AIRSPEED MANUFACTURING LIMITED

Key Data

Status

Active

Company No.

04006664

Incorporation date

02/06/2000

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2000)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

16/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

13/06/2025

Termination of appointment of Samantha Bettridge as a secretary on 2024-12-31

View PDF (1 pages)

13/06/2025

Termination of appointment of Bruce Stephen Bettridge as a director on 2024-12-31

View PDF (1 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

18/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

14/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

29/06/2023

Confirmation statement made on 2023-06-02 with updates

View PDF (4 pages)

15/02/2023

Resolutions

View PDF (1 pages)

12/02/2023

Cessation of Samantha Bettridge as a person with significant control on 2023-01-31

View PDF (1 pages)

12/02/2023

Change of details for Mr Bruce Stephen Bettridge as a person with significant control on 2023-01-31

View PDF (2 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

24/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

24/06/2022

Change of details for Mrs Samantha Bettridge as a person with significant control on 2020-10-01

View PDF (2 pages)

24/06/2022

Change of details for Mr Bruce Stephen Bettridge as a person with significant control on 2020-10-01

View PDF (2 pages)

24/06/2022

Director's details changed for Bruce Stephen Bettridge on 2020-10-01

View PDF (2 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

14/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

16/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

16/06/2020

Director's details changed for Stephen Powell on 2020-06-16

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

04/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

21/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

21/06/2018

Change of details for Mrs Samantha Bettridge as a person with significant control on 2016-04-06

View PDF (2 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

15/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (7 pages)

11/05/2017

Resolutions

View PDF (25 pages)

09/05/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

18/08/2016

Certificate of change of name

View PDF (2 pages)

18/08/2016

Change of name notice

View PDF (2 pages)

04/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

10/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (8 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

16/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (8 pages)

01/09/2014

Resolutions

View PDF (25 pages)

28/08/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (8 pages)

14/08/2014

Change of share class name or designation

View PDF (2 pages)

14/08/2014

Resolutions

View PDF (1 pages)

26/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

17/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (8 pages)

10/06/2013

Resolutions

View PDF (2 pages)

10/06/2013

Purchase of own shares.

View PDF (3 pages)

06/03/2013

Registered office address changed from C/O Airconnect Solutions 96 Miswell Lane Tring Hertfordshire HP23 4EX United Kingdom on 2013-03-06

View PDF (1 pages)

15/01/2013

Registered office address changed from Second Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Hertfordshire AL1 2HA on 2013-01-15

View PDF (1 pages)

30/11/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

13/11/2012

Appointment of Mrs Samantha Bettridge as a secretary on 2012-10-22

View PDF (2 pages)

13/11/2012

Termination of appointment of Sarah Louise Nicholls as a secretary on 2012-10-22

View PDF (1 pages)

13/11/2012

Director's details changed for Bruce Stephen Bettridge on 2012-11-08

View PDF (2 pages)

08/08/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

13/07/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (8 pages)

01/05/2012

Statement of capital following an allotment of shares on 2012-03-23

View PDF (7 pages)

01/05/2012

Resolutions

View PDF (1 pages)

01/05/2012

Resolutions

View PDF (1 pages)

01/05/2012

Resolutions

View PDF (25 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

16/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (7 pages)

01/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

23/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (6 pages)

23/06/2010

Director's details changed for Stephen Powell on 2010-06-02

View PDF (2 pages)

23/06/2010

Director's details changed for Bruce Stephen Bettridge on 2010-06-02

View PDF (2 pages)

30/03/2010

Registered office address changed from Barn a New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 2010-03-30

View PDF (1 pages)

09/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

04/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

04/11/2009

Register inspection address has been changed

View PDF (2 pages)

30/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

27/02/2009

Particulars of contract relating to shares

View PDF (2 pages)

27/02/2009

Ad 16/02/09\gbp si 10@1=10\gbp ic 5000/5010\

View PDF (2 pages)

27/02/2009

Resolutions

View PDF (25 pages)

27/02/2009

Resolutions

View PDF (1 pages)

27/02/2009

Resolutions

View PDF (1 pages)

21/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

09/10/2008

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

09/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

09/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

12/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

15/07/2008

Director appointed stephen powell

View PDF (2 pages)

11/06/2008

Return made up to 02/06/08; full list of members

View PDF (3 pages)

12/09/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

18/08/2007

Resolutions

View PDF (1 pages)

18/08/2007

Ad 07/08/07--------- £ si 5@1=5 £ ic 5000/5005

View PDF (2 pages)

18/08/2007

Resolutions

View PDF (25 pages)

14/06/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

21/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

07/06/2006

Return made up to 02/06/06; full list of members

View PDF (2 pages)

20/12/2005

Accounts for a small company made up to 2005-02-28

View PDF (5 pages)

14/06/2005

Return made up to 02/06/05; full list of members

View PDF (2 pages)

27/05/2005

Auditor's resignation

View PDF (1 pages)

10/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2004

£ nc 11000/10991 29/11/04

View PDF (1 pages)

22/12/2004

Resolutions

View PDF (0 pages)

22/12/2004

Resolutions

View PDF (1 pages)

21/12/2004

Accounts for a small company made up to 2004-02-29

View PDF (5 pages)

09/06/2004

Return made up to 02/06/04; full list of members

View PDF (6 pages)

14/02/2004

Ad 30/01/04--------- £ si 4000@1=4000 £ ic 1000/5000

View PDF (2 pages)

22/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (5 pages)

07/12/2003

Ad 13/05/03--------- £ si 12@1

View PDF (2 pages)

10/07/2003

Registered office changed on 10/07/03 from: unit 20 the hertfordshire business centre alexander road london colney hertfordshire AL2 1JG

View PDF (1 pages)

03/07/2003

Return made up to 02/06/03; full list of members

View PDF (6 pages)

13/04/2003

Resolutions

View PDF (1 pages)

13/04/2003

£ nc 10000/11000 03/04/03

View PDF (1 pages)

13/04/2003

Ad 03/04/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

21/08/2002

Return made up to 02/06/02; full list of members

View PDF (8 pages)

07/08/2002

Certificate of change of name

View PDF (2 pages)

05/07/2002

Accounting reference date extended from 31/08/02 to 28/02/03

View PDF (1 pages)

27/06/2002

Secretary resigned

View PDF (1 pages)

30/04/2002

Director resigned

View PDF (1 pages)

30/04/2002

New secretary appointed

View PDF (2 pages)

30/04/2002

Registered office changed on 30/04/02 from: 22 jacksons close edlesborough buckinghamshire LU6 2RF

View PDF (1 pages)

25/02/2002

Nc inc already adjusted 01/09/01

View PDF (1 pages)

25/02/2002

Resolutions

View PDF (1 pages)

17/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2001

Accounts for a dormant company made up to 2001-08-31

View PDF (1 pages)

05/10/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

05/10/2001

Accounting reference date shortened from 30/06/02 to 31/08/01

View PDF (1 pages)

26/09/2001

Director resigned

View PDF (1 pages)

26/09/2001

Secretary resigned

View PDF (1 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/2001

Registered office changed on 29/08/01 from: battlefield house kidderminster road, dodford bromsgrove worcestershire B61 9AD

View PDF (1 pages)

27/08/2001

Certificate of change of name

View PDF (2 pages)

02/07/2001

Secretary resigned

View PDF (1 pages)

02/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

Registered office changed on 02/07/01 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

02/07/2001

New secretary appointed

View PDF (2 pages)

02/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

02/06/2000

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
13.39K
-
0.00
41.63K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bettridge, Bruce Stephen	Director	17/08/2001 - 31/12/2024	-
Bettridge, Samantha	Secretary	22/10/2012 - 31/12/2024	-
Powell, Stephen	Director	06/04/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Growing of other non-perennial crops

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Description

About AIRSPEED MANUFACTURING LIMITED

AIRSPEED MANUFACTURING LIMITED is an(a) Active company incorporated on 02/06/2000 with the registered office located at Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRSPEED MANUFACTURING LIMITED?

AIRSPEED MANUFACTURING LIMITED is currently Active. It was registered on 02/06/2000 .

Where is AIRSPEED MANUFACTURING LIMITED located?

AIRSPEED MANUFACTURING LIMITED is registered at Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA.

What does AIRSPEED MANUFACTURING LIMITED do?

AIRSPEED MANUFACTURING LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AIRSPEED MANUFACTURING LIMITED?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.