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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 2 months ago.
Status
Active
Active since incorporation
Company No
15919824
Private limited company
Age
1 year 2 months
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 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 27 Aug31 Mar 2025 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom
Address changed on 16 Sep 2025 (1 month ago)
Previous address was 1 Vincent Square London SW1P 2PN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Apr 1976
Director • Investment Manager • Lives in UK • Born in Jan 1958
Director • British • Lives in UK • Born in May 1960
Mr Daniel John Fletcher
PSC • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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John Roden Plimmer is a mutual person.
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Orbitsound Limited
John Roden Plimmer is a mutual person.
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East Road Finance Limited
John Roden Plimmer is a mutual person.
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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
Full Accounts Submitted
4 Days Ago on 23 Oct 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Mr Daniel John Fletcher (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr John Roden Plimmer Details Changed
1 Month Ago on 15 Sep 2025
Mr Daniel John Fletcher Details Changed
1 Month Ago on 15 Sep 2025
Mr Guy Edward Fletcher Details Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Accounting Period Shortened
10 Months Ago on 5 Dec 2024
Mr John Roden Plimmer Appointed
1 Year 1 Month Ago on 13 Sep 2024
Mr Daniel John Fletcher (PSC) Details Changed
1 Year 1 Month Ago on 4 Sep 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Oct 2025
Change of details for Mr Daniel John Fletcher as a person with significant control on 15 September 2025
Submitted on 16 Sep 2025
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 16 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Guy Edward Fletcher on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Daniel John Fletcher on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr John Roden Plimmer on 15 September 2025
Submitted on 15 Sep 2025
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
Repayment History
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