AIRSWEB LIMITED
03865130 · Active · Ltd · 26 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 9 Nov 2026 (last filed 26 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
9 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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GOODMANSON, Thomas John
Director
OLESEN, Esben Ravn
Director
HARRISON, Annette
Secretary · Resigned 2000-04-01
HARRISON, Neil Stuart
Secretary · Resigned 2011-04-07
SWITHENBANK, Mark Simon
Secretary · Resigned 2023-02-16
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 1999-10-26
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AIRSWEB LIMITED
03865130Active· Ltd· England Wales· 1999-10-26Incorporated 1999-10-26Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- OLESEN, Esben Ravn· DirectorAppointed 2025-12-12
- NORDSJÖ, Andreas Lars Olov· DirectorResigned 2025-12-12
- JONES, Helen Teresa· DirectorResigned 2025-03-14
- GOODMANSON, Thomas John· DirectorAppointed 2024-06-20
GOODMANSON, Thomas John
Director
- Appointed
- 2024-06-20
- Nationality
- American
- Residence
- England
- Born
- 06/1969
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OLESEN, Esben Ravn
Director
- Appointed
- 2025-12-12
- Nationality
- Danish
- Residence
- England
- Born
- 02/1965
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HARRISON, Annette
Secretary
- Appointed
- 1999-10-26
- Resigned
- 2000-04-01
- Nationality
- British
See every company they're a director of →
HARRISON, Neil Stuart
Secretary
- Appointed
- 2000-04-01
- Resigned
- 2011-04-07
- Nationality
- British
See every company they're a director of →
SWITHENBANK, Mark Simon
Secretary
- Appointed
- 2011-04-07
- Resigned
- 2023-02-16
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CORPORATE ADMINISTRATION SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-10-26
- Resigned
- 1999-10-26
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BLACK, Raymond John
Director
- Appointed
- 2000-05-01
- Resigned
- 2013-10-01
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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EVENSEN, Morten Floberg
Director
- Appointed
- 2020-07-24
- Resigned
- 2023-02-16
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 10/1966
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GODWIN, Roy Edward
Director
- Appointed
- 2000-05-01
- Resigned
- 2020-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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HARRISON, Neil Stuart
Director
- Appointed
- 2000-04-01
- Resigned
- 2020-07-24
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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HURST, Paul Laurence, Dr
Director
- Appointed
- 2003-12-01
- Resigned
- 2020-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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JONES, Helen Teresa
Director
- Appointed
- 2023-02-16
- Resigned
- 2025-03-14
- Nationality
- British
- Residence
- England
- Born
- 10/1980
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JONES, Martin Stuart
Director
- Appointed
- 2010-06-09
- Resigned
- 2020-07-24
- Nationality
- British
- Residence
- England
- Born
- 11/1949
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LEECH, Robert David
Director
- Appointed
- 1999-10-26
- Resigned
- 2020-07-24
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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LINDÖ, Jens Göran
Director
- Appointed
- 2020-07-24
- Resigned
- 2023-01-12
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 10/1973
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NAGEL, Markus
Director
- Appointed
- 2023-04-19
- Resigned
- 2024-05-24
- Nationality
- German
- Residence
- United Kingdom
- Born
- 11/1967
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NORDSJÖ, Andreas Lars Olov
Director
- Appointed
- 2024-06-20
- Resigned
- 2025-12-12
- Nationality
- Swedish
- Residence
- Norway
- Born
- 03/1986
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RINCK, Gary Meyer
Director
- Appointed
- 2018-02-20
- Resigned
- 2020-07-24
- Nationality
- American
- Residence
- United States
- Born
- 02/1952
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SWITHENBANK, Mark Simon
Director
- Appointed
- 2011-04-07
- Resigned
- 2023-02-16
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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WRIGHT, Jason Colin
Director
- Appointed
- 2010-06-09
- Resigned
- 2020-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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ØDEGAARD, Siw
Director
- Appointed
- 2023-02-16
- Resigned
- 2023-04-20
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 06/1966
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CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1999-10-26
- Resigned
- 1999-10-26
See every company they're a director of →
