Company information:
Air Spring Limited (No: 08202151)
Address: FLAT 7., 15 BEDFORD SQUARE, BRIGHTON, BN1 2PN, ENGLAND
Status: Active
Incorporated: 09-May-2012
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 13990 - Manufacture of other textiles n.e.c.
Current Director: TERENCE BALL ( DOB: Nov-1945 From: Jul-2019 )
Current Director: TERENCE BALL ( DOB: Nov-1945 From: Apr-2018 )
Resigned Director: TERENCE BALL ( DOB: Nov-1945 From: Apr-2018 To: Jul-2019 )
Resigned Director: THOMAS PEERS ( From: Feb-2018 To: Apr-2018 )
Resigned Director: THOMAS PEERS ( DOB: May-1972 From: Jul-2019 To: Jul-2019 )
Resigned Director: PATRICIA PRICE ( DOB: Dec-1948 From: Sep-2012 To: Jun-2016 )
Persons of Significant Control:
Enterprise Trading Investments Limited, 25 Inglewhite Road, Longridge, Preston, PR3 3JS, England: Ownership of shares – 75% or more (Notified: 2017-07-20, Ceased: 2018-04-25)
Enterprise Legal And Financial Trading Group Limited, 25 Inglewhite Road, Longridge, Preston, PR3 3JS, England: Ownership of shares – 75% or more (Notified: 2018-04-25, Ceased: 2020-08-12)
Blank Canvas Investments Limited, 25 Inglewhite Road, Longridge, Preston, PR3 3JS, England: Ownership of shares – 75% or more (Notified: 2016-06-20, Ceased: 2017-07-20)
Mr Joseph Fennell, 301 Barking Road, London, E6 1LB, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2020-08-18, Ceased: 2020-09-02)
Mr Artan Deda, Flat 7. 15 Bedford Square, Brighton, BN1 2PN, England: Has significant influence or control (Notified: 2020-02-01)
Mr Eligert Hasukaj, 301 Barking Road, London, E6 1LB, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2020-09-03, Ceased: 2020-10-08)
Mr Joseph Fennell, 301 Barking Road, London, E6 1LB, England: Has significant influence or control (Notified: 2020-03-06, Ceased: 2021-02-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 100 | 100 | 1 | 161,087 | 171,425 | 183,613 | 100.0,100.0,0.0,1.0,161087.0,171425.0,183613.0 | |
| Net assets (liabilities) | 100 | 100 | 1 | 161,087 | 171,425 | 183,613 | 100.0,100.0,0.0,1.0,161087.0,171425.0,183613.0 | |
| Equity / share capital and reserves | 100 | 100 | 1 | 161,087 | 171,425 | 183,613 | 100.0,100.0,0.0,1.0,161087.0,171425.0,183613.0 |