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Airsprung Group Plc
01277785
active
Public Limited Company
england wales
Insolvency history
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 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 officesOfficers
Mrs Tean Elizabeth Dallaway Bsc Aca
secretary · Since 29/04/1996
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 105 other boards
Mrs Tean Elizabeth Dallaway Bsc Aca
director · Since 01/04/2004
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 105 other boards
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
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
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 21/12/2006Registered 30/12/2006Satisfied 09/03/2011
charge
satisfied
LLOYDS BANK PLC
Created 30/09/1983Registered 12/10/1983Satisfied 29/03/1988