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 Number00865928
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/12/1965
Country of OriginUnited Kingdom

Registered Office

Address Line 1LADYDOWN INDUSTRIAL ESTATE
Address Line 2CANAL ROAD
Post TownTROWBRIDGE
CountyWILTS
PostcodeBA14 8RQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of AIRSPRUNG BEDS LIMITED at district scale
Map of AIRSPRUNG BEDS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)