Airspeed Manufacturing Limited
- Company number
- 04006664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2000
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Air Connect Solutions Limited (until 7 Aug 2002)
- Kavanagh 24 Limited (until 24 Aug 2001)
- Airconnect Solutions Limited (until 18 Aug 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 2 Jun 2000 | 21 Jun 2001 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 2 Jun 2000 | 21 Jun 2001 |
| KAVANAGH, Peter John | Director | 21 Jun 2001 | 24 Sep 2001 |
| KAVANAGH, Christine Mary | Secretary | 21 Jun 2001 | 24 Sep 2001 |
| BETTRIDGE, Andrea Jane | Director | 17 Aug 2001 | 5 Apr 2002 |
| BETTRIDGE, Bruce Stephen | Secretary | 17 Aug 2001 | 11 Apr 2002 |
| NICHOLLS, Sarah Louise | Secretary | 5 Apr 2002 | 22 Oct 2012 |
| BETTRIDGE, Samantha | Secretary | 22 Oct 2012 | 31 Dec 2024 |
| BETTRIDGE, Bruce Stephen | Director | 17 Aug 2001 | 31 Dec 2024 |
| POWELL, Stephen Bryan | Director | 6 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Samantha Bettridge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jan 2023 |
| Mr Bruce Stephen Bettridge | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Dec 2024 |
| Mr Stephen Bryan Powell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £7,981 | £37,778 | 5 |
| 31 Dec 2023 | £13,363 | £12,218 | 4 |
| 31 Dec 2022 | £17,368 | £35,893 | 5 |
| 31 Dec 2021 | £13,388 | £41,629 | 5 |
| 31 Dec 2020 | £199,901 | £294,785 | 4 |
| 31 Dec 2019 | £231,126 | £299,855 | 4 |
| 31 Dec 2018 | £96,587 | £256,133 | 4 |
| 31 Dec 2017 | £96,329 | £317,710 | 5 |
| 31 Dec 2016 | £40,233 | £276,501 | 4 |
| 31 Dec 2015 | - | £181,923 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 30 Jun 2001 | - | - | - |
Connections
Registered address
255 companies are registered at this address - likely a registration agent.