AIRBORNE COMPOSITES LTD
Active - Accounts Filed
General Information
NAME
AIRBORNE COMPOSITES LTD
COMPANY NUMBER
03141381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
27/12/1995
(28 years and 11 months old)
WEBSITE
http://aviationenterprises.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/12/1995
06/12/2018
AVIATION ENTERPRISES LIMITED
BERKSHIRE
RG17 7TJ
Telephone: 0148872224
TPS: No
Membury Airfield Industrial Estate
Lambourn Woodlands
HUNGERFORD
RG17 7TJ
Telephone: 72224
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRBORNE INTERNATIONAL BV | N/A | N/A |
| AIRBORNE COMPOSITES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIRBORNE COMPOSITES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRBORNE COMPOSITES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRBORNE COMPOSITES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2015 - Present (8 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2017 - Present (7 years and 3 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/12/1995 - 14/02/2012 (16 years and 1 months) Born in Feb 1917 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
27/12/1995 - Present (28 years and 11 months) 27/12/1995 - Present (28 years and 11 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
27/12/1995 - Present (28 years and 11 months) 27/12/1995 - Present (28 years and 11 months) 27/12/1995 - Present (28 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRBORNE INTERNATIONAL BV | N/A | N/A |
| AIRBORNE COMPOSITES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 27/02/2022 | New Accounts filed |
| 24/02/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 03/01/2018 | Angus Macquarrie Fleming (907096667) has left the board |
| 13/10/2017 | New Accounts filed |
| 19/09/2017 | New Board Member Angus Macquarrie Fleming (907096667) Appointed |
| 04/09/2017 | Angus Macquarrie Fleming (907096667) has left the board |
| 01/09/2017 | New Board Member Joseph Alexander Summers (923736239) Appointed |
| 15/01/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 12/01/2016 | New Board Member Arno Van Mourik (920397405) Appointed |
| 07/01/2016 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
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