# Airspeed Manufacturing Limited

## Details

- **Company number:** [04006664](https://find-and-update.company-information.service.gov.uk/company/04006664)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 2000
- **Registered office:** LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, E11 1GA
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## 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 | - |






## Registered address

254 companies are registered at this address - likely a registration agent.