Airspeed Manufacturing Limited

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Airspeed Manufacturing Limited

04006664•Private Limited With Share Capital

Leytonstone House, 3 Hanbury Drive, Leytonstone, E111GA
WebsiteEmail447711778940

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Incorporated

02/06/2000

Company Age

25 years

Directors

1

Employees

4

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Airspeed Manufacturing Limited (04006664) is a private limited with share capital incorporated on 02/06/2000 (25 years old) and registered in leytonstone, E111GA. The company operates under SIC code 62090 - other information technology service activities.

Airspeed manufacturing limited is an information technology and services company based out of leytonstone house 3 hanbury drive, leytonstone, united kingdom.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 02/06/2000
E111GA
4 employees

Financial Overview

Total Assets

£47.4K

Liabilities

£39.4K

Net Assets

£8.0K

Est. Turnover

£659.1K

AI Estimated
Unreported
Cash

£37.8K

Key Metrics

4

Employees

1

Directors

5

Shareholders

Board of Directors

1
S
stephen powell
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Resolution
Category:Resolution
Date:16-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Resolution
Category:Resolution
Date:11-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2016
Change Of Name Notice
Category:Change Of Name
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Resolution
Category:Resolution
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2014
Resolution
Category:Resolution
Date:14-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Resolution
Category:Resolution
Date:10-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-11-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Capital Allotment Shares
Category:Capital
Date:01-05-2012
Resolution
Category:Resolution
Date:01-05-2012
Resolution
Category:Resolution
Date:01-05-2012
Resolution
Category:Resolution
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2009
Move Registers To Sail Company
Category:Address
Date:04-11-2009
Change Sail Address Company
Category:Address
Date:04-11-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Capital
Date:27-02-2009
Legacy
Category:Capital
Date:27-02-2009
Resolution
Category:Resolution
Date:27-02-2009
Resolution
Category:Resolution
Date:27-02-2009
Resolution
Category:Resolution
Date:27-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Mortgage
Date:09-10-2008
Legacy
Category:Mortgage
Date:09-10-2008
Legacy
Category:Mortgage
Date:09-10-2008
Legacy
Category:Mortgage
Date:12-09-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2007
Resolution
Category:Resolution
Date:18-08-2007
Legacy
Category:Capital
Date:18-08-2007
Resolution
Category:Resolution
Date:18-08-2007
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2006
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:14-06-2005
Auditors Resignation Company
Category:Auditors
Date:27-05-2005
Legacy
Category:Mortgage
Date:10-03-2005
Legacy
Category:Capital
Date:22-12-2004
Resolution
Category:Resolution
Date:22-12-2004
Resolution
Category:Resolution
Date:22-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:09-06-2004
Legacy
Category:Capital
Date:14-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2003
Legacy
Category:Capital
Date:07-12-2003

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

96 Miswell Lane, Tring, Hertfordshire, HP234EX
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E111GARegistered

Contact

447711778940
engineering@airspeedllc.comsales@airspeedllc.comservice@airspeedllc.com
airspeedllc.com
Leytonstone House, 3 Hanbury Drive, Leytonstone, E111GA