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Airsweb Limited

03865130

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Aldgate Tower, 2 Leman Street, London, E1 8FA
Incorporated 26/10/1999

Previously known as

Ran Systems Limited · until 23/02/2018

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

58290
Other software publishing

Officers

Mr Thomas John Goodmanson

director · Since 20/06/2024

CHIEF EXECUTIVE

AMERICAN · ENGLAND · Age 57

Also on 8 other boards

Mr Esben Ravn Olesen

director · Since 12/12/2025

DANISH · ENGLAND · Age 61

Also on 8 other boards

Thomas John Goodmanson

director · Since 20/06/2024

American · England · Age 57

Esben Ravn Olesen

director · Since 12/12/2025

Danish · England · Age 61

Former

Corporate Administration Services Limited

corporate nominee director · Resigned 26/10/1999

Corporate Administration Secretaries Limited

corporate nominee secretary · Resigned 26/10/1999

Annette Harrison

secretary · Resigned 01/04/2000

Neil Stuart Harrison

secretary · Resigned 07/04/2011

Raymond John Black

director · Resigned 01/10/2013

Robert David Leech

director · Resigned 24/07/2020

Neil Stuart Harrison

director · Resigned 24/07/2020

Roy Edward Godwin

director · Resigned 24/07/2020

Paul Laurence Hurst

director · Resigned 24/07/2020

Jason Colin Wright

director · Resigned 24/07/2020

Martin Stuart Jones

director · Resigned 24/07/2020

Gary Meyer Rinck

director · Resigned 24/07/2020

Jens GöRan Lindö

director · Resigned 12/01/2023

Mark Simon Swithenbank

secretary · Resigned 16/02/2023

Mark Simon Swithenbank

director · Resigned 16/02/2023

Morten Floberg Evensen

director · Resigned 16/02/2023

Siw øDegaard

director · Resigned 20/04/2023

Markus Nagel

director · Resigned 24/05/2024

Helen Teresa Jones

director · Resigned 14/03/2025

Andreas Lars Olov Nordsjö

director · Resigned 12/12/2025

Charges1 outstanding

Charge
outstanding

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS, LTD

Created 21/10/2022Registered 26/10/2022

Change History

officer appointedGOODMANSON, Thomas John
2026-07-29
officer appointedOLESEN, Esben Ravn
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Aldgate Tower
2026-07-29

ALDGATE TOWER

post townLondon
2026-07-29

LONDON