Company Information for

AIRBORNE SYSTEMS LIMITED

30 Finsbury Square, London, EC2A 1AG,

Company Registration Number

02003327

Private Limited Company

Liquidation

About Airborne Systems Ltd

AIRBORNE SYSTEMS LIMITED was founded on 1986-03-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Airborne Systems 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 LIMITED
Legal Registered Office
30 Finsbury Square
London
EC2A 1AG
Other companies in CF32
Previous Names
IRVIN-GQ LTD
12/06/2018
EDLAW NO. 2 LIMITED
23/11/2011

Filing Information

Company Number02003327
Date formed1986-03-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2021-09-30
Account next due31/12/2023
Latest filing return2023-11-06
Filing return next due04/12/2016
Type of accountsDORMANT
Last Datalog update:
2025-02-07 12:05:17
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Tracy Pamela Dawkins Director FINANCE DIRECTOR 2016-12-01 WALES
Christopher Gordon Rowe Director MANAGING DIRECTOR 2012-11-19 SCOTLAND
Deborah Janet Smith Director FINANCE DIRECTOR 2004-11-30 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
David Richard Howells Company Secretary 2007-02-01 2011-12-30
David Richard Howells Director 2006-01-23 2011-12-30
Deborah Janet Wilkinson Company Secretary 2004-11-30 2007-02-01
Philip Thomas Director 2005-03-31 2006-01-23
David Nuwar Director 2004-08-13 2005-03-31
Roger Christopher Bolter Company Secretary 2004-08-13 2004-11-30
Roger Christopher Bolter Director 2004-08-13 2004-11-30
David John Wilman Company Secretary 1999-12-31 2004-08-13
John Earp Director 1999-11-18 2004-08-13
William Samuel Mcchesney Director 2002-02-20 2004-08-13
David John Wilman Director 1990-12-27 2004-08-13
Brian Reginald Taylor Director 1990-12-27 2000-01-14
Geoffrey Douglas Hoad Company Secretary 1996-07-01 1999-12-31
David John Wilman Company Secretary 1990-12-27 1996-07-01

Related Directorships for Tracy Pamela Dawkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tracy Pamela Dawkins AIRBORNE SYSTEMS HOLDINGS LIMITEDDirector 2016-12-01 CURRENT 2003-07-28 Liquidation
Tracy Pamela Dawkins ADVANCED INFLATABLE PRODUCTS LTDDirector 2016-12-01 CURRENT 1991-03-06 Liquidation
Tracy Pamela Dawkins AIRCRAFT MATERIALS LIMITEDDirector 2016-12-01 CURRENT 1957-04-15 Active
Tracy Pamela Dawkins IRVINGQ LIMITEDDirector 2016-12-01 CURRENT 1990-07-20 Active
Tracy Pamela Dawkins IRVIN AEROSPACE LIMITEDDirector 2016-12-01 CURRENT 1991-02-22 Active
Tracy Pamela Dawkins EDLAW LIMITEDDirector 2016-12-01 CURRENT 1999-03-24 Liquidation
Tracy Pamela Dawkins AIRBORNE SYSTEMS GROUP LIMITEDDirector 2016-12-01 CURRENT 2001-11-06 Liquidation
Tracy Pamela Dawkins AIRBORNE UK ACQUISITION LIMITEDDirector 2016-12-01 CURRENT 2010-01-20 Liquidation
Tracy Pamela Dawkins AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITEDDirector 2016-12-01 CURRENT 2003-06-10 Liquidation
Tracy Pamela Dawkins AIRBORNE UK PARENT LIMITEDDirector 2016-12-01 CURRENT 2010-01-20 Liquidation

Related Directorships for Christopher Gordon Rowe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Gordon Rowe AIRBORNE SYSTEMS HOLDINGS LIMITEDDirector 2014-02-26 CURRENT 2003-07-28 Liquidation
Christopher Gordon Rowe AIRCRAFT MATERIALS LIMITEDDirector 2014-02-26 CURRENT 1957-04-15 Active
Christopher Gordon Rowe EDLAW LIMITEDDirector 2014-02-26 CURRENT 1999-03-24 Liquidation
Christopher Gordon Rowe AIRBORNE SYSTEMS GROUP LIMITEDDirector 2014-02-26 CURRENT 2001-11-06 Liquidation
Christopher Gordon Rowe AIRBORNE UK ACQUISITION LIMITEDDirector 2014-02-26 CURRENT 2010-01-20 Liquidation
Christopher Gordon Rowe AIRBORNE UK PARENT LIMITEDDirector 2014-02-26 CURRENT 2010-01-20 Liquidation
Christopher Gordon Rowe ADVANCED INFLATABLE PRODUCTS LTDDirector 2012-11-19 CURRENT 1991-03-06 Liquidation
Christopher Gordon Rowe GQ PARACHUTES LTDDirector 2012-11-19 CURRENT 1987-06-29 Liquidation
Christopher Gordon Rowe IRVIN AEROSPACE LIMITEDDirector 2012-11-19 CURRENT 1991-02-22 Active
Christopher Gordon Rowe AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITEDDirector 2012-11-19 CURRENT 2003-06-10 Liquidation
Christopher Gordon Rowe KEY TECHNOLOGIES LIMITEDDirector 2009-03-01 CURRENT 2008-02-27 Active
Christopher Gordon Rowe IRVINGQ LIMITEDDirector 2006-06-15 CURRENT 1990-07-20 Active

Related Directorships for Deborah Janet Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deborah Janet Smith AIRBORNE SYSTEMS HOLDINGS LIMITEDDirector 2014-02-26 CURRENT 2003-07-28 Liquidation
Deborah Janet Smith EDLAW LIMITEDDirector 2014-02-26 CURRENT 1999-03-24 Liquidation
Deborah Janet Smith AIRBORNE UK ACQUISITION LIMITEDDirector 2014-02-26 CURRENT 2010-01-20 Liquidation
Deborah Janet Smith AIRBORNE UK PARENT LIMITEDDirector 2014-02-26 CURRENT 2010-01-20 Liquidation
Deborah Janet Smith ADVANCED INFLATABLE PRODUCTS LTDDirector 2004-11-30 CURRENT 1991-03-06 Liquidation
Deborah Janet Smith GQ PARACHUTES LTDDirector 2004-11-30 CURRENT 1987-06-29 Liquidation
Deborah Janet Smith IRVINGQ LIMITEDDirector 2004-11-30 CURRENT 1990-07-20 Active
Deborah Janet Smith IRVIN AEROSPACE LIMITEDDirector 2004-11-30 CURRENT 1991-02-22 Active