AIRBORNE SYSTEMS HOLDINGS LIMITED

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AIRBORNE SYSTEMS HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

04847704

Incorporation date

28/07/2003

Size

Small

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2A 1AGCopy
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Latest events (Record since 10/11/2022)
dot icon13/02/2025
Final Gazette dissolved following liquidation
dot icon13/11/2024
Return of final meeting in a members' voluntary winding up
dot icon13/04/2024
Register inspection address has been changed to Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL
dot icon27/02/2024
Resolutions
dot icon27/02/2024
Appointment of a voluntary liquidator
dot icon27/02/2024
Registered office address changed from Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL to 30 Finsbury Square London EC2A 1AG on 2024-02-27
dot icon19/01/2024
Satisfaction of charge 3 in full
dot icon19/01/2024
Satisfaction of charge 4 in full
dot icon23/11/2023
Confirmation statement made on 2023-11-06 with no updates
dot icon30/06/2023
Previous accounting period extended from 2022-09-30 to 2023-03-31
dot icon01/02/2023
Termination of appointment of Stacie Leane Bourke as a director on 2023-02-02
dot icon21/12/2022
Accounts for a small company made up to 2021-09-30
dot icon16/11/2022
Confirmation statement made on 2022-11-06 with no updates
dot icon10/11/2022
Appointment of Ms Izelle Mari Collier as a director on 2022-10-27

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2021
dot iconNext confirmation date
06/11/2024
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2021
dot iconNext account date
31/03/2023
dot iconNext due on
31/12/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

40
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Secretary
28/07/2003 - 02/09/2003
611
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Director
28/07/2003 - 02/09/2003
611
DLA NOMINEES LIMITED
Corporate Director
28/07/2003 - 02/09/2003
295
Richardson, Martin Roger
Director
18/06/2004 - 04/05/2005
29
Bodger, Stephen Graham
Director
13/08/2004 - 27/08/2004
102

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AIRBORNE SYSTEMS HOLDINGS LIMITED

AIRBORNE SYSTEMS HOLDINGS LIMITED is an(a) Liquidation company incorporated on 28/07/2003 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRBORNE SYSTEMS HOLDINGS LIMITED?

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AIRBORNE SYSTEMS HOLDINGS LIMITED is currently Liquidation. It was registered on 28/07/2003 .

Where is AIRBORNE SYSTEMS HOLDINGS LIMITED located?

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AIRBORNE SYSTEMS HOLDINGS LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does AIRBORNE SYSTEMS HOLDINGS LIMITED do?

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AIRBORNE SYSTEMS HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for AIRBORNE SYSTEMS HOLDINGS LIMITED?

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The latest filing was on 13/02/2025: Final Gazette dissolved following liquidation.