This company is commonly known as Airborne Systems Holdings Limited. The company was founded 20 years ago and was given the registration number 04847704. 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 64202 - Activities of production holding companies.
| Name | : | AIRBORNE SYSTEMS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04847704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2003 |
| 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 |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Finsbury Square, London, EC2A 1AG | Director | 27 October 2022 | Active |
| Irvingq, Llangeinor, Bridgend, Wales, CF32 8PL | Director | 21 January 2020 | Active |
| 1301 E., 9th St., #3000, Cleveland, United States, | Director | 10 October 2019 | Active |
| South Hill House, Smiths Lane, Ditcheat, Shepton Mallet, BA4 6PP | Secretary | 13 August 2004 | Active |
| 19, Llwyn Coch, Bridgend, CF31 5BJ | 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 | 02 September 2003 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Secretary | 28 July 2003 | Active |
| Bettws Road, Llangeinor, Bridgend, CF32 8PL | Director | 05 February 2010 | Active |
| Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, TN12 8JU | Director | 26 July 2007 | Active |
| Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, TN12 8JU | Director | 13 August 2004 | 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 | 30 August 2018 | Active |
| Bettws Road, Llangeinor, Bridgend, CF32 8PL | Director | 01 December 2016 | Active |
| 48 Church Meadows, Dromore, BT25 1LZ | Director | 02 September 2003 | Active |
| 51 Winthrop Avenue, Mt. Ephraim, Usa, FOREIGN | Director | 04 May 2005 | Active |
| Bettws Road, Llangeinor, Bridgend, CF32 8PL | Director | 05 February 2010 | Active |
| South Hill House, Smiths Lane, Ditcheat, Shepton Mallet, BA4 6PP | Director | 13 August 2004 | Active |
| 19, Llwyn Coch, Bridgend, CF31 5BJ | Director | 23 January 2006 | Active |
| 3 Hampton Court, Carrickfergus, BT38 9DT | Director | 17 October 2003 | Active |
| The Mount, Church Street, Shoreham, Sevenoaks, TN14 7SD | Director | 04 October 2004 | Active |
| Bettws Road, Llangeinor, Bridgend, CF32 8PL | Director | 22 September 2016 | Active |
| 29 Pheasant Drive, Mt Laurel, Usa, FOREIGN | Director | 04 May 2005 | Active |
| The Old Rectory Mill Lane, Monks Risborough, HP27 9LG | Director | 18 June 2004 | Active |
| Airborne Systems, Llangeinor, Bridgend, Wales, CF32 8PL | Director | 26 February 2014 | Active |
| Bettws Road, Llangeinor, Bridgend, CF32 8PL | Director | 05 February 2013 | Active |
| Highfield House, New Fargie, Glenfarg, PH2 9QT | Director | 13 March 2009 | Active |
| Bettws Road, Llangeinor, Bridgend, CF32 8PL | Director | 19 December 2013 | Active |
| 1301 E., 9th St., #3000, Cleveland, United States, | Director | 10 October 2019 | Active |
| Bettws Road, Llangeinor, Bridgend, CF32 8PL | Director | 05 February 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 |
| Bettws Road, Llangeinor, Bridgend, CF32 8PL | Director | 05 February 2013 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 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 |
| 2024-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Change account reference date company previous extended. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | 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 | Insolvency | Legacy. | Download |
| 2020-10-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-10-16 | Resolution | Resolution. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-29 | Officers | Appoint person director company with name date. | Download |
| 2020-01-24 | Officers | Termination director company with name termination date. | Download |
| 2020-01-24 | Officers | Termination director company with name termination date. | Download |
| 2020-01-24 | Officers | Appoint person director company with name date. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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