AIRBORNE SYSTEMS GROUP LIMITED
In Liquidation
General Information
NAME
AIRBORNE SYSTEMS GROUP LIMITED
COMPANY NUMBER
04317894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/11/2001
(23 years and 1 months old)
WEBSITE
http://irvinegq.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
28/11/2001
16/12/2005
AIR-SEA SURVIVAL EQUIPMENT LIMITED
View all previous names
LONDON
EC2A 1AG
Telephone: 01656727000
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Llangeinor
Bridgend
Mid Glamorgan
CF32 8PL
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 UK ACQUISTION LTD | N/A | N/A |
| AIRBORNE SYSTEMS GROUP LIMITED | In Liquidation | View Report |
| AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2023 | New Confirmation Statement filed |
| 06/02/2023 | Stacie Leane Bourke (926975642) has left the board |
| 25/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIRBORNE SYSTEMS GROUP LIMITED?
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 SYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRBORNE SYSTEMS GROUP LIMITED?
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 |
|---|---|---|---|---|
|
10/10/2019 - Present (5 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
21/01/2020 - Present (4 years and 10 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
27/10/2022 - Present (2 years and 1 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
06/11/2001 - Present (23 years and 1 months) Born in Jan 1960 |
Resigned | Secretary |
Current: 52 Past: 2219 |
View Report |
|
06/11/2001 - Present (23 years and 1 months) Born in Jan 1943 |
Resigned | Director |
Current: 2 Past: 1127 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2023 | New Confirmation Statement filed |
| 06/02/2023 | Stacie Leane Bourke (926975642) has left the board |
| 25/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Izelle Mari Collier (930210496) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 02/06/2020 | New Board Member Stacie Leane Bourke (926975642) Appointed |
| 28/01/2020 | Deborah Janet Smith (918556302) has left the board |
| 28/01/2020 | New Board Member David Jonathan Powell (926644100) Appointed |
| 28/01/2020 | Tracy Pamela Dawkins (922054669) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 23/10/2019 | Liza Sabol (926337564) has left the board |
| 23/10/2019 | New Board Member Liza Sabol (926338535) Appointed |
| 16/10/2019 | Jonathan David Crandall (925741883) has left the board |
| 16/10/2019 | New Board Member Liza Sabol (926337564) Appointed |
| 21/05/2019 | New Accounts filed |
| 24/04/2019 | Jonathan David Crandall (924987435) has left the board |
| 24/04/2019 | New Board Member Jonathan David Crandall (925741883) Appointed |
| 17/01/2019 | Christopher Gordon Rowe (917376365) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Board Member Jonathan David Crandall (924987435) Appointed |
| 07/09/2018 | Jonathan David Crandall (924991887) has left the board |
| 03/09/2018 | James Leonard Skulina (924183721) has left the board |
| 03/09/2018 | New Board Member Jonathan David Crandall (924991887) Appointed |
| 14/06/2018 | New Accounts filed |
| 18/01/2018 | James Skulina (924184119) has left the board |
| 18/01/2018 | New Board Member James Skulina (924183721) Appointed |
| 11/01/2018 | New Board Member James Skulina (924184119) Appointed |
| 10/01/2018 | Terrance Mark Paradie (921533012) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 15/12/2016 | New Board Member Terrance Mark Paradie (921533012) Appointed |
| 15/12/2016 | New Board Member Tracy Pamela Dawkins (922054669) Appointed |
| 15/12/2016 | Greg Rufus (918455277) has left the board |
| 21/11/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 05/03/2014 | New Board Member Deborah Janet Wilkinson (918556302) Appointed |
| 05/03/2014 | New Board Member Christopher Gordon Rowe (917376365) Appointed |
| 29/01/2014 | New Board Member Greg Rufus (918455277) Appointed |
| 28/01/2014 | Samina Anne Carter (911878035) has left the board |
| 28/01/2014 | Christopher Gordon Rowe (917376365) has left the board |
| 28/01/2014 | Jeffrey Siegal (914928596) has left the board |
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