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Home > England & Wales Companies > AIRBORNE PROMOTIONS LTD.
Company Information for

AIRBORNE PROMOTIONS LTD.

85 FROME ROAD, RADSTOCK, BA3 3LN,
Company Registration Number
02405267
Private Limited Company
Active

Company Overview

About Airborne Promotions Ltd.
AIRBORNE PROMOTIONS LTD. was founded on 1989-07-18 and has its registered office in Radstock. The organisation's status is listed as "Active". Airborne Promotions Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRBORNE PROMOTIONS LTD.
 
Legal Registered Office
85 FROME ROAD
RADSTOCK
BA3 3LN
Other companies in BA3
 
Filing Information
Company Number 02405267
Company ID Number 02405267
Date formed 1989-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB543173752  
Last Datalog update: 2024-05-05 11:48:48
Primary Source:Companies House
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Companies with same name AIRBORNE PROMOTIONS LTD.
The following companies were found which have the same name as AIRBORNE PROMOTIONS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRBORNE PROMOTIONS INTERNATIONAL, INC. 28481 U S HIGHWAY 160 Durango CO 81301 Voluntarily Dissolved Company formed on the 1995-04-10
AIRBORNE PROMOTIONS LLC Pennsylvannia Unknown

Company Officers of AIRBORNE PROMOTIONS LTD.

Current Directors
Officer Role Date Appointed
MICHAEL TIMOTHY EVANS
Company Secretary 2013-07-18
MICHAEL TIMOTHY EVANS
Director 1991-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE MONIQUE MARIE RAGUENEAU
Company Secretary 2004-10-01 2013-07-18
CAROLINE MONIQUE MARIE RAGUENEAU
Director 2004-10-01 2013-07-18
OLIVE MURIEL EVANS
Company Secretary 1996-04-01 2007-07-01
MICHAEL TIMOTHY EVANS
Company Secretary 1996-01-16 1996-04-01
ALFRED JOSEPH EVANS
Company Secretary 1991-07-18 1995-11-24
ALFRED JOSEPH EVANS
Director 1993-06-25 1995-11-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07FIRST GAZETTE notice for voluntary strike-off
2024-04-30Application to strike the company off the register
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-02-0130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-03-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-24CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0118/07/15 ANNUAL RETURN FULL LIST
2015-02-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-02LATEST SOC02/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-02AR0118/07/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0118/07/13 ANNUAL RETURN FULL LIST
2013-09-13AP03SECRETARY APPOINTED MR MICHAEL TIMOTHY EVANS
2013-09-13AP03SECRETARY APPOINTED MR MICHAEL TIMOTHY EVANS
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE RAGUENEAU
2013-09-12CH01Director's details changed for Michael Timothy Evans on 2013-07-18
2013-09-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE RAGUENEAU
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/13 FROM 74 Hillside View Peasedown St. John Bath Avon BA2 8ET
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-23AR0118/07/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0118/07/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0118/07/10 ANNUAL RETURN FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MONIQUE MARIE RAGUENEAU / 18/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY EVANS / 18/07/2010
2010-02-02AA30/04/09 TOTAL EXEMPTION FULL
2009-09-03363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-09-03288cSECRETARY'S CHANGE OF PARTICULARS / CAROLINE RAGUENEAU / 02/09/2009
2009-09-03288aDIRECTOR APPOINTED MS CAROLINE MONIQUE MARIE RAGUENEAU
2009-02-25AA30/04/08 TOTAL EXEMPTION FULL
2008-07-29363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION FULL
2007-08-28363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-08-28288bSECRETARY RESIGNED
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-21363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-30363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-10-13288aNEW SECRETARY APPOINTED
2004-10-12363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-09-16363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-03363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-10363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-04-04AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-21363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-01-30AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-27363sRETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
1999-02-18AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-08-07363sRETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
1996-08-20363(288)SECRETARY RESIGNED
1996-08-20363sRETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
1996-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-08288NEW SECRETARY APPOINTED
1996-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-22288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-01-22288NEW SECRETARY APPOINTED
1995-07-14363sRETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
1995-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-09-09363sRETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
1994-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-11-03363aRETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
1992-11-11AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-09-24287REGISTERED OFFICE CHANGED ON 24/09/92 FROM: 10, MONMOUTH PLACE, BATH. BA1 2AU
1992-09-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-09-11363sRETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIRBORNE PROMOTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRBORNE PROMOTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRBORNE PROMOTIONS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 20,300
Creditors Due Within One Year 2012-04-30 £ 19,622

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRBORNE PROMOTIONS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 28,777
Cash Bank In Hand 2012-04-30 £ 19,250
Current Assets 2013-04-30 £ 28,777
Current Assets 2012-04-30 £ 19,490
Debtors 2011-04-30 £ 876
Shareholder Funds 2013-04-30 £ 9,208
Tangible Fixed Assets 2012-04-30 £ 1,134
Tangible Fixed Assets 2011-04-30 £ 1,511

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRBORNE PROMOTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AIRBORNE PROMOTIONS LTD.
Trademarks
We have not found any records of AIRBORNE PROMOTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRBORNE PROMOTIONS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as AIRBORNE PROMOTIONS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRBORNE PROMOTIONS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRBORNE PROMOTIONS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRBORNE PROMOTIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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