Airspeed Manufacturing Limited

Active04006664 Private limited company
Incorporated
2 June 2000 (26 years)
Previously known as
Airconnect Solutions Limited (until 18 August 2016)
Air Connect Solutions Limited (until 7 August 2002)
Kavanagh 24 Limited (until 24 August 2001)
Industry
Other information technology service activities (62090)
Directors
Stephen Bryan Powell
Owned by
Stephen Bryan Powell
Accounts type
Total exemption full
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Powell, Stephen Bryan
Director · Appointed 6 April 2008
British
Born February 1970 (56)
Officer history (9 former)
31 December 2024
Resigned Bettridge, Samantha as Secretary
31 December 2024
Resigned Bettridge, Bruce Stephen as Director
22 October 2012
Appointed Bettridge, Samantha as Secretary
22 October 2012
Resigned Nicholls, Sarah Louise as Secretary
6 April 2008
Appointed Powell, Stephen Bryan as Director
11 April 2002
Resigned Bettridge, Bruce Stephen as Secretary
5 April 2002
Appointed Nicholls, Sarah Louise as Secretary
5 April 2002
Resigned Bettridge, Andrea Jane as Director
24 September 2001
Resigned Kavanagh, Peter John as Director
24 September 2001
Resigned Kavanagh, Christine Mary as Secretary
17 August 2001
Appointed Bettridge, Bruce Stephen as Director
17 August 2001
Appointed Bettridge, Andrea Jane as Director
17 August 2001
Appointed Bettridge, Bruce Stephen as Secretary
21 June 2001
Appointed Kavanagh, Christine Mary as Secretary
21 June 2001
Appointed Kavanagh, Peter John as Director
21 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
2 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Stephen Bryan Powell
Individual · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)
Former controllers (2)
31 December 2024
Ceased Bruce Stephen Bettridge — Owns 75–100% of shares
31 January 2023
Ceased Samantha Bettridge — Owns 25–50% of shares

Financials

Net Assets
£7,981
Cash
£37,778
Employees
4
Debt Ratio
83%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £231,126 £199,901 £13,388 £17,368 £13,363 £7,981
Balance sheet detail
202420232022202120202019
Fixed Assets£1,475£212£1,526£3,025£5,430£9,118
Current Assets£45,927£37,412£50,774£70,287£366,364£356,681
Cash£37,778£12,218£35,893£41,629£294,785£299,855
Creditors (< 1 year)£39,401£24,241£34,677£59,384£126,718£134,653
Creditors (> 1 year)£20£20£20£20£44,199£20
Net Current Assets£6,526£13,171£16,097£10,903£239,646£222,028
Net Assets£7,981£13,363£17,368£13,388£199,901£231,126
Shareholder Funds£7,981£13,363£17,368£13,388£199,901£231,126

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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