Airsprung Group Plc

01277785

active

Public Limited Company

england wales

Companies House

Insolvency history

Health Score

43 / 100

Notable Risks

25/30

Filing

0/30

Financial

18/40

Risk

Active insolvency proceedings (-20)
1 outstanding charge (-2)

Details

CANAL ROAD, WILTS, BA14 8RQ

Incorporated 17/09/1976

Compliance

Last accounts

31/03/2024

group

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Tean Elizabeth Dallaway Bsc Aca

secretary · Since 29/04/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 105 other boards

Mr Antonio Lisanti

director · Since 29/04/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Mrs Tean Elizabeth Dallaway Bsc Aca

director · Since 01/04/2004

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 105 other boards

Mr Andrew Stewart Perloff

director · Since 31/12/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Mr Simon Jeffrey Peters Cta Acca

director · Since 31/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 31 other boards

Persons with Significant Control

Portnard Limited

75–100% shares

75–100% votes

Unicorn House, Station Close, Potters Bar, EN6 1TL

Reg: 12672 · Jersey · Limited

Notified 14/12/2021

Former PSCs

Mr Andrew Stewart Perloff

Ceased 14/12/2021

Mr Antonio Lisanti

Ceased 27/03/2023

Charges1 outstanding

A registered charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

MORTGAGE DEBENTURE

Created 17/12/2010Registered 27/08/2026Satisfied 27/08/2026

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/12/2010Registered 30/12/2010

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/11/2007Registered 07/12/2007Satisfied 05/04/2023

Insolvency History1 case

in administration

Edward Williams (practitioner) · Ross David Connock (practitioner)