ABZ AIRBORNE LIMITED - Non-scheduled passenger air transport - A business based in SCOTLAND registered with Companies House

Company Overview

About Abz Airborne Ltd

ABZ AIRBORNE LIMITED was founded on 1987-09-11 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Abz Airborne Limited is a Private Limited Company registered in SCOTLAND 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

Legal Registered Office
Company Name
ABZ AIRBORNE LIMITED

1ST FLOOR NORTH, KINGSHILL VIEW PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN AB15 8PU Other companies in AB12

Filing Information

Company Number		SC106591
Company ID Number		SC106591
Date formed		1987-09-11
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/12/2015
Return next due		18/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB498151905

Last Datalog update:	2024-03-06 16:54:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABZ AIRBORNE LIMITED

Menu

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.

Company Officers of ABZ AIRBORNE LIMITED

Current Directors

Officer	Role	Date Appointed
LAURENCE MICHAEL TOUGH	Company Secretary	1988-12-31
DONNA BRODIE	Director	1988-12-31
GRAEME BRODIE	Director	1988-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN BRODIE	Director	1988-12-31	1990-12-31

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.

Date	Document Type	Document Description
2024-02-27		CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-08-30		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27		CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2023-02-24		CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-05-12	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-09-09	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as company secretary on 2021-05-14
2021-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/21 FROM 19 Whitehills Rise Cove Bay Aberdeen Aberdeenshire AB12 3UH
2021-05-14	TM02	Termination of appointment of Laurence Michael Tough on 2021-05-14
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-12-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2019-12-27	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-09-09	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-09-14	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-10-01	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05	AR01	21/12/15 ANNUAL RETURN FULL LIST
2015-10-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30	LATEST SOC	30/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-30	AR01	21/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-24	LATEST SOC	24/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-24	AR01	21/12/13 ANNUAL RETURN FULL LIST
2013-09-13	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04	AR01	21/12/12 ANNUAL RETURN FULL LIST
2012-10-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29	AR01	21/12/11 ANNUAL RETURN FULL LIST
2011-08-22	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-03	AR01	21/12/10 ANNUAL RETURN FULL LIST
2010-08-05	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21	AR01	21/12/09 ANNUAL RETURN FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BRODIE / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONNA BRODIE / 21/12/2009
2009-11-06	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-13	363a	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-10-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-04	363a	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10	363s	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-29	363s	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-17	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-05-21	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-12-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-30	363s	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-08	363s	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-24	363s	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-28	363s	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-04	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-10	363(287)	REGISTERED OFFICE CHANGED ON 10/01/00
2000-01-10	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-19	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-08	410(Scot)	PARTIC OF MORT/CHARGE *****
1998-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-08	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-04	363(287)	REGISTERED OFFICE CHANGED ON 04/03/97
1997-03-04	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-10	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-01-10	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-27	288	SECRETARY'S PARTICULARS CHANGED
1995-02-27	288	DIRECTOR'S PARTICULARS CHANGED
1995-02-27	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-07	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-11	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-24	363s	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-03-07	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-10	288	DIRECTOR RESIGNED
1990-10-17	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

51 - Air transport

511 - Passenger air transport

51102 - Non-scheduled passenger air transport

Licences & Regulatory approval

We could not find any licences issued to ABZ AIRBORNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 ABZ AIRBORNE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2005-06-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2005-05-09	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1998-12-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ABZ AIRBORNE LIMITED

Intangible Assets

Patents

We have not found any records of ABZ AIRBORNE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABZ AIRBORNE LIMITED

Trademarks

We have not found any records of ABZ AIRBORNE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABZ AIRBORNE 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 (51102 - Non-scheduled passenger air transport) as ABZ AIRBORNE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABZ AIRBORNE 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 ABZ AIRBORNE 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 ABZ AIRBORNE 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.