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Airsprung Beds Limited

00865928

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LADYDOWN INDUSTRIAL ESTATE, TROWBRIDGE, BA14 8RQ
Incorporated 07/12/1965

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

74990
Non-trading company

Officers

Mr Richard Elton Panes

director · Since 01/11/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Antonio Lisanti

director · Since 29/04/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 24 other boards

Mrs Tean Elizabeth Dallaway Bsc Aca

director · Since 31/03/2004

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 52 other boards

Mr Simon Jeffrey Peters Cta Acca

director · Since 09/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 31 other boards

Mrs Tean Elizabeth Dallaway

secretary · Since 22/02/2023

Mr Andrew Stewart Perloff

director · Since 22/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 48 other boards

Mr Nicholas Gigg

director · Since 19/11/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Airsprung Group Plc

75–100% shares
75–100% votes

8th Floor, Central Square, 29, Wellington Street, Leeds, LS1 4DL

Reg: 01277785 · Companies House, Uk · Private Limited Company

Notified 06/03/2026

Former PSCs

Mr Andrew Stewart Perloff

Ceased 06/03/2026

Charges2 outstanding

Charge
satisfied

HMP INVESTMENTS LIMITED

Created 03/05/2019Registered 03/05/2019Satisfied 24/04/2023
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/12/2010Registered 05/01/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/12/2010Registered 30/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/06/2007Registered 21/06/2007Satisfied 09/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2007Registered 12/05/2007Satisfied 09/03/2011
charge
satisfied

LLOYDS BANK PLC

Created 27/08/1981Registered 16/09/1981