AIRSPRUNG GROUP PLC
- Company statusactive
- Company No01277785
- Age48 years 10 months Incorporated 17 September 1976
- Officers5
Address
Canal Road, Trowbridge, Wilts, BA14 8RQ
AIRSPRUNG GROUP PLC is an active company incorporated on 17 September 1976 and based in Wilts. The company was registered 49 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 07 Mar 2025
Accounts With Accounts Type Group
9 Months Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2024
Accounts With Accounts Type Group
1 Year Ago on 17 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2023
Accounts With Accounts Type Group
2 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2022
Change To A Person With Significant Control
3 Years Ago on 28 Feb 2022
Notification Of A Person With Significant Control
3 Years Ago on 14 Dec 2021
Cessation Of A Person With Significant Control
3 Years Ago on 14 Dec 2021
Accounts With Accounts Type Group
3 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2021
Accounts With Accounts Type Group
4 Years Ago on 04 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 28 Feb 2020
Accounts With Accounts Type Group
5 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Jul 2019
Accounts With Accounts Type Group
6 Years Ago on 06 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Jul 2018
Change Person Director Company With Change Date
7 Years Ago on 15 May 2018
Change Person Director Company With Change Date
7 Years Ago on 15 May 2018
Change To A Person With Significant Control
7 Years Ago on 15 May 2018
Accounts With Accounts Type Group
7 Years Ago on 06 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 13 Jul 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALLAWAY, Tean Elizabeth | secretary | 29 Apr 1996 | |
| DALLAWAY, Tean Elizabeth | director | Oct 1967 | 01 Apr 2004 |
| LISANTI, Antonio | director | Dec 1957 | 29 Apr 2002 |
| PERLOFF, Andrew Stewart | director | Sep 1944 | 31 Dec 2011 |
| PETERS, Simon Jeffrey | director | Mar 1977 | 31 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Portnard Limited | 14 Dec 2021 | |
| Mr Antonio Lisanti | Dec 1957 | 14 Jul 2016 |
| Mr Andrew Stewart Perloff | Sep 1944 | 06 Apr 2016 |
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