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AIRBORNE UK ACQUISITION LIMITED

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

This company is commonly known as Airborne Uk Acquisition Limited. The company was founded 14 years ago and was given the registration number 07131071. The firm's registered office is in BRIDGEND. You can find them at Irvin Gq Limited, Llangeinor, Bridgend, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AIRBORNE UK ACQUISITION LIMITED
Company Number:07131071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2010
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Irvin Gq Limited, Llangeinor, Bridgend, Wales, CF32 8PL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Director27 October 2022Active
Irvingq, Bettws Road, Llangeinor, Bridgend, Wales, CF32 8PL

Director21 January 2020Active
1301 E., 9th St., #3000, Cleveland, United States,

Director10 October 2019Active
1177, Avenue Of The Americas, Floor 40, New York, Usa,

Director20 January 2010Active
Irvin Gq Limited, Llangeinor, Bridgend, Wales, CF32 8PL

Director27 May 2020Active
Bettws Road, Llangeinor, Bridgend, CF32 8PL

Director30 August 2018Active
Bettws Road, Llangeinor, Bridgend, CF32 8PL

Director01 December 2016Active
8908, Glade Hill Road, Fairfax, Usa, 22031

Director20 January 2010Active
Bettws Road, Llangeinor, Bridgend, CF32 8PL

Director22 September 2016Active
Airborne Systems, Llangeinor, Bridgend, Wales, CF32 8PL

Director26 February 2014Active
Bettws Road, Llangeinor, Bridgend, United Kingdom, CF32 8PL

Director19 December 2013Active
1301 E., 9th St, #3000, Cleveland, United States,

Director10 October 2019Active
1177, Avenue Of The Americas, Floor 40, New York, Usa,

Director20 January 2010Active
Bettws Road, Llangeinor, Bridgend, CF32 8PL

Director08 January 2018Active
Airborne Systems, Llangeinor, Bridgend, Wales, CF32 8PL

Director26 February 2014Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Address

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

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2024-02-27Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-27Resolution

Resolution.

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2024-02-27Insolvency

Liquidation voluntary declaration of solvency.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Change account reference date company previous extended.

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2023-02-02Officers

Termination director company with name termination date.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-10Officers

Appoint person director company with name date.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type small.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-19Address

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

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2020-10-16Capital

Legacy.

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2020-10-16Capital

Capital statement capital company with date currency figure.

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2020-10-16Insolvency

Legacy.

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2020-10-16Resolution

Resolution.

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2020-10-08Accounts

Accounts with accounts type full.

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2020-05-29Officers

Appoint person director company with name date.

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2020-01-24Officers

Termination director company with name termination date.

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2020-01-24Officers

Termination director company with name termination date.

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2020-01-24Officers

Appoint person director company with name date.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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