This company is commonly known as Airborne Systems Group Limited. The company was founded 22 years ago and was given the registration number 04317894. The firm's registered office is in BRIDGEND. You can find them at Bettws Road, Llangeinor, Bridgend, Mid Glamorgan. This company's SIC code is 70100 - Activities of head offices.
Name | : | AIRBORNE SYSTEMS GROUP LIMITED |
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Company Number | : | 04317894 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 November 2001 |
End of financial year | : | 30 September 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30, Finsbury Square, London, EC2A 1AG | Director | 27 October 2022 | Active |
Irvingq, Bettws Road, Llangeinor, Bridgend, Wales, CF32 8PL | Director | 21 January 2020 | Active |
1301 E., 9th St,, #3000, Cleveland, United States, | Director | 10 October 2019 | Active |
60 Harbury Road, Carshalton Beeches, SM5 4LA | Secretary | 06 November 2001 | Active |
South Hill House, Smiths Lane, Ditcheat, Shepton Mallet, BA4 6PP | Secretary | 13 August 2004 | Active |
Bettws Road, Llangeinor, Bridgend, CF32 8PL | Secretary | 01 February 2007 | Active |
43, Heol Y Cwrt, North Cornelly, Bridgend, CF33 4AX | Secretary | 04 May 2005 | Active |
Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET | Secretary | 24 January 2002 | Active |
Bettws Road, Llangeinor, Bridgend, CF32 8PL | Director | 07 May 2009 | Active |
Bettws Road, Llangeinor, Bridgend, CF32 8PL | Director | 26 July 2007 | Active |
Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, TN12 8JU | Director | 22 August 2003 | Active |
Bettws Road, Llangeinor, Bridgend, CF32 8PL | Director | 27 May 2020 | Active |
Penthouse G Ross Court, Putney Hill, London, SW15 3NY | Director | 12 April 2005 | Active |
Bettws Road, Llangeinor, Bridgend, CF32 8PL | Director | 31 December 2011 | Active |
254 Old Church Road, Chingford, London, E4 8BT | Director | 06 November 2001 | Active |
Bettws Road, Llangeinor, Bridgend, CF32 8PL | Director | 30 August 2018 | Active |
Bettws Road, Llangeinor, Bridgend, CF32 8PL | Director | 01 December 2016 | Active |
43 Church Meadows, Dromore, BT25 1LZ | Director | 24 January 2002 | Active |
Bettws Road, Llangeinor, Bridgend, CF32 8PL | Director | 04 May 2005 | Active |
8908, Glade Hill Road, Fairfax, Usa, 22031 | Director | 26 January 2010 | Active |
South Hill House, Smiths Lane, Ditcheat, Shepton Mallet, BA4 6PP | Director | 13 August 2004 | Active |
Bettws Road, Llangeinor, Bridgend, CF32 8PL | Director | 23 January 2006 | Active |
3 Hampton Court, Carrickfergus, BT38 9DT | Director | 20 February 2002 | Active |
The Mount, Church Street, Shoreham, Sevenoaks, TN14 7SD | Director | 20 February 2002 | Active |
Bettws Road, Llangeinor, Bridgend, CF32 8PL | Director | 22 September 2016 | Active |
Bettws Road, Llangeinor, Bridgend, CF32 8PL | Director | 07 December 2006 | Active |
Bettws Road, Llangeinor, Bridgend, CF32 8PL | Director | 04 May 2005 | Active |
Airborne Systems, Llangeinor, Bridgend, Wales, CF32 8PL | Director | 26 February 2014 | Active |
Bettws Road, Llangeinor, Bridgend, CF32 8PL | Director | 07 December 2006 | Active |
Bettws Road, Llangeinor, Bridgend, CF32 8PL | Director | 19 December 2013 | Active |
1301 E., 9th Street, #3000, Cleveland, United States, | Director | 10 October 2019 | Active |
Bettws Road, Llangeinor, Bridgend, CF32 8PL | Director | 26 January 2010 | Active |
Bettws Road, Llangeinor, Bridgend, CF32 8PL | Director | 08 January 2018 | Active |
Airborne Systems, Llangeinor, Bridgend, Wales, CF32 8PL | Director | 26 February 2014 | Active |
57 Bryneglwys Gardens, Porthcawl, CF36 5PR | Director | 04 May 2005 | Active |
Date | Category | Description | |
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2024-04-13 | Address | Change sail address company with new address. | Download |
2024-02-27 | Address | Change registered office address company with date old address new address. | Download |
2024-02-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2024-02-27 | Resolution | Resolution. | Download |
2024-02-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2024-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
2024-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-30 | Accounts | Change account reference date company previous extended. | Download |
2023-02-17 | Capital | Capital statement capital company with date currency figure. | Download |
2023-02-17 | Capital | Legacy. | Download |
2023-02-17 | Insolvency | Legacy. | Download |
2023-02-17 | Resolution | Resolution. | Download |
2023-02-02 | Officers | Termination director company with name termination date. | Download |
2022-12-20 | Accounts | Accounts with accounts type small. | Download |
2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-10 | Officers | Appoint person director company with name date. | Download |
2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-06 | Accounts | Accounts with accounts type small. | Download |
2020-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-16 | Capital | Legacy. | Download |
2020-10-16 | Capital | Capital statement capital company with date currency figure. | Download |
2020-10-16 | Insolvency | Legacy. | Download |
2020-10-16 | Resolution | Resolution. | Download |
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