Airborne Systems Group Limited

DataGardener
airborne systems group limited
dissolved
Unknown

Airborne Systems Group Limited

04317894•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG
Website01656727000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

06/11/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Airborne Systems Group Limited (04317894) is a private limited with share capital incorporated on 06/11/2001 (24 years old) and registered in london, EC2A1AG. The company operates under SIC code 70100 and is classified as Unknown.

Airborne systems group limited is a company based out of bettws road llangeinor, bridgend, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 06/11/2001
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
D
david jonathan powell
director
L
liza ann sabol
director
L
liza ann sabol
director
I
izelle mari collier
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-02-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-11-2024
Change Sail Address Company With New Address
Category:Address
Date:13-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-02-2024
Resolution
Category:Resolution
Date:27-02-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-02-2023
Legacy
Category:Capital
Date:17-02-2023
Legacy
Category:Insolvency
Date:17-02-2023
Resolution
Category:Resolution
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Legacy
Category:Capital
Date:16-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-10-2020
Legacy
Category:Insolvency
Date:16-10-2020
Resolution
Category:Resolution
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Miscellaneous
Category:Miscellaneous
Date:22-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-06-2010
Auditors Resignation Company
Category:Auditors
Date:23-04-2010
Auditors Resignation Company
Category:Auditors
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2010
Termination Secretary Company With Name
Category:Officers
Date:23-02-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Termination Director Company With Name
Category:Officers
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2023
Filing Date16/12/2022
Latest Accounts30/09/2021

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered
Llangeinor, Bridgend, Mid Glamorgan, CF328PL

Related Companies

10
tdg dart limited
live
tmd holdings limited
live
transdigm microwave limited
live
aircraft materials limited
live
est defence company uk limited
live
esterline technologies global limited
live
esterline technologies holdings limited
live
transdigm european holdings limited
live
cpi tmd technologies limited
live
shield restraint systems limited
live

Contact

01656727000
irvinegq.co.uk
30 Finsbury Square, London, EC2A1AG