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AIRBORNE PRODUCT SUPPORT LIMITED

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

This company is commonly known as Airborne Product Support Limited. The company was founded 27 years ago and was given the registration number 03488063. The firm's registered office is in LONDON. You can find them at 48 Chancery Lane, , London, . This company's SIC code is 52102 - Operation of warehousing and storage facilities for air transport activities.

Company Information

Name:AIRBORNE PRODUCT SUPPORT LIMITED
Company Number:03488063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52102 - Operation of warehousing and storage facilities for air transport activities

Office Address & Contact

Registered Address:48 Chancery Lane, London, United Kingdom, WC2A 1JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Chancery Lane, London, United Kingdom, WC2A 1JF

Secretary19 August 2015Active
48, Chancery Lane, London, United Kingdom, WC2A 1JF

Corporate Secretary03 December 2019Active
Unit 7 Westlink, Belbins Business Park, Cuperham Lane, Romsey, United Kingdom, SO51 7AA

Director13 January 2014Active
116-118, Chancery Lane, London, England, WC2A 1PP

Secretary11 July 2001Active
TN2

Secretary23 June 1998Active
116-118, Chancery Lane, London, England, WC2A 1PP

Secretary21 August 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 January 1998Active
A.2 Andalusia Compound,, Sari Street,, Jeddah, Kingdom Of Saudi Arabia,

Director25 March 2008Active
60 Janobia Sedair Street, Riyada, Saudi Arabia,

Director20 July 2004Active
42, Northcliffe House, Grove Place, Upton Lane Nursling, Southampton, England, SO16 0AP

Director18 November 1999Active
4 Winchester Road, Crampmoor, Romsey, SO51 9AL

Director14 July 1998Active
Ahg Villa #7400, Abdulrehman Bin Alawasi Street #32, Alshatae District 02, Saudi Arabia, 21434

Director22 September 2017Active
P O Box 3214, 1905 Cox Road, Cocoa, Usa, 321Y

Director31 August 1998Active
19 Oakhill Avenue, London, NW3 7RD

Director23 June 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 January 1998Active

People with Significant Control

Mr Dave Coombs
Notified on:26 July 2017
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:Unit 7 Westlink, Belbins Business Park, Romsey, England, SO51 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ronald Lee Shaver
Notified on:31 August 2016
Status:Active
Date of birth:September 1937
Nationality:American
Country of residence:Usa
Address:1905, Cox Road, Cocoa, Usa,
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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