AIRBORNE SYSTEMS LIMITED

Key Data

Status

Liquidation

Company No.

02003327

Incorporation date

24/03/1986

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/11/2022)

07/02/2025

Final Gazette dissolved following liquidation

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07/11/2024

Return of final meeting in a members' voluntary winding up

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13/04/2024

Register inspection address has been changed to Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL

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27/02/2024

Declaration of solvency

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27/02/2024

Resolutions

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27/02/2024

Appointment of a voluntary liquidator

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27/02/2024

Registered office address changed from Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL to 30 Finsbury Square London EC2A 1AG on 2024-02-27

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-06 with no updates

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30/06/2023

Previous accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

01/02/2023

Termination of appointment of Stacie Leane Bourke as a director on 2023-02-02

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16/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

10/11/2022

Appointment of Ms Izelle Mari Collier as a director on 2022-10-27

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

06/11/2024

Last change occurred

30/09/2021

Accounts

Dormant

Last made up date

30/09/2021

Next account date

31/03/2023

Next due on

31/12/2023

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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

Person	Title	Period	Connections
Jones, Martyn	Director	20/01/2020 - 12/05/2020	4
Collier, Izelle Mari	Director	27/10/2022 - Present	11
Earp, John	Director	17/11/1999 - 12/08/2004	50
Rowe, Christopher Gordon	Director	18/11/2012 - 06/12/2018	21
Bolter, Roger Christopher	Director	12/08/2004 - 29/11/2004	33

Persons with Significant Control

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

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Description

About AIRBORNE SYSTEMS LIMITED

AIRBORNE SYSTEMS LIMITED is an(a) Liquidation company incorporated on 24/03/1986 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 2 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 LIMITED?

AIRBORNE SYSTEMS LIMITED is currently Liquidation. It was registered on 24/03/1986 .

Where is AIRBORNE SYSTEMS LIMITED located?

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

What does AIRBORNE SYSTEMS LIMITED do?

AIRBORNE SYSTEMS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AIRBORNE SYSTEMS LIMITED?

The latest filing was on 07/02/2025: Final Gazette dissolved following liquidation.