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Airsound Ltd

Airsound Ltd is an active company incorporated on 27 August 2024 with the registered office located in London, Greater London. Airsound Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15919824
Private limited company
Age
1 year
Incorporated 27 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (12 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Vincent Square
London
SW1P 2PN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1960
Director • Managing Director • British • Lives in UK • Born in Apr 1976
Director • Investment Manager • New Zealander • Lives in UK • Born in Jan 1958
Mr Daniel John Fletcher
PSC • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Trustid Limited
John Roden Plimmer is a mutual person.
Active
JRP Investments Ltd
John Roden Plimmer is a mutual person.
Active
Orbitsound Limited
John Roden Plimmer is a mutual person.
Active
East Road Finance Limited
John Roden Plimmer is a mutual person.
Active
Perfect Mix Ltd
Guy Edward Fletcher is a mutual person.
Active
East Road Finance No 1 Limited
John Roden Plimmer is a mutual person.
Active
AST Spacial Ltd
John Roden Plimmer is a mutual person.
Active
Tower Hill Investors LLP
John Roden Plimmer is a mutual person.
Active
Financials
Airsound Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Accounting Period Shortened
9 Months Ago on 5 Dec 2024
Mr John Roden Plimmer Appointed
11 Months Ago on 13 Sep 2024
Mr Guy Edward Fletcher Appointed
11 Months Ago on 13 Sep 2024
Mr Daniel John Fletcher (PSC) Details Changed
1 Year Ago on 4 Sep 2024
Incorporated
1 Year Ago on 27 Aug 2024
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 4 Sep 2025
Current accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 4 Nov 2024
Change of details for Mr Daniel John Fletcher as a person with significant control on 4 September 2024
Submitted on 16 Sep 2024
Statement of capital following an allotment of shares on 4 September 2024
Submitted on 16 Sep 2024
Appointment of Mr Guy Edward Fletcher as a director on 13 September 2024
Submitted on 16 Sep 2024
Appointment of Mr John Roden Plimmer as a director on 13 September 2024
Submitted on 16 Sep 2024
Incorporation
Submitted on 27 Aug 2024
Repayment History
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