Airofreem Limited

Active01668524 Private limited company
Incorporated
30 September 1982 (44 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
Canal Road
Trowbridge
Wiltshire
BA14 8RQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2004
British
Born October 1967 (59)
Director · Appointed 29 April 2002
British
Born December 1957 (68)
Director · Appointed 31 March 2000
British
Born May 1967 (59)
Secretary · Appointed 29 April 1996
British
Officer history (13 former)
30 April 2025
Resigned Pocock, Adrian as Director
27 May 2016
Resigned Deeprose, Jeffrey Allan as Director
27 November 2012
Appointed Deeprose, Jeffrey Allan as Director
31 December 2009
Resigned Geary-Andrews, Jeremy Stephen as Director
15 January 2007
Resigned Patchett, Andrew as Director
11 December 2006
Appointed Geary-Andrews, Jeremy Stephen as Director
31 March 2004
Resigned Alsop, Andrew John Rose as Director
31 March 2004
Appointed Dallaway, Tean Elizabeth as Director
17 July 2002
Resigned Yates, Stephen Graham Warriner as Director
29 April 2002
Appointed Lisanti, Antonio as Director
1 April 2002
Appointed Pocock, Adrian as Director
31 August 2001
Resigned Ziemniak, Peter Richard as Director
1 May 2001
Appointed Patchett, Andrew as Director
2 December 2000
Resigned Alfrey, Gordon William as Director
31 March 2000
Appointed Alfrey, Gordon William as Director
31 March 2000
Appointed Yates, Stephen Graham Warriner as Director
31 March 2000
Appointed Lewis, Jacqueline Ann as Director
20 August 1997
Appointed Ziemniak, Peter Richard as Director
20 August 1997
Resigned Pierce, John Edward as Director
29 April 1996
Appointed Dallaway, Tean Elizabeth as Secretary
29 April 1996
Appointed Alsop, Andrew John Rose as Director
29 April 1996
Resigned Netley, Brian Malcolm as Director
29 April 1996
Resigned Netley, Brian Malcolm as Secretary
1 April 1995
Appointed Netley, Brian Malcolm as Director
1 April 1995
Resigned Yates, John Graham Warriner as Director
1 April 1994
Appointed Pierce, John Edward as Director
31 March 1994
Resigned Coppel, Michael Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01277785
Former controllers (1)
15 May 2026
Ceased Andrew Stewart Perloff — Owns 50–75% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Agp Realisations 2026 PLC In administration
Afl Realisations 2026 Limited In administrationOwns 75–100% of shares
Airofreem Limited This company Owns 75–100% of shares
Airsprung Beds Limited Owns 75–100% of shares
Airsprung Limited Owns 75–100% of shares
Airsprung Property Limited Owns 75–100% of shares
Airsprung Scotland Limited Owns 75–100% of shares
Arena Design Associates Limited Owns 75–100% of shares
Bymacks Limited Owns 75–100% of shares
Casterbridge Furniture Limited Owns 75–100% of shares
Cavendish Upholstery Limited Owns 75–100% of shares
Dreamnight Limited Owns 75–100% of shares
Fitex Products Limited Owns 75–100% of shares
Flametex Fillings Limited Owns 75–100% of shares
Gainsborough Limited Owns 75–100% of shares
Gimson & Slater Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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