AIRBORNE SYSTEMS HOLDINGS LIMITED
In Liquidation
General Information
NAME
AIRBORNE SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
04847704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
28/07/2003
(21 years and 4 months old)
WEBSITE
www.airborne-sys.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
26/08/2003
26/08/2004
SURVIVAL EQUIPMENT GROUP LIMITED
View all previous names
LONDON
EC2A 1AG
Telephone: 01656727000
TPS: No
Bettws Road
Llangeinor
Bridgend
Mid Glamorgan
CF32 8PL
Telephone: 480433
30 Finsbury Square
LONDON
EC2A 1AG
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 SYSTEMS GROUP LIMITED | In Liquidation | View Report |
| AIRBORNE SYSTEMS HOLDINGS LIMITED | In Liquidation | View Report |
| ADVANCED INFLATABLE PRODUCTS LTD | 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 |
| 27/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIRBORNE SYSTEMS HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRBORNE SYSTEMS HOLDINGS 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 |
|
28/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 659 |
View Report |
|
Director: 28/07/2003 - Present (21 years and 4 months) Secretary: 28/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 1365 |
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 |
| 27/12/2022 | 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 | Tracy Pamela Dawkins (922054669) has left the board |
| 28/01/2020 | New Board Member David Jonathan Powell (926644100) Appointed |
| 28/01/2020 | Deborah Janet Smith (908841186) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 23/10/2019 | Liza Sabol (926337629) 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 (926337629) Appointed |
| 21/05/2019 | New Accounts filed |
| 29/04/2019 | Christopher Gordon Rowe (917376365) has left the board |
| 24/04/2019 | Jonathan David Crandall (924987435) has left the board |
| 24/04/2019 | New Board Member Jonathan David Crandall (925741883) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Board Member Jonathan David Crandall (924987435) Appointed |
| 07/09/2018 | Jonathan David Crandall (924991894) has left the board |
| 03/09/2018 | New Board Member Jonathan David Crandall (924991894) Appointed |
| 03/09/2018 | James Leonard Skulina (924183721) has left the board |
| 16/06/2018 | New Accounts filed |
| 18/01/2018 | James Skulina (924184070) has left the board |
| 18/01/2018 | New Board Member James Skulina (924183721) Appointed |
| 11/01/2018 | New Board Member James Skulina (924184070) Appointed |
| 10/01/2018 | Terrance Mark Paradie (921532942) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 15/12/2016 | New Board Member Terrance Mark Paradie (921532942) Appointed |
| 15/12/2016 | New Board Member Tracy Pamela Dawkins (922054669) Appointed |
| 15/12/2016 | Greg Rufus (918455361) has left the board |
| 21/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 02/09/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 05/03/2014 | New Board Member Deborah Janet Wilkinson (908841186) Appointed |
| 05/03/2014 | New Board Member Christopher Gordon Rowe (917376365) Appointed |
| 29/01/2014 | New Board Member Greg Rufus (918455361) Appointed |
| 28/01/2014 | Christopher Gordon Rowe (917376365) has left the board |
| 28/01/2014 | Deborah Janet Wilkinson (908841186) has left the board |
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