Airbond Limited

Active04601811 Private limited company
Incorporated
27 November 2002 (23 years)
Previously known as
Teksplicer Ltd (until 6 November 2012)
Industry
Manufacture of machinery for textile, apparel and leather production (28940)
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Timothy Lloyd Waters
Accounts type
Dormant
Region
Wales
Address
Severn House
Hazell Drive
Newport
NP10 8FY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2024
British
Born October 1966 (60)
Officer history (2 former)
21 March 2024
Appointed Waters, Timothy Lloyd as Director
21 March 2024
Resigned Waters, Graham Thomas as Director
9 February 2017
Resigned Company Secretaries (Wales) Ltd as Corporate Secretary
27 November 2002
Appointed Company Secretaries (Wales) Ltd as Corporate Secretary
27 November 2002
Appointed Waters, Graham Thomas as Director

Ownership 1 active

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

Individual · Notified 21 March 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born October 1966 (60)
Former controllers (1)
22 February 2024
Ceased Graham Thomas Waters — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Debtors£100£100
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Accounts for a dormant company30 November 2025
10 December 2025Confirmation statement with no updates26 November 2025
10 March 2025Accounts for a dormant company30 November 2024
26 November 2024Notification of a person with significant control
26 November 2024Cessation of a person with significant control
Show all recent filings

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