Airborne Systems Holdings Limited
Company Profile
dissolved
UnknownAirborne Systems Holdings Limited
04847704•Private Limited With Share Capital
30 Finsbury Square, London, EC2A1AG
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Incorporated
28/07/2003
Company Age
22 years
Directors
4
Employees
—
SIC Code
64202
Risk
not scored
Company Overview
Registration, classification & business activity
Airborne Systems Holdings Limited (04847704) is a private limited with share capital incorporated on 28/07/2003 (22 years old) and registered in london, EC2A1AG. The company operates under SIC code 64202 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64202
Unknown
Incorporated 28/07/2003
EC2A1AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-02-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-11-2024
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2022
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
Legacy
Category:Insolvency
Date:16-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
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:25-04-2019
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:12-06-2018
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:17-07-2017
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 Full
Category:Accounts
Date:19-03-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2014
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:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
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:11-08-2010
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
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
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:23-02-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Legacy
Category:Officers
Date:15-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Mortgage
Date:15-04-2009
Legacy
Category:Mortgage
Date:01-04-2009
Legacy
Category:Mortgage
Date:01-04-2009
Resolution
Category:Resolution
Date:21-03-2009
Legacy
Category:Officers
Date:21-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2008
Memorandum Articles
Category:Incorporation
Date:13-10-2008
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2023
Filing Date16/12/2022
Latest Accounts30/09/2021
Trading Addresses
Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF328PL
30 Finsbury Square, London, EC2A1AGRegistered
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