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Home > England & Wales Companies > AIRBORNE SYSTEMS PENSION TRUST LIMITED
Company Information for

AIRBORNE SYSTEMS PENSION TRUST LIMITED

BETTWS ROAD, LLANGEINOR, BRIDGEND, CF32 8PL,
Company Registration Number
02562992
Private Limited Company
Active

Company Overview

About Airborne Systems Pension Trust Ltd
AIRBORNE SYSTEMS PENSION TRUST LIMITED was founded on 1990-11-28 and has its registered office in Bridgend. The organisation's status is listed as "Active". Airborne Systems Pension Trust Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AIRBORNE SYSTEMS PENSION TRUST LIMITED
 
Legal Registered Office
BETTWS ROAD
LLANGEINOR
BRIDGEND
CF32 8PL
Other companies in CF32
 
Filing Information
Company Number 02562992
Company ID Number 02562992
Date formed 1990-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 22:21:05
Primary Source:Companies House
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Company Officers of AIRBORNE SYSTEMS PENSION TRUST LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANET SMITH
 Company Secretary 2004-11-30
MICHAEL JOHN FIELDHOUSE
 Director 2012-11-07
ADRIAN JONES
 Director 2007-01-30
PHILIP ADRIAN ROUNCE
 Director 2005-07-19
DEBORAH JANET SMITH
 Director 2003-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
SAMINA ANNE CARTER
 Director 2007-01-30 2018-02-07
PAUL WARBURTON
 Director 2005-07-19 2012-08-08
JILL STILLMAN
 Director 2002-05-15 2009-03-11
JOHN NICHOLLS
 Director 2005-07-19 2008-01-22
GARRY SARGEANT
 Director 2002-05-15 2006-10-03
ROBERT ANTHONY DYKE
 Director 2002-07-18 2005-07-19
JOHN SCHNEIDER
 Director 2002-07-18 2005-07-19
ROGER CHRISTOPHER BOLTER
 Company Secretary 2002-11-12 2004-11-30
ROGER CHRISTOPHER BOLTER
 Director 2002-05-15 2004-11-30
ANTHONY JOHN ARNOLD
 Director 2002-07-18 2004-09-17
DAVID JOHN MILTON
 Director 2002-05-15 2004-01-25
CHRISTOPHER STUART BUTTS
 Director 2002-05-15 2003-03-17
MARK LEONARD WILLIAM HUGHES
 Company Secretary 2002-02-20 2002-11-12
MARK LEONARD WILLIAM HUGHES
 Director 2002-04-15 2002-11-12
LESLIE BELLAMY
 Director 1997-04-01 2002-05-15
DARREN KEITH WELSBY
 Director 1998-09-01 2002-05-15
DAVID JOHN WILMAN
 Director 1995-05-19 2002-05-15
DAVID JOHN WILMAN
 Company Secretary 1999-12-31 2002-02-20
JOHN EARP
 Director 2000-03-16 2000-03-20
BRIAN REGINALD TAYLOR
 Director 1995-05-19 2000-01-14
GEOFFREY DOUGLAS HOAD
 Company Secretary 1996-07-01 1999-12-31
NIGEL TIMOTHY CHANDLER
 Director 1997-04-01 1998-08-21
RHYDDIAN HANDEL EDWARDS
 Director 1993-11-04 1997-02-28
FRAZER WILLIAM GOULD
 Director 1993-11-04 1997-02-24
DAVID JOHN WILMAN
 Company Secretary 1995-05-19 1996-07-01
PETER THOMAS BIRD
 Director 1991-11-28 1995-07-18
PAUL DAVID PEARSON
 Company Secretary 1993-11-24 1995-05-19
DAVID GEOFFREY HEMMING
 Director 1991-11-28 1995-05-19
PETER THOMAS BIRD
 Company Secretary 1991-11-28 1993-11-24
PHILIP ANDREW BULLIVANT
 Director 1991-11-28 1993-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH JANET SMITH AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED Director 2004-11-30 CURRENT 2003-06-10 Liquidation

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
2023-11-23CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES
2023-09-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-16CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FIELDHOUSE
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANET SMITH
2020-03-05TM02Termination of appointment of Deborah Janet Smith on 2020-01-21
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR SAMINA ANNE CARTER
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-20AR0106/11/15 ANNUAL RETURN FULL LIST
2015-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-22CH03CHANGE PERSON AS SECRETARY
2014-12-22CH01Director's details changed for Deborah Janet Wilkinson on 2014-12-22
2014-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANET WILKINSON / 22/11/2014
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18AR0106/11/14 ANNUAL RETURN FULL LIST
2014-09-08AA01Current accounting period extended from 30/06/14 TO 30/09/14
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-28AR0128/11/13 ANNUAL RETURN FULL LIST
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADRIAN ROUNCE / 28/11/2013
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ADRIAN JONES / 28/11/2013
2012-11-29AR0128/11/12 ANNUAL RETURN FULL LIST
2012-11-12AP01DIRECTOR APPOINTED DR MICHAEL JOHN FIELDHOUSE
2012-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WARBURTON
2012-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-12-15AR0128/11/11 ANNUAL RETURN FULL LIST
2011-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-23AR0128/11/10 FULL LIST
2010-06-03AA01CURREXT FROM 31/03/2010 TO 30/06/2010
2010-04-23AUDAUDITOR'S RESIGNATION
2010-04-09AUDAUDITOR'S RESIGNATION
2009-12-08AR0128/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANET WILKINSON / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADRIAN ROUNCE / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMINA ANNE CARTER / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARBURTON / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ADRIAN JONES / 07/12/2009
2009-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANET WILKINSON / 07/12/2009
2009-11-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR JILL STILLMAN
2008-12-02363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / JILL STILLMAN / 01/01/2008
2008-11-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-07288bAPPOINTMENT TERMINATE, DIRECTOR JOHN NICHOLLS LOGGED FORM
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN NICHOLLS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-06363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-03-14288cDIRECTOR'S PARTICULARS CHANGED
2007-02-15288aNEW DIRECTOR APPOINTED
2007-02-15288aNEW DIRECTOR APPOINTED
2007-01-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-30363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-10-25288bDIRECTOR RESIGNED
2006-08-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-19363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-12-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-09288bDIRECTOR RESIGNED
2005-08-09288bDIRECTOR RESIGNED
2004-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-22363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-12-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-14288aNEW SECRETARY APPOINTED
2004-10-01288bDIRECTOR RESIGNED
2004-09-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-25AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-10288bDIRECTOR RESIGNED
2003-12-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-15363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-03-28287REGISTERED OFFICE CHANGED ON 28/03/03 FROM: ISFRYN INDUSTRIAL ESTATE BLACKMILL BRIDGEND SOUTH GLAMORGAN CF35 6EQ
2003-03-28287REGISTERED OFFICE CHANGED ON 28/03/03 FROM: BETTWS ROAD LLANGEINOR BRIDGEND CF32 8PL
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-26288bDIRECTOR RESIGNED
2002-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AIRBORNE SYSTEMS PENSION TRUST LIMITED 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 SYSTEMS PENSION TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRBORNE SYSTEMS PENSION TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 SYSTEMS PENSION TRUST LIMITED

Intangible Assets
Patents
We have not found any records of AIRBORNE SYSTEMS PENSION TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRBORNE SYSTEMS PENSION TRUST LIMITED
Trademarks
We have not found any records of AIRBORNE SYSTEMS PENSION TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRBORNE SYSTEMS PENSION TRUST LIMITED. 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 (74990 - Non-trading company) as AIRBORNE SYSTEMS PENSION TRUST LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AIRBORNE SYSTEMS PENSION TRUST LIMITED 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 SYSTEMS PENSION TRUST LIMITED 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 SYSTEMS PENSION TRUST LIMITED 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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    Other companies at postcode CF32 8PL