Airborne Uk Parent Limited
Company Profile
in liquidation
UnknownAirborne Uk Parent Limited
07131010•Private Limited With Share Capital
11Th Floor Landmark, St Peters Square, Manchester, M14PB
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Incorporated
20/01/2010
Company Age
16 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Airborne Uk Parent Limited (07131010) is a private limited with share capital incorporated on 20/01/2010 (16 years old) and registered in manchester, M14PB. The company operates under SIC code 70100 - activities of head offices.
Airborne uk parent limited is a company based out of bettws road llangeinor, bridgend, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 20/01/2010
M14PB
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
Filed Documents
78
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-07-2025
Resolution
Category:Resolution
Date:02-07-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2023
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
Capital Allotment Shares
Category:Capital
Date:26-10-2020
Legacy
Category:Capital
Date:20-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-10-2020
Legacy
Category:Insolvency
Date:20-10-2020
Resolution
Category:Resolution
Date:20-10-2020
Capital Allotment Shares
Category:Capital
Date:20-10-2020
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2019
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:30-06-2017
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 Full
Category:Accounts
Date:22-04-2016
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2013
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:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Capital Allotment Shares
Category:Capital
Date:23-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2010
Incorporation Company
Category:Incorporation
Date:20-01-2010
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/06/2025
Filing Date04/03/2025
Latest Accounts30/09/2023
Trading Addresses
11Th Floor Landmark, St Peters Square, Manchester, M1 4Pb, M14PBRegistered
Irvin Gq Limited, Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF328PL
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Contact
01656727000sales@airbornesystems.co.ukinfo@airbornesystems.co.ukceo@airbornesystems.co.ukcontact@airbornesystems.co.ukairbornesystems.co.uk
11Th Floor Landmark, St Peters Square, Manchester, M14PB