AIRSPRUNG BEDS LIMITED
AIRSPRUNG BEDS LIMITED is an active private limited company, incorporated on 7 December 1965. The nature of the business is Non-trading company. The company's registered office is on Canal Road, Trowbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. AIRSPRUNG BEDS LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.
Company Information
Company Number | 00865928 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/12/1965 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LADYDOWN INDUSTRIAL ESTATE |
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Address Line 2 | CANAL ROAD |
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Post Town | TROWBRIDGE |
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County | WILTS |
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Postcode | BA14 8RQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 04/07/2024 |
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Last Made Up Date | 20/06/2023 |
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Return
Next Due Date | 18/07/2017 |
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Last Made Up Date | 20/06/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
AIRSPRUNG BEDS LIMITED
Directors
(The company's officers)
MS TEAN ELIZABETH DALLAWAY (BSC ACA)
(~56 year old British national)
LADYDOWN INDUSTRIAL ESTATE, CANAL ROAD, TROWBRIDGE, WILTS, BA14 8RQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2004
MR ANTONIO LISANTI
(~66 year old British national)
LADYDOWN INDUSTRIAL ESTATE, CANAL ROAD, TROWBRIDGE, WILTS, BA14 8RQ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/04/2002
MR PAUL LITTLE
(~49 year old British national)
LADYDOWN INDUSTRIAL ESTATE, CANAL ROAD, TROWBRIDGE, WILTS, BA14 8RQ
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2021
MR RICHARD ELTON PANES
(~57 year old British national)
LADYDOWN INDUSTRIAL ESTATE, CANAL ROAD, TROWBRIDGE, WILTS, BA14 8RQ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2000
MR ANDREW STEWART PERLOFF
(~79 year old British national)
LADYDOWN INDUSTRIAL ESTATE, CANAL ROAD, TROWBRIDGE, WILTS, BA14 8RQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2023
MR SIMON JEFFREY PETERS (CTA ACCA)
(~47 year old British national)
LADYDOWN INDUSTRIAL ESTATE, CANAL ROAD, TROWBRIDGE, WILTS, BA14 8RQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/07/2018
MRS TEAN ELIZABETH DALLAWAY
LADYDOWN INDUSTRIAL ESTATE, CANAL ROAD, TROWBRIDGE, WILTS, BA14 8RQ
Appointed on 22/02/2023
Shareholders
(Persons of Significant Control)
Mr Andrew Stewart Perloff
(~79 year old British national)
Ladydown Industrial Estate, Canal Road, Trowbridge, Wilts, BA14 8RQ
- Owns between 50% and 75% of the shares.
Notified on 06/04/2017
Connections
(Shared officers)
- MS TEAN ELIZABETH DALLAWAY (BSC ACA)
- MR ANTONIO LISANTI
- MR ANDREW STEWART PERLOFF
- MR SIMON JEFFREY PETERS (CTA ACCA)
AIROFREEM LIMITED
- MS TEAN ELIZABETH DALLAWAY (BSC ACA)
- MR ANTONIO LISANTI
AIRSPRUNG FURNITURE LIMITED
- MS TEAN ELIZABETH DALLAWAY (BSC ACA)
- MR ANTONIO LISANTI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AIRSPRUNG BEDS LIMITED: Maps
Maps show the location of the postcode of the registered office, BA14 8RQ.
Map of AIRSPRUNG BEDS LIMITED at local scale
Map of AIRSPRUNG BEDS LIMITED at district scale
More Companies in BA14 8RQ
Other companies with registered offices in BA14 8RQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)