AIRBORNE ASSAULT LIMITED

Key Data

Status

Active

Company No.

06743823

Incorporation date

07/11/2008

Size

Small

Classification

Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2008)

12/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

28/11/2025

View PDF (3 pages)

28/11/2025

View PDF (3 pages)

26/11/2025

Director's details changed for Colonel Graham Robert Livingstone on 2025-11-25

View PDF (2 pages)

26/11/2025

Director's details changed for Colonel Andrew Mark Wright on 2025-11-25

View PDF (2 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (40 pages)

18/03/2025

Termination of appointment of Gil George Boyd as a director on 2025-02-06

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

19/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (35 pages)

15/07/2024

Appointment of Colonel Robert Arter as a director on 2024-07-11

View PDF (2 pages)

04/04/2024

Termination of appointment of James Douglas Loudoun as a director on 2024-02-08

View PDF (1 pages)

30/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

24/11/2023

Appointment of Mr Giles Rackley Orpen-Smellie as a director on 2023-10-26

View PDF (2 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

17/07/2023

Termination of appointment of Harvey Ralph Grenville as a director on 2023-02-02

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

08/11/2022

Appointment of Mr Mark Pitt as a director on 2022-10-20

View PDF (2 pages)

08/11/2022

Appointment of Mr Scott Evans as a director on 2022-10-20

View PDF (2 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

24/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

24/11/2021

Appointment of Col James Douglas Loudoun as a director on 2021-10-14

View PDF (2 pages)

05/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (34 pages)

05/02/2021

Appointment of Colonel Martyn Russel Wills as a director on 2021-02-04

View PDF (2 pages)

04/01/2021

Termination of appointment of Robert John Kershaw as a director on 2020-12-31

View PDF (1 pages)

04/01/2021

Termination of appointment of Adrian Freer as a director on 2020-12-31

View PDF (1 pages)

04/01/2021

Termination of appointment of John Crosland as a director on 2020-12-31

View PDF (1 pages)

04/01/2021

Termination of appointment of David Austin Bendall as a director on 2020-12-31

View PDF (1 pages)

23/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (32 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

16/11/2020

Termination of appointment of Andrew Bernard Jackson as a director on 2020-10-29

View PDF (1 pages)

14/07/2020

Change of details for The Parachute Regiment Charity as a person with significant control on 2019-11-26

View PDF (2 pages)

20/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

20/11/2019

Change of details for The Parachute Regiment Charity as a person with significant control on 2016-04-06

View PDF (2 pages)

10/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (31 pages)

05/07/2019

Appointment of Mr Richard Moore as a director on 2019-07-01

View PDF (2 pages)

30/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

06/11/2018

Termination of appointment of a director

View PDF (1 pages)

05/11/2018

Termination of appointment of Jeanna Elizabeth Grenville as a director on 2018-10-31

View PDF (1 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

13/07/2018

Director's details changed for Mr Gil George Boyd on 2018-07-13

View PDF (2 pages)

13/07/2018

Appointment of Colonel Andrew Bernard Jackson as a director on 2018-01-01

View PDF (3 pages)

13/07/2018

Appointment of Mr Gil George Boyd as a director on 2018-01-01

View PDF (2 pages)

13/07/2018

Termination of appointment of Peter Wildblood as a director on 2017-11-05

View PDF (1 pages)

11/07/2018

Appointment of Brigadier Matthew Peter Lowe as a director on 2018-07-11

View PDF (2 pages)

11/07/2018

Termination of appointment of John William Boyd as a director on 2018-07-11

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (28 pages)

18/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (4 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

25/04/2016

Appointment of Colonel Andrew Mark Wright as a director on 2016-01-19

View PDF (2 pages)

25/04/2016

Appointment of Colonel Graham Robert Livingstone as a director on 2016-01-19

View PDF (3 pages)

25/04/2016

Appointment of Colonel John William Boyd as a director on 2016-01-19

View PDF (2 pages)

25/04/2016

Termination of appointment of Gil George Boyd as a director on 2016-01-19

View PDF (1 pages)

25/11/2015

Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2015-11-25

View PDF (1 pages)

25/11/2015

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Airborne Assault Limited Regimental Headquarters Merville Barracks Circular Road South CO2 7UT on 2015-11-25

View PDF (1 pages)

25/11/2015

Annual return made up to 2015-11-07 no member list

View PDF (10 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

30/07/2015

Termination of appointment of Martyn Russel Wills as a director on 2014-11-28

View PDF (1 pages)

15/07/2015

Termination of appointment of Andrew Timothy David Jackson as a director on 2015-05-13

View PDF (1 pages)

27/11/2014

Annual return made up to 2014-11-07 no member list

View PDF (12 pages)

27/11/2014

Secretary's details changed for Reed Smith Corporate Services Limited on 2014-11-27

View PDF (1 pages)

27/11/2014

Registered office address changed from , the Broadgate Tower 3Rd Floor, 20 Primrose Street, London, EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2014-11-27

View PDF (1 pages)

30/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (20 pages)

04/07/2014

Director's details changed for Jeanna Elizabeth Grenville on 2014-02-03

View PDF (2 pages)

04/07/2014

Appointment of Jeanna Elizabeth Grenville as a director

View PDF (2 pages)

15/04/2014

Termination of appointment of Alastair Rogers as a director

View PDF (1 pages)

15/04/2014

Termination of appointment of Giles Timms as a director

View PDF (1 pages)

15/04/2014

Termination of appointment of Jonathan Page as a director

View PDF (1 pages)

17/03/2014

Appointment of Lieutenant General Jonathan David Page as a director

View PDF (2 pages)

17/03/2014

Appointment of Lieutenant Colonel Giles Matthew Timms as a director

View PDF (2 pages)

12/02/2014

Resolutions

View PDF (24 pages)

04/12/2013

Annual return made up to 2013-11-07 no member list

View PDF (12 pages)

03/12/2013

Appointment of Lt Col Martyn Russel Wills as a director

View PDF (2 pages)

03/12/2013

Appointment of Andrew Timothy David Jackson as a director

View PDF (2 pages)

09/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (20 pages)

15/08/2013

Memorandum and Articles of Association

View PDF (36 pages)

15/08/2013

Resolutions

View PDF (1 pages)

05/08/2013

Termination of appointment of David Cooper as a director

View PDF (1 pages)

05/08/2013

Termination of appointment of Henry Taggart as a director

View PDF (1 pages)

05/08/2013

Termination of appointment of Michael Mcritchie as a director

View PDF (1 pages)

05/08/2013

Termination of appointment of Simon Barry as a director

View PDF (1 pages)

05/08/2013

Termination of appointment of Michael Russell as a director

View PDF (1 pages)

30/11/2012

Annual return made up to 2012-11-07 no member list

View PDF (15 pages)

14/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (19 pages)

16/11/2011

Annual return made up to 2011-11-07 no member list

View PDF (15 pages)

15/11/2011

Appointment of Peter Wildblood as a director

View PDF (2 pages)

14/11/2011

Termination of appointment of David Benest as a director

View PDF (1 pages)

30/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (16 pages)

01/09/2011

Director's details changed for Harvey Ralph Grenville on 2011-09-01

View PDF (2 pages)

23/06/2011

Termination of appointment of John Handford as a director

View PDF (1 pages)

06/05/2011

Appointment of Henry Gerald Richard Taggart as a director

View PDF (2 pages)

06/05/2011

Termination of appointment of Thomas Anthony Beckett as a director

View PDF (1 pages)

06/05/2011

Termination of appointment of Ian Mcgill as a director

View PDF (1 pages)

05/05/2011

Appointment of Harvey Ralph Grenville as a director

View PDF (2 pages)

05/05/2011

Appointment of Gil George Boyd as a director

View PDF (2 pages)

09/02/2011

Previous accounting period extended from 2010-11-30 to 2010-12-31

View PDF (3 pages)

04/02/2011

Annual return made up to 2010-11-07 no member list

View PDF (15 pages)

01/02/2011

Termination of appointment of David Foulkes as a director

View PDF (1 pages)

28/01/2011

Appointment of David Cooper as a director

View PDF (2 pages)

28/01/2011

Appointment of Brig. Thomas Anthony Beckett as a director

View PDF (2 pages)

17/11/2010

Total exemption full accounts made up to 2009-11-30

View PDF (16 pages)

29/09/2010

Director's details changed for Major Michael Mcritchie on 2010-09-29

View PDF (2 pages)

29/09/2010

Director's details changed for Colonel David Benest on 2010-09-29

View PDF (2 pages)

29/09/2010

Director's details changed for Colonel Michael Russell on 2010-09-29

View PDF (2 pages)

29/09/2010

Director's details changed for Lieutenant Colonel Simon Barry on 2010-09-29

View PDF (2 pages)

29/09/2010

Director's details changed for Major General Adrian Freer on 2010-09-29

View PDF (2 pages)

29/09/2010

Director's details changed for Lieutenant Colonel John Handford on 2010-09-29

View PDF (2 pages)

29/09/2010

Director's details changed for Mr David James Foulkes on 2010-09-29

View PDF (2 pages)

29/09/2010

Director's details changed for Lieutenant Colonel Alastair Rogers on 2010-09-29

View PDF (2 pages)

29/09/2010

Director's details changed for Brigadier Ian Mcgill on 2010-09-29

View PDF (2 pages)

29/09/2010

Director's details changed for Colonel Robert John Kershaw on 2010-09-29

View PDF (2 pages)

29/09/2010

Director's details changed for Colonel John Crosland on 2010-09-29

View PDF (2 pages)

14/09/2010

Director's details changed for David Austin Bendall on 2010-08-05

View PDF (2 pages)

18/12/2009

Annual return made up to 2009-11-07 no member list

View PDF (8 pages)

04/08/2009

Director appointed david austin bendall

View PDF (1 pages)

03/08/2009

Director's change of particulars / alastair rogers / 03/08/2009

View PDF (1 pages)

03/08/2009

Director's change of particulars / robert kershaw / 03/08/2009

View PDF (1 pages)

03/08/2009

Director's change of particulars / michael russell / 03/08/2009

View PDF (1 pages)

03/08/2009

Director's change of particulars / ian mcgill / 03/08/2009

View PDF (1 pages)

03/08/2009

Director's change of particulars / david benest / 03/08/2009

View PDF (1 pages)

03/08/2009

Director's change of particulars / simon barry / 03/08/2009

View PDF (1 pages)

03/08/2009

Director's change of particulars / michael mcritchie / 03/08/2009

View PDF (1 pages)

03/08/2009

Director's change of particulars / john handford / 03/08/2009

View PDF (1 pages)

03/08/2009

Director's change of particulars / adrian freer / 03/08/2009

View PDF (1 pages)

03/08/2009

Director's change of particulars / david foulkes / 03/08/2009

View PDF (1 pages)

03/08/2009

Director's change of particulars / john crosland / 03/08/2009

View PDF (1 pages)

17/03/2009

Registered office changed on 17/03/2009 from, minerva house 5 montague close, london, SE1 9BB

View PDF (1 pages)

17/03/2009

Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009

View PDF (1 pages)

28/01/2009

Director's change of particulars / jim foulkes / 27/01/2009

View PDF (1 pages)

27/01/2009

Appointment terminated director john reith

View PDF (1 pages)

15/12/2008

Appointment terminated director dair farrar-hockley

View PDF (1 pages)

07/11/2008

Incorporation

View PDF (48 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+2.87 % *

* during past year

Cash in Bank

£176,821.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
956.54K
-
131.91K
171.89K
-

2022
2
910.40K
-
137.37K
176.82K
-

2022
2
910.40K
-
137.37K
176.82K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

910.40K £-4.82 % *

Total Assets(GBP)

Turnover(GBP)

137.37K £4.14 % *

Cash in Bank(GBP)

176.82K £2.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moore, Richard	Director	01/07/2019 - Present	-
Grenville, Harvey Ralph	Director	18/01/2011 - 02/02/2023	1
Wills, Martyn Russel, Colonel	Director	04/02/2021 - Present	2
Loudoun, James Douglas, Col	Director	14/10/2021 - 08/02/2024	1
Orpen-Smellie, Giles Rackley	Director	26/10/2023 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About AIRBORNE ASSAULT LIMITED

AIRBORNE ASSAULT LIMITED is an(a) Active company incorporated on 07/11/2008 with the registered office located at Airborne Assault Limited Regimental Headquarters, Merville Barracks, Circular Road South CO2 7UT. There are currently 9 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRBORNE ASSAULT LIMITED?

AIRBORNE ASSAULT LIMITED is currently Active. It was registered on 07/11/2008 .

Where is AIRBORNE ASSAULT LIMITED located?

AIRBORNE ASSAULT LIMITED is registered at Airborne Assault Limited Regimental Headquarters, Merville Barracks, Circular Road South CO2 7UT.

What does AIRBORNE ASSAULT LIMITED do?

AIRBORNE ASSAULT LIMITED operates in the Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007) sector.

How many employees does AIRBORNE ASSAULT LIMITED have?

AIRBORNE ASSAULT LIMITED had 2 employees in 2022.

What is the latest filing for AIRBORNE ASSAULT LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-18 with no updates.