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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Richards, Tracey Ann
    Sales Administrator born in April 1972
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2018-12-31
    OF - Director → CIF 0
    Richards, Tracey Ann
    Sales Administrator
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Tracey Ann Richards
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hollis, Robert Richard
    Director born in April 1937
    Individual (2 offsprings)
    Officer
    1998-06-29 ~ 2002-01-18
    OF - Director → CIF 0
  • 3
    Richards, Kelvin Robert
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
    Richards, Kelvin Robert
    Managing Director born in August 1953
    Individual (4 offsprings)
    1998-06-29 ~ 2002-01-18
    OF - Director → CIF 0
    Mr Kelvin Robert Richards
    Born in August 1953
    Individual (4 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gordon, Pauline Ann
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Knight, Pamela Anne
    Director born in April 1944
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Gordon, John Yeats
    Consultant born in February 1945
    Individual (8 offsprings)
    Officer
    1998-06-29 ~ 2002-01-18
    OF - Director → CIF 0
  • 7
    Knight, John Francis
    Company Secretary born in April 1947
    Individual (4 offsprings)
    Officer
    1998-06-29 ~ 2002-01-18
    OF - Director → CIF 0
    Knight, John Francis
    Company Secretary
    Individual (4 offsprings)
    Officer
    1998-06-29 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-06-29 ~ 1998-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRSUB INTERNATIONAL LIMITED

Period: 1998-06-29 ~ 2023-03-14
Company number: 03589162
Registered name
AIRSUB INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
-128,289 GBP2018-12-31
-128,289 GBP2017-12-31
Net Current Assets/Liabilities
-128,289 GBP2018-12-31
-128,289 GBP2017-12-31
Total Assets Less Current Liabilities
-128,289 GBP2018-12-31
-128,289 GBP2017-12-31
Equity
Called up share capital
400 GBP2018-12-31
400 GBP2017-12-31
Retained earnings (accumulated losses)
-128,689 GBP2018-12-31
-128,689 GBP2017-12-31
Equity
-128,289 GBP2018-12-31
-128,289 GBP2017-12-31
Intangible Assets - Gross Cost
Net goodwill
11,741 GBP2017-12-31
Other than goodwill
22,913 GBP2017-12-31
Intangible Assets - Gross Cost
34,654 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,741 GBP2017-12-31
Other than goodwill
22,913 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
34,654 GBP2017-12-31
Amounts owed to group undertakings
Current
128,289 GBP2018-12-31
128,289 GBP2017-12-31

  • AIRSUB INTERNATIONAL LIMITED
    Info
    Registered number 03589162
    Pelagic House, Dunkeswell, Honiton, Devon EX14 4RB
    PRIVATE LIMITED COMPANY incorporated on 1998-06-29 and dissolved on 2023-03-14 (24 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.