UKBizDB.co.uk

AIRBORN ENGINEERING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airborn Engineering Ltd. The company was founded 26 years ago and was given the registration number 03481440. The firm's registered office is in MAIDSTONE. You can find them at 8 Grasslands, Langley Heath, Maidstone, Kent. This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name:AIRBORN ENGINEERING LTD
Company Number:03481440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address:8 Grasslands, Langley Heath, Maidstone, Kent, ME17 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Birch Road, Littlebourne, Canterbury, England, CT3 1SF

Secretary18 December 1997Active
1, Birch Road, Littlebourne, Canterbury, England, CT3 1SF

Director18 December 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 December 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 December 1997Active

People with Significant Control

Mrs Sally Broad
Notified on:01 December 2017
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:1, Birch Road, Canterbury, England, CT3 1SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Broad
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:1, Birch Road, Canterbury, England, CT3 1SF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Persons with significant control

Change to a person with significant control.

Download
2023-01-05Persons with significant control

Change to a person with significant control.

Download
2023-01-05Officers

Change person director company with change date.

Download
2023-01-05Address

Change registered office address company with date old address new address.

Download
2023-01-05Officers

Change person secretary company with change date.

Download
2022-09-05Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Accounts

Accounts with accounts type total exemption full.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type total exemption full.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Persons with significant control

Notification of a person with significant control.

Download
2017-08-17Accounts

Accounts with accounts type total exemption full.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-09-16Accounts

Accounts with accounts type total exemption small.

Download
2015-12-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-10Accounts

Accounts with accounts type total exemption small.

Download
2015-01-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.