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AIRSPEED INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airspeed International Limited. The company was founded 25 years ago and was given the registration number 03725060. The firm's registered office is in HAYES. You can find them at 8 The Argent Centre, Silverdale Road, Hayes, Middlesex. This company's SIC code is 51210 - Freight air transport.

Company Information

Name:AIRSPEED INTERNATIONAL LIMITED
Company Number:03725060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:8 The Argent Centre, Silverdale Road, Hayes, Middlesex, UB3 3BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 The Argent Centre, Silverdale Road, Hayes, United Kingdom, UB3 3BS

Secretary03 March 1999Active
4 The Argent Centre, Silverdale Road, Hayes, United Kingdom, UB3 3BS

Director03 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 March 1999Active

People with Significant Control

Pioneer International Import-Export Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, The Argent Centre, Silverdale Road, Hayes, United Kingdom, UB3 3BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-03-27Address

Change sail address company with old address new address.

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2024-01-22Accounts

Accounts with accounts type dormant.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-02-28Persons with significant control

Change to a person with significant control.

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2022-02-28Address

Change registered office address company with date old address new address.

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2021-11-11Accounts

Accounts with accounts type dormant.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Accounts

Accounts with accounts type dormant.

Download
2020-05-06Accounts

Accounts with accounts type dormant.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Address

Change sail address company with old address new address.

Download
2019-06-14Address

Change sail address company with old address new address.

Download
2019-03-07Confirmation statement

Confirmation statement with updates.

Download
2019-02-07Accounts

Accounts with accounts type dormant.

Download
2018-11-28Officers

Change person secretary company with change date.

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2018-11-28Officers

Change person director company with change date.

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2018-06-22Address

Move registers to sail company with new address.

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2018-06-22Address

Change sail address company with new address.

Download
2018-03-09Confirmation statement

Confirmation statement with updates.

Download
2018-02-01Accounts

Accounts with accounts type dormant.

Download
2017-03-16Accounts

Accounts with accounts type dormant.

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