AIRSPRUNG GROUP PLC

Key Data

Status

Active

Company No.

01277785

Incorporation date

17/09/1976

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1976)

12/03/2026

Change of details for Portnard Limited as a person with significant control on 2026-03-12

View PDF (2 pages)

10/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

07/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (61 pages)

06/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

17/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (61 pages)

05/04/2023

Satisfaction of charge 3 in full

View PDF (3 pages)

27/03/2023

Cessation of Antonio Lisanti as a person with significant control on 2023-03-27

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

06/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (62 pages)

08/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

28/02/2022

Change of details for Mr Antonio Lisanti as a person with significant control on 2022-02-15

View PDF (2 pages)

14/12/2021

Notification of Portnard Limited as a person with significant control on 2021-12-14

View PDF (2 pages)

14/12/2021

Cessation of Andrew Stewart Perloff as a person with significant control on 2021-12-14

View PDF (1 pages)

25/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (62 pages)

24/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

04/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (58 pages)

28/02/2020

Confirmation statement made on 2020-02-28 with updates

View PDF (4 pages)

10/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (53 pages)

11/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

06/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (57 pages)

13/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

15/05/2018

Director's details changed for Mr Simon Jeffrey Peters on 2018-05-14

View PDF (2 pages)

15/05/2018

Director's details changed for Mr Andrew Stewart Perloff on 2018-05-14

View PDF (2 pages)

15/05/2018

Change of details for Mr Andrew Stewart Perloff as a person with significant control on 2018-03-14

View PDF (2 pages)

06/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (53 pages)

13/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

26/05/2017

Termination of appointment of Stuart Randolph Lyons as a director on 2017-05-26

View PDF (1 pages)

11/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (53 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

29/03/2016

Director's details changed for Mr Antonio Lisanti on 2016-03-29

View PDF (2 pages)

29/03/2016

Director's details changed for Ms Tean Elizabeth Dallaway on 2016-03-29

View PDF (2 pages)

29/03/2016

Secretary's details changed for Ms Tean Elizabeth Dallaway on 2016-03-29

View PDF (1 pages)

12/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (49 pages)

06/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (8 pages)

15/12/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-06-30

View PDF (17 pages)

07/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (49 pages)

24/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (9 pages)

24/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-06-30

View PDF (21 pages)

02/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (49 pages)

15/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (9 pages)

03/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (52 pages)

20/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (8 pages)

10/02/2012

Appointment of Mr Andrew Stewart Perloff as a director

View PDF (2 pages)

10/02/2012

Appointment of Mr Simon Jeffrey Peters as a director

View PDF (2 pages)

05/01/2012

Termination of appointment of Stephen Yates as a director

View PDF (1 pages)

05/01/2012

Termination of appointment of John Newman as a director

View PDF (1 pages)

21/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (62 pages)

21/09/2011

Resolutions

View PDF (2 pages)

15/07/2011

Annual return made up to 2011-06-30 with bulk list of shareholders

View PDF (17 pages)

11/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

06/10/2010

Resolutions

View PDF (2 pages)

29/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (62 pages)

27/07/2010

Annual return made up to 2010-06-30 with bulk list of shareholders

View PDF (18 pages)

28/06/2010

Certificate of change of name

View PDF (4 pages)

04/12/2009

Amended group of companies' accounts made up to 2009-03-31

View PDF (58 pages)

30/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (51 pages)

22/09/2009

Nc dec already adjusted 09/09/09

View PDF (1 pages)

22/09/2009

Nc inc already adjusted 09/09/09

View PDF (1 pages)

22/09/2009

Resolutions

View PDF (29 pages)

22/09/2009

Resolutions

View PDF (2 pages)

28/07/2009

Return made up to 30/06/09; bulk list available separately

View PDF (9 pages)

22/01/2009

Gbp sr 140000@1

View PDF (1 pages)

09/12/2008

Gbp sr 514599@1

View PDF (1 pages)

30/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (56 pages)

07/10/2008

Resolutions

View PDF (1 pages)

28/07/2008

Return made up to 30/06/08; bulk list available separately

View PDF (13 pages)

01/04/2008

Interim accounts made up to 2007-09-30

View PDF (4 pages)

07/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

15/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (36 pages)

27/09/2007

Resolutions

View PDF (0 pages)

27/09/2007

Resolutions

View PDF (1 pages)

17/08/2007

Return made up to 30/06/07; bulk list available separately

View PDF (12 pages)

30/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2006

Director resigned

View PDF (1 pages)

25/09/2006

Group of companies' accounts made up to 2006-03-31

View PDF (38 pages)

22/09/2006

Resolutions

View PDF (0 pages)

22/09/2006

Resolutions

View PDF (1 pages)

17/08/2006

Return made up to 30/06/06; bulk list available separately

View PDF (17 pages)

23/09/2005

Director resigned

View PDF (1 pages)

23/09/2005

New director appointed

View PDF (2 pages)

16/09/2005

Resolutions

View PDF (0 pages)

16/09/2005

Resolutions

View PDF (1 pages)

15/09/2005

Group of companies' accounts made up to 2005-03-31

View PDF (40 pages)

10/08/2005

Return made up to 30/06/05; bulk list available separately

View PDF (16 pages)

01/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (41 pages)

13/08/2004

Return made up to 30/06/04; bulk list available separately

View PDF (12 pages)

10/08/2004

Resolutions

View PDF (0 pages)

10/08/2004

Resolutions

View PDF (1 pages)

28/06/2004

Director's particulars changed

View PDF (1 pages)

08/04/2004

Director resigned

View PDF (1 pages)

08/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

New director appointed

View PDF (2 pages)

08/12/2003

New director appointed

View PDF (3 pages)

21/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (42 pages)

08/08/2003

Return made up to 30/06/03; bulk list available separately

View PDF (16 pages)

14/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

Auditor's resignation

View PDF (1 pages)

20/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (40 pages)

29/08/2002

Director resigned

View PDF (1 pages)

15/08/2002

Return made up to 30/06/02; bulk list available separately

View PDF (15 pages)

07/08/2002

Director's particulars changed

View PDF (1 pages)

29/07/2002

Resolutions

View PDF (0 pages)

29/07/2002

Resolutions

View PDF (1 pages)

10/05/2002

New director appointed

View PDF (2 pages)

18/03/2002

Secretary's particulars changed

View PDF (2 pages)

07/09/2001

Director resigned

View PDF (1 pages)

20/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (36 pages)

03/08/2001

Return made up to 30/06/01; bulk list available separately

View PDF (12 pages)

26/07/2001

Resolutions

View PDF (0 pages)

26/07/2001

Resolutions

View PDF (1 pages)

23/03/2001

Director resigned

View PDF (1 pages)

17/10/2000

Full group accounts made up to 2000-03-31

View PDF (35 pages)

07/08/2000

Return made up to 30/06/00; bulk list available separately

View PDF (11 pages)

25/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

Resolutions

View PDF (1 pages)

16/02/2000

Director resigned

View PDF (1 pages)

05/08/1999

£ ic 5388869/3043468 27/07/99 £ sr 2345401@1=2345401

View PDF (1 pages)

29/07/1999

Return made up to 30/06/99; bulk list available separately

View PDF (10 pages)

28/07/1999

Resolutions

View PDF (0 pages)

28/07/1999

Resolutions

View PDF (2 pages)

23/07/1999

Director resigned

View PDF (1 pages)

23/07/1999

Director resigned

View PDF (1 pages)

23/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

Full group accounts made up to 1999-03-31

View PDF (36 pages)

08/12/1998

New director appointed

View PDF (2 pages)

13/10/1998

Auditor's resignation

View PDF (1 pages)

28/09/1998

Full group accounts made up to 1998-03-31

View PDF (31 pages)

08/09/1998

Director's particulars changed

View PDF (1 pages)

07/08/1998

Return made up to 30/06/98; bulk list available separately

View PDF (8 pages)

11/09/1997

Full group accounts made up to 1997-03-31

View PDF (29 pages)

29/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

Return made up to 30/06/97; bulk list available separately

View PDF (12 pages)

17/04/1997

New director appointed

View PDF (2 pages)

24/01/1997

Ad 15/01/97--------- £ si [email protected]=1000 £ ic 5387869/5388869

View PDF (2 pages)

04/10/1996

Director resigned

View PDF (1 pages)

08/08/1996

Full group accounts made up to 1996-03-31

View PDF (31 pages)

31/07/1996

Return made up to 30/05/96; bulk list available separately

View PDF (7 pages)

14/06/1996

Resolutions

View PDF (1 pages)

14/05/1996

Secretary resigned

View PDF (2 pages)

14/05/1996

New secretary appointed

View PDF (1 pages)

14/05/1996

Director resigned

View PDF (1 pages)

05/10/1995

Full group accounts made up to 1995-03-31

View PDF (28 pages)

11/09/1995

New director appointed

View PDF (2 pages)

25/08/1995

Memorandum and Articles of Association

View PDF (78 pages)

25/08/1995

Resolutions

View PDF (1 pages)

18/07/1995

Return made up to 30/06/95; bulk list available separately

View PDF (0 pages)

29/06/1995

Ad 26/06/95--------- £ si [email protected]=2060 £ ic 5385808/5387868

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (373 pages)

19/09/1994

Full group accounts made up to 1994-03-31

View PDF (27 pages)

26/07/1994

Return made up to 30/06/94; bulk list available separately

View PDF (0 pages)

19/01/1994

Ad 11/01/94--------- £ si [email protected]=15484 £ ic 5370324/5385808

View PDF (0 pages)

03/11/1993

Ad 30/07/93--------- £ si [email protected]=1185162 £ ic 4185162/5370324

View PDF (0 pages)

23/09/1993

Resolutions

View PDF (0 pages)

23/09/1993

£ nc 4500000/6000000 21/07/93

View PDF (0 pages)

27/08/1993

Director resigned;new director appointed

View PDF (2 pages)

26/07/1993

Full group accounts made up to 1993-03-31

View PDF (27 pages)

26/07/1993

Ad 15/06/93--------- £ si [email protected]

View PDF (0 pages)

26/07/1993

Return made up to 30/06/93; bulk list available separately

View PDF (0 pages)

17/06/1993

Ad 15/06/93--------- £ si [email protected]=1006 £ ic 4184156/4185162

View PDF (0 pages)

23/12/1992

Ad 15/12/92-21/12/92 £ si [email protected]=3606 £ ic 4180550/4184156

View PDF (0 pages)

12/11/1992

New director appointed

View PDF (2 pages)

08/10/1992

Full group accounts made up to 1992-03-31

View PDF (25 pages)

20/07/1992

Return made up to 30/06/92; no change of members

View PDF (0 pages)

18/06/1992

Ad 15/06/92--------- £ si [email protected]=1532 £ ic 4158516/4160048

View PDF (0 pages)

12/06/1992

Director resigned

View PDF (2 pages)

16/10/1991

Ad 27/09/91--------- £ si [email protected]=235803 £ ic 3922713/4158516

View PDF (2 pages)

07/08/1991

Return made up to 05/07/91; full list of members

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27/07/1991

Nc inc already adjusted 18/07/91

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27/07/1991

Resolutions

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27/07/1991

Resolutions

View PDF (0 pages)

23/07/1991

Listing of particulars

View PDF (34 pages)

18/07/1991

Full group accounts made up to 1991-03-31

View PDF (0 pages)

21/06/1991

Ad 14/06/91--------- £ si [email protected]=1479 £ ic 3921234/3922713

View PDF (2 pages)

15/04/1991

Director resigned

View PDF (2 pages)

22/03/1991

Ad 11/03/91--------- £ si [email protected]=3000 £ ic 3918234/3921234

View PDF (2 pages)

19/11/1990

New director appointed

View PDF (2 pages)

14/09/1990

Memorandum and Articles of Association

View PDF (44 pages)

13/09/1990

Full group accounts made up to 1990-03-31

View PDF (0 pages)

04/09/1990

Return made up to 09/08/90; bulk list available separately

View PDF (0 pages)

14/08/1990

Resolutions

View PDF (1 pages)

13/08/1990

Certificate of change of name

View PDF (0 pages)

06/07/1990

Ad 19/06/90--------- £ si [email protected]=1388 £ ic 3917846/3919234

View PDF (0 pages)

19/01/1990

New director appointed

View PDF (3 pages)

16/08/1989

Full group accounts made up to 1989-03-31

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16/08/1989

Return made up to 02/08/89; bulk list available separately

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27/07/1989

Director resigned

View PDF (0 pages)

06/07/1989

Wd 04/07/89 ad 19/06/89--------- premium £ si [email protected]=1733

View PDF (2 pages)

07/06/1989

Director resigned

View PDF (0 pages)

05/02/1989

New director appointed

View PDF (1 pages)

16/01/1989

Wd 21/12/88 ad 16/08/88--------- £ si 3000000@1=3000000

View PDF (5 pages)

03/01/1989

£ nc 1000000/4000000

View PDF (0 pages)

03/01/1989

Resolutions

View PDF (0 pages)

03/01/1989

Resolutions

View PDF (0 pages)

16/12/1988

Memorandum and Articles of Association

View PDF (43 pages)

22/11/1988

Resolutions

View PDF (0 pages)

22/11/1988

Resolutions

View PDF (0 pages)

22/11/1988

Resolutions

View PDF (0 pages)

22/11/1988

Resolutions

View PDF (0 pages)

22/11/1988

£ nc 800000/1000000

View PDF (0 pages)

14/09/1988

Wd 25/08/88 ad 29/07/88--------- £ si [email protected]=305370

View PDF (2 pages)

07/09/1988

Full group accounts made up to 1988-03-31

View PDF (0 pages)

07/09/1988

Return made up to 03/08/88; bulk list available separately

View PDF (0 pages)

16/08/1988

Wd 07/07/88 ad 20/06/88--------- premium £ si [email protected]=1564

View PDF (2 pages)

29/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/1988

New director appointed

View PDF (2 pages)

22/09/1987

Full group accounts made up to 1987-03-31

View PDF (0 pages)

22/09/1987

Return made up to 05/08/87; full list of members

View PDF (0 pages)

20/08/1987

Resolutions

View PDF (0 pages)

06/08/1987

Return of allotments

View PDF (0 pages)

19/05/1987

Location of register of members (non legible)

View PDF (0 pages)

04/11/1986

Director resigned

View PDF (2 pages)

24/09/1986

New director appointed

View PDF (2 pages)

18/09/1986

Return made up to 05/08/86; full list of members

View PDF (0 pages)

04/09/1986

Group of companies' accounts made up to 1986-03-31

View PDF (0 pages)

07/08/1986

Return of allotments

View PDF (0 pages)

01/08/1986

New director appointed

View PDF (1 pages)

12/10/1983

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1976

Certificate of change of name

View PDF (2 pages)

17/09/1976

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

28/02/2027

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lisanti, Antonio	Director	29/04/2002 - Present	45
Lyons, Stuart Randolph	Director	07/09/2005 - 26/05/2017	26
Perloff, Andrew Stewart	Director	31/12/2011 - Present	66
Anderson, John Spence	Director	01/12/1998 - 04/02/2000	15
Yates, Jeremy Patrick	Director	13/07/2000 - 07/07/2005	3

Persons with Significant Control

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

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Description

About AIRSPRUNG GROUP PLC

AIRSPRUNG GROUP PLC is an(a) Active company incorporated on 17/09/1976 with the registered office located at Canal Road, Trowbridge, Wilts BA14 8RQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRSPRUNG GROUP PLC?

AIRSPRUNG GROUP PLC is currently Active. It was registered on 17/09/1976 .

Where is AIRSPRUNG GROUP PLC located?

AIRSPRUNG GROUP PLC is registered at Canal Road, Trowbridge, Wilts BA14 8RQ.

What does AIRSPRUNG GROUP PLC do?

AIRSPRUNG GROUP PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AIRSPRUNG GROUP PLC?

The latest filing was on 12/03/2026: Change of details for Portnard Limited as a person with significant control on 2026-03-12.