AIRBORNE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13490932

Incorporation date

02/07/2021

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2021)

10/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

23/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

06/12/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/12/2024

Second filing of Confirmation Statement dated 2024-11-04

View PDF (3 pages)

15/11/2024

Change of details for Mr Simon Andrew Watson as a person with significant control on 2024-11-04

View PDF (2 pages)

12/11/2024

04/11/24 Statement of Capital gbp 675.0

View PDF (7 pages)

11/11/2024

Cessation of Edward John Gillett as a person with significant control on 2024-11-04

View PDF (1 pages)

11/11/2024

Termination of appointment of Edward John Gillett as a director on 2024-11-04

View PDF (1 pages)

26/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-07 with updates

View PDF (6 pages)

06/09/2023

Certificate of change of name

View PDF (3 pages)

27/07/2023

Resolutions

View PDF (6 pages)

27/07/2023

Memorandum and Articles of Association

View PDF (17 pages)

27/07/2023

Resolutions

View PDF (6 pages)

26/07/2023

Change of share class name or designation

View PDF (2 pages)

26/07/2023

Change of share class name or designation

View PDF (2 pages)

20/07/2023

Appointment of Mr Andrew James Christopher Evans as a director on 2023-07-18

View PDF (2 pages)

18/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

18/07/2023

Statement of capital following an allotment of shares on 2023-07-18

View PDF (3 pages)

18/07/2023

Appointment of Mr Cedric Jack Millet as a director on 2023-07-18

View PDF (2 pages)

25/04/2023

Resolutions

View PDF (3 pages)

25/04/2023

Change of share class name or designation

View PDF (2 pages)

25/04/2023

Memorandum and Articles of Association

View PDF (13 pages)

25/04/2023

Sub-division of shares on 2023-04-03

View PDF (6 pages)

25/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/04/2023

Statement of capital following an allotment of shares on 2023-04-06

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

23/02/2023

Previous accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

20/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (5 pages)

21/04/2022

Statement of capital following an allotment of shares on 2021-09-23

View PDF (3 pages)

22/11/2021

Change of details for Mr Edward John Gillett as a person with significant control on 2021-11-22

View PDF (2 pages)

22/11/2021

Change of details for Mr Simon Andrew Watson as a person with significant control on 2021-11-22

View PDF (2 pages)

22/11/2021

Director's details changed for Mr Simon Andrew Watson on 2021-11-22

View PDF (2 pages)

22/11/2021

Director's details changed for Mr Edward John Gillett on 2021-11-22

View PDF (2 pages)

02/07/2021

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AIRBORNE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

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)

2022
0
25.50K
-
0.00
-
-

2022
0
25.50K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

25.50K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evans, Andrew James Christopher	Director	18/07/2023 - Present	17
Mr Edward John Gillett	Director	02/07/2021 - 04/11/2024	8
Watson, Simon Andrew	Director	02/07/2021 - Present	7
Millet, Cedric Jack	Director	18/07/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AIRBORNE HOLDINGS LIMITED

AIRBORNE HOLDINGS LIMITED is an(a) Active company incorporated on 02/07/2021 with the registered office located at The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRBORNE HOLDINGS LIMITED?

AIRBORNE HOLDINGS LIMITED is currently Active. It was registered on 02/07/2021 .

Where is AIRBORNE HOLDINGS LIMITED located?

AIRBORNE HOLDINGS LIMITED is registered at The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT.

What does AIRBORNE HOLDINGS LIMITED do?

AIRBORNE HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AIRBORNE HOLDINGS LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-04 with no updates.