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AIRBORNE SYSTEMS GROUP LIMITED

Learn more about AIRBORNE SYSTEMS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BETTWS ROAD, LLANGEINOR, BRIDGEND, MID GLAMORGAN, CF32 8PL

AIRBORNE SYSTEMS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 04317894
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.11.06
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.11.20
overdue: NO
last made update: 2016.11.06
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.04.01
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.04.01

List of company documents:

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DIRECTOR APPOINTED MISS TRACY PAMELA DAWKINS
Form type: AP01
Date: 2016.12.13
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CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
Form type: CS01
Date: 2016.11.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.15
Form type: LATEST SOC
Document description: 15/11/16 STATEMENT OF CAPITAL;GBP 1279513.8
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DIRECTOR APPOINTED MR TERRANCE MARK PARADIE
Form type: AP01
Date: 2016.09.30
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APPOINTMENT TERMINATED, DIRECTOR GREG RUFUS
Form type: TM01
Date: 2016.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.15
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANET WILKINSON / 22/12/2014
Form type: CH01
Date: 2014.12.22
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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SECTION 519
Form type: MISC
Date: 2014.10.22
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CURREXT FROM 30/06/2014 TO 30/09/2014
Form type: AA01
Date: 2014.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.10
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DIRECTOR APPOINTED MISS DEBORAH JANET WILKINSON
Form type: AP01
Date: 2014.03.03
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DIRECTOR APPOINTED MR CHRISTOPHER GORDON ROWE
Form type: AP01
Date: 2014.03.03
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DIRECTOR APPOINTED MR GREG RUFUS
Form type: AP01
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH WILKINSON
Form type: TM01
Date: 2014.01.24
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY SIEGAL
Form type: TM01
Date: 2014.01.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWE
Form type: TM01
Date: 2014.01.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN GILLIGAN
Form type: TM01
Date: 2014.01.24
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APPOINTMENT TERMINATED, DIRECTOR SAMINA CARTER
Form type: TM01
Date: 2014.01.24
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.20
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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DIRECTOR APPOINTED MISS DEBORAH JANET WILKINSON
Form type: AP01
Date: 2012.07.27
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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DIRECTOR APPOINTED MRS SAMINA ANNE CARTER
Form type: AP01
Date: 2012.01.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELLS
Form type: TM01
Date: 2012.01.17
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SIEGAL / 06/11/2011
Form type: CH01
Date: 2011.11.16
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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06/11/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HOWELLS / 06/11/2010
Form type: CH01
Date: 2011.01.06
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CURREXT FROM 31/03/2010 TO 30/06/2010
Form type: AA01
Date: 2010.06.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SIEGAL / 26/01/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILLIGAN / 26/01/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR APPOINTED MR JOHN GILLIGAN
Form type: AP01
Date: 2010.02.26
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DIRECTOR APPOINTED MR JEFFREY SIEGAL
Form type: AP01
Date: 2010.02.26
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APPOINTMENT TERMINATED, SECRETARY DAVID HOWELLS
Form type: TM02
Date: 2010.02.23
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APPOINTMENT TERMINATED, DIRECTOR FRANK FRANKOWSKI
Form type: TM01
Date: 2010.02.23
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APPOINTMENT TERMINATED, DIRECTOR ELEK PUSKAS
Form type: TM01
Date: 2010.02.23
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APPOINTMENT TERMINATED, DIRECTOR BRADLEY PEDERSON
Form type: TM01
Date: 2010.02.23
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APPOINTMENT TERMINATED, DIRECTOR JEAN BERLAND
Form type: TM01
Date: 2010.02.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BODGER
Form type: TM01
Date: 2010.02.16
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTOPHE BERLAND / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ELEK PUSKAS / 30/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY PEDERSON / 30/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK FRANKOWSKI / 30/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON ROWE / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HOWELLS / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM BODGER / 30/11/2009
Form type: CH01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD HOWELLS / 30/11/2009
Form type: CH03
Date: 2009.11.30
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APPOINTMENT TERMINATED DIRECTOR JONATHAN MOULTON
Form type: 288b
Date: 2009.09.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.06
£2.95
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DIRECTOR APPOINTED JEAN CHRISTOPHE BERLAND
Form type: 288a
Date: 2009.05.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.04.01

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Company directors and board members:

TRACY PAMELA DAWKINS (current)
Director, FINANCE DIRECTOR, 2016.12.01
BETTWS ROAD LLANGEINOR , BRIDGEND
CF32 8PL, MID GLAMORGAN
TERRANCE MARK PARADIE (current)
Director, PROFESSIONAL, 2016.09.22
BETTWS ROAD LLANGEINOR , BRIDGEND
CF32 8PL, MID GLAMORGAN
CHRISTOPHER GORDON ROWE (current)
Director, 2014.02.26
AIRBORNE SYSTEMS LLANGEINOR , BRIDGEND
CF32 8PL, MID GLAMORGAN
WALES
DEBORAH JANET SMITH (current)
Director, FINANCE DIRECTOR, 2014.02.26
AIRBORNE SYSTEMS LLANGEINOR , BRIDGEND
CF32 8PL, MID GLAMORGAN
WALES
BIBI RAHIMA ALLY (resigned)
Secretary, 2001.11.06 - 2002.01.24
60 HARBURY ROAD , CARSHALTON BEECHES
SM5 4LA, SURREY
NICHOLAS IAN HAMILTON (resigned)
Secretary, COMPANY DIRECTOR, 2004.08.13 - 2005.05.04
SOUTH HILL HOUSE SMITHS LANE, DITCHEAT , SHEPTON MALLET
BA4 6PP, SOMERSET
DAVID RICHARD HOWELLS (resigned)
Secretary, ASST GRP FINANCIAL DIRECTOR, 2007.02.01 - 2010.02.05
BETTWS ROAD LLANGEINOR , BRIDGEND
CF32 8PL, MID GLAMORGAN
DEBORAH JANET WILKINSON (resigned)
Secretary, UK FINANCE DIRECTOR, 2005.05.04 - 2007.02.01
43 HEOL Y CWRT NORTH CORNELLY , BRIDGEND
CF33 4AX, MID GLAMORGAN
DAVID JOHN WILMAN (resigned)
Secretary, COMPANY DIRECTOR, 2002.01.24 - 2004.08.13
KYLEMORE 4 THE CRANAGH WARREN ROAD , DONAGHADEE
BT21 0ET
JEAN CHRISTOPHE BERLAND (resigned)
Director, CHIEF TECHNICAL OFFICER, 2009.05.07 - 2010.02.05
BETTWS ROAD LLANGEINOR , BRIDGEND
CF32 8PL, MID GLAMORGAN
STEPHEN GRAHAM BODGER (resigned)
Director, 2003.08.22 - 2004.08.27
TANYARD HOUSE GOUDHURST ROAD, HORSMONDEN , TONBRIDGE
TN12 8JU, KENT
STEPHEN GRAHAM BODGER (resigned)
Director, 2007.07.26 - 2010.01.26
BETTWS ROAD LLANGEINOR , BRIDGEND
CF32 8PL, MID GLAMORGAN
ANTHONY GRAHAM BRUCE (resigned)
Director, COMPANY DIRECTOR, 2005.04.12 - 2007.05.02
PENTHOUSE G ROSS COURT PUTNEY HILL , LONDON
SW15 3NY
SAMINA ANNE CARTER (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2011.12.31 - 2013.12.19
BETTWS ROAD LLANGEINOR , BRIDGEND
CF32 8PL, MID GLAMORGAN
BRIAN COLLETT (resigned)
Director, COMPANY DIRECTOR, 2001.11.06 - 2002.01.24
254 OLD CHURCH ROAD CHINGFORD , LONDON
E4 8BT
JOHN EARP (resigned)
Director, CHARTERED ACCOUNTANT, 2002.01.24 - 2004.08.13
43 CHURCH MEADOWS , DROMORE
BT25 1LZ, COUNTY DOWN
FRANK FRANKOWSKI (resigned)
Director, 2005.05.04 - 2010.02.05
BETTWS ROAD LLANGEINOR , BRIDGEND
CF32 8PL, MID GLAMORGAN
JOHN MICHAEL GILLIGAN (resigned)
Director, INVESTMENT PROFESSIONAL, 2010.01.26 - 2013.12.19
8908 GLADE HILL ROAD , FAIRFAX
22031, VIRGINIA
USA
NICHOLAS IAN HAMILTON (resigned)
Director, COMPANY DIRECTOR, 2004.08.13 - 2005.05.04
SOUTH HILL HOUSE SMITHS LANE, DITCHEAT , SHEPTON MALLET
BA4 6PP, SOMERSET
DAVID RICHARD HOWELLS (resigned)
Director, ASSISTANT GROUP FINANCIAL DIRECTOR, 2006.01.23 - 2011.12.30
BETTWS ROAD LLANGEINOR , BRIDGEND
CF32 8PL, MID GLAMORGAN
WILLIAM SAMUEL MCCHESNEY (resigned)
Director, 2002.02.20 - 2004.08.13
3 HAMPTON COURT , CARRICKFERGUS
BT38 9DT, COUNTY ANTRIM
JONATHAN PAUL MOULTON (resigned)
Director, COMPANY DIRECTOR, 2002.02.20 - 2009.09.08
THE MOUNT CHURCH STREET, SHOREHAM , SEVENOAKS
TN14 7SD, KENT
BRADLEY PEDERSON (resigned)
Director, CHIEF OPERATING OFFICER, 2006.12.07 - 2010.02.05
BETTWS ROAD LLANGEINOR , BRIDGEND
CF32 8PL, MID GLAMORGAN
ELEK PUSKAS (resigned)
Director, 2005.05.04 - 2010.02.05
BETTWS ROAD LLANGEINOR , BRIDGEND
CF32 8PL, MID GLAMORGAN
CHRISTOPHER GORDON ROWE (resigned)
Director, MANAGING DIRECTOR, 2006.12.07 - 2013.12.19
BETTWS ROAD LLANGEINOR , BRIDGEND
CF32 8PL, MID GLAMORGAN
GREG RUFUS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.12.19 - 2016.09.22
BETTWS ROAD LLANGEINOR , BRIDGEND
CF32 8PL, MID GLAMORGAN
JEFFREY SIEGAL (resigned)
Director, INVESTMENT PROFESSIONAL, 2010.01.26 - 2013.12.19
BETTWS ROAD LLANGEINOR , BRIDGEND
CF32 8PL, MID GLAMORGAN
PHILIP THOMAS (resigned)
Director, MANAGING DIRECTOR, 2005.05.04 - 2006.01.23
57 BRYNEGLWYS GARDENS , PORTHCAWL
CF36 5PR, MID GLAMORGAN
DEBORAH JANET WILKINSON (resigned)
Director, UK FINANCE DIRECTOR, 2005.05.04 - 2007.05.02
43 HEOL Y CWRT NORTH CORNELLY , BRIDGEND
CF33 4AX, MID GLAMORGAN
DEBORAH JANET WILKINSON (resigned)
Director, FINANCE DIRECTOR, 2012.07.27 - 2013.12.19
BETTWS ROAD LLANGEINOR , BRIDGEND
CF32 8PL, MID GLAMORGAN
DAVID JOHN WILMAN (resigned)
Director, COMPANY DIRECTOR, 2002.01.24 - 2004.08.13
KYLEMORE 4 THE CRANAGH WARREN ROAD , DONAGHADEE
BT21 0ET
SUSAN MARY WOODMAN (resigned)
Director, COMPANY DIRECTOR, 2004.08.13 - 2004.10.04
42 RAMSDEN ROAD , LONDON
SW12 8QY

Companies near to AIRBORNE SYSTEMS GROUP ltd.

Information about the Private Limited Company AIRBORNE SYSTEMS GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.06.23.