AIR SPRING LIMITED

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

Active 1

Deda, Artan
Born in December 1982
Individual (3 offsprings)
Officer
2020-01-01 ~ now
OF - Director → CIF 0
Mr Artan Deda
Born in December 1982
Individual (3 offsprings)
Person with significant control
2020-02-01 ~ now
PE - Has significant influence or control → CIF 0

Ceased 10

1
Price, Patricia
Director born in December 1948
Individual (6 offsprings)
Officer
2012-09-05 ~ 2016-06-20
OF - Director → CIF 0
2
Deda, Artan
Director born in December 1982
Individual (3 offsprings)
Officer
2020-01-01 ~ 2020-01-01
OF - Director → CIF 0
Deda, Artan
Director born in December 1983
Individual (3 offsprings)
Officer
2020-01-01 ~ 2021-02-01
OF - Director → CIF 0
3
Ball, Terence
Company Director born in November 1945
Individual (84 offsprings)
Officer
2016-06-20 ~ 2018-02-06
OF - Director → CIF 0
2018-04-25 ~ 2019-07-04
OF - Director → CIF 0
2019-07-12 ~ 2020-08-12
OF - Director → CIF 0
4
Peers, Thomas
Director born in May 1972
Individual (2 offsprings)
Officer
2018-02-06 ~ 2018-04-25
OF - Director → CIF 0
Peers, Thomas
Company Director born in May 1972
Individual (2 offsprings)
2019-07-04 ~ 2019-07-12
OF - Director → CIF 0
5
Fennell, Joseph Craig
Company Director born in June 1962
Individual (8 offsprings)
Officer
2020-08-14 ~ 2020-09-02
OF - Director → CIF 0
Fennell, Joseph
Company Director born in June 1957
Individual (8 offsprings)
Officer
2020-03-05 ~ 2021-02-01
OF - Director → CIF 0
Mr Joseph Fennell
Born in June 1962
Individual (8 offsprings)
Person with significant control
2020-08-18 ~ 2020-09-02
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
Mr Joseph Fennell
Born in June 1957
Individual (8 offsprings)
Person with significant control
2020-03-06 ~ 2021-02-01
PE - Has significant influence or control → CIF 0
6
Millard, Gary Micheal
Company Secretary/Director born in March 1961
Individual (3 offsprings)
Officer
2020-03-07 ~ 2020-12-11
OF - Director → CIF 0
7
Hasukaj, Eligert
Company Director born in November 1997
Individual (2 offsprings)
Officer
2020-09-03 ~ 2020-10-09
OF - Director → CIF 0
Mr Eligert Hasukaj
Born in September 1997
Individual (2 offsprings)
Person with significant control
2020-09-03 ~ 2020-10-08
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
8
ENTERPRISE LEGAL AND FINANCIAL TRADING GROUP LIMITED
- now
SHERIDAN LEGAL AND FINANCIAL GROUP LTD - 2018-01-10
25, Inglewhite Road, Longridge, Preston, England
Dissolved Corporate (1 parent, 26 offsprings)
Equity (Company account)
100 GBP2020-10-31
Person with significant control
2018-04-25 ~ 2020-08-12
PE - Ownership of shares – 75% or more → CIF 0
9
ENTERPRISE TRADING INVESTMENTS LIMITED
CALTZ INVESTMENTS LTD
25, Inglewhite Road, Longridge, Preston, England
Active Corporate (2 parents)
Equity (Company account)
766,314 GBP2023-11-30
Person with significant control
2017-07-20 ~ 2018-04-25
PE - Ownership of shares – 75% or more → CIF 0
10
ASSOCIATED PROPERTY SOLUTIONS LTD. - now
ASSOCIATED BRITISH BRANDS LIMITED - 2022-11-30
BLANK CANVAS INVESTMENTS LIMITED
- 2021-03-05
25, Inglewhite Road, Longridge, Preston, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-217,000 GBP2024-02-29
Person with significant control
2016-06-20 ~ 2017-07-20
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

24440 - Copper Production

Brief company account

Fixed Assets

27,422 GBP2024-09-30

36,563 GBP2023-09-30

Current Assets

167,725 GBP2024-09-30

175,150 GBP2023-09-30

Creditors

Amounts falling due within one year

-20,410 GBP2024-09-30

-28,100 GBP2023-09-30

Net Current Assets/Liabilities

147,315 GBP2024-09-30

147,050 GBP2023-09-30

Total Assets Less Current Liabilities

174,737 GBP2024-09-30

183,613 GBP2023-09-30

Net Assets/Liabilities

174,737 GBP2024-09-30

183,613 GBP2023-09-30

Equity

174,737 GBP2024-09-30

183,613 GBP2023-09-30

Average Number of Employees

42023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

AIR SPRING LIMITED
Info
Registered number 08202151
55 Coombe Vale, Saltdean, Brighton BN2 8HN
PRIVATE LIMITED COMPANY incorporated on 2012-09-05 (13 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.