This company is commonly known as Airborn International Limited. The company was founded 25 years ago and was given the registration number 03734105. The firm's registered office is in PYRFORD. You can find them at C/o S F Brocklehurst & Co, Forest Lodge Forest Road, Pyrford, Surrey. This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.
Name | : | AIRBORN INTERNATIONAL LIMITED |
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Company Number | : | 03734105 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 March 1999 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o S F Brocklehurst & Co, Forest Lodge Forest Road, Pyrford, Surrey, GU22 8NA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Airborn Inc., 3500 Airborn Circle, Georgetown, United States, TX 78626 | Director | 28 August 2018 | Active |
C/O Airborn, Inc., 3500 Airborn Circle, Georgetown, United States, TX 78626 | Director | 28 August 2018 | Active |
C/O Aiborn Inc., 3500 Airborn Circle, Georgetown, United States, | Director | 08 February 2024 | Active |
Airborn International Ltd, Station Road, Edenbridge, England, TN8 6HL | Director | 17 March 1999 | Active |
C/O S F Brocklehurst & Co, Forest Lodge Forest Road, Pyrford, GU22 8NA | Secretary | 19 November 2001 | Active |
C/O S F Brocklehurst & Co, Forest Lodge Forest Road, Pyrford, GU22 8NA | Secretary | 22 May 2014 | Active |
Merestone, 3 Trenchard Road Stanton Fitzwarren, Swindon, SN6 7RZ | Secretary | 17 March 1999 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 17 March 1999 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 17 March 1999 | Active |
Airborn Inc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 3500, Airborn Circle, Georgetown, United States, 78626 |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type full. | Download |
2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
2024-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
2024-03-03 | Officers | Appoint person director company with name date. | Download |
2023-06-30 | Accounts | Accounts with accounts type small. | Download |
2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-10-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-06-30 | Accounts | Accounts with accounts type small. | Download |
2022-06-28 | Address | Change registered office address company with date old address new address. | Download |
2022-06-28 | Address | Change registered office address company with date old address new address. | Download |
2022-06-28 | Address | Change registered office address company with date old address new address. | Download |
2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-05 | Accounts | Accounts with accounts type small. | Download |
2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-07 | Accounts | Accounts with accounts type small. | Download |
2020-03-31 | Officers | Change person director company with change date. | Download |
2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-02 | Accounts | Accounts with accounts type small. | Download |
2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-25 | Resolution | Resolution. | Download |
2018-09-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-09-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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