appointed on 17 August 2001). Among the secretaries (1 in total), we can name: Samantha B. (appointed on 22 October 2012).

About
Name: Airspeed Manufacturing Limited
Number: 04006664
Incorporation date: 2000-06-02
End of financial year: 31 December


Address:	Leytonstone House 3 Hanbury Drive Leytonstone E11 1GA
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Bruce B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Samantha B.

6 April 2016 - 31 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31
Current Assets	329,945	517,305
Number Shares Allotted	-	10
Shareholder Funds	27,124	24,620
Tangible Fixed Assets	14,064	8,080
Total Assets Less Current Liabilities	27,144	24,640

The deadline for Airspeed Manufacturing Limited confirmation statement filing is 2024-06-16. The most current one was filed on 2023-06-02. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Bruce B. who owns over 3/4 of shares, 3/4 to full of voting rights. Samantha B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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

Type		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)

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