Company Information for

AIRBORNE SYSTEMS GROUP LIMITED

30 Finsbury Square, London, EC2A 1AG,

Company Registration Number

04317894

Private Limited Company

Liquidation

About Airborne Systems Group Ltd

AIRBORNE SYSTEMS GROUP LIMITED was founded on 2001-11-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Airborne Systems Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
AIRBORNE SYSTEMS GROUP LIMITED
Legal Registered Office
30 Finsbury Square
London
EC2A 1AG
Other companies in CF32
Previous Names
AIR-SEA SURVIVAL EQUIPMENT LIMITED
16/12/2005

Filing Information

Company Number04317894
Date formed2001-11-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2021-09-30
Account next due31/12/2023
Latest filing return2023-11-23
Filing return next due04/12/2016
Type of accountsSMALL
Last Datalog update:
2025-02-07 12:05:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tracy Pamela Dawkins Director FINANCE DIRECTOR 2016-12-01 WALES
Christopher Gordon Rowe Director DIRECTOR 2014-02-26 SCOTLAND
James Leonard Skulina Director INTERIM CFO 2018-01-08 UNITED STATES
Deborah Janet Smith Director FINANCE DIRECTOR 2014-02-26 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Terrance Mark Paradie Director 2016-09-22 2018-01-08
Greg Rufus Director 2013-12-19 2016-09-22
Samina Anne Carter Director 2011-12-31 2013-12-19
John Michael Gilligan Director 2010-01-26 2013-12-19
Christopher Gordon Rowe Director 2006-12-07 2013-12-19
Jeffrey Siegal Director 2010-01-26 2013-12-19
Deborah Janet Wilkinson Director 2012-07-27 2013-12-19
David Richard Howells Director 2006-01-23 2011-12-30
David Richard Howells Company Secretary 2007-02-01 2010-02-05
Jean Christophe Berland Director 2009-05-07 2010-02-05
Frank Frankowski Director 2005-05-04 2010-02-05
Bradley Pederson Director 2006-12-07 2010-02-05
Elek Puskas Director 2005-05-04 2010-02-05
Stephen Graham Bodger Director 2007-07-26 2010-01-26
Jonathan Paul Moulton Director 2002-02-20 2009-09-08
Anthony Graham Bruce Director 2005-04-12 2007-05-02
Deborah Janet Wilkinson Director 2005-05-04 2007-05-02
Deborah Janet Wilkinson Company Secretary 2005-05-04 2007-02-01
Philip Thomas Director 2005-05-04 2006-01-23
Nicholas Ian Hamilton Company Secretary 2004-08-13 2005-05-04
Nicholas Ian Hamilton Director 2004-08-13 2005-05-04
Susan Mary Woodman Director 2004-08-13 2004-10-04
Stephen Graham Bodger Director 2003-08-22 2004-08-27
David John Wilman Company Secretary 2002-01-24 2004-08-13
John Earp Director 2002-01-24 2004-08-13
William Samuel Mcchesney Director 2002-02-20 2004-08-13
David John Wilman Director 2002-01-24 2004-08-13
Bibi Rahima Ally Company Secretary 2001-11-06 2002-01-24
Brian Collett Director 2001-11-06 2002-01-24

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 AIRBORNE SYSTEMS LIMITEDDirector 2016-12-01 CURRENT 1986-03-24 Liquidation
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 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 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 AIRBORNE SYSTEMS LIMITEDDirector 2012-11-19 CURRENT 1986-03-24 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 James Leonard Skulina

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Leonard Skulina POWER DEVICE UK LIMITEDDirector 2018-02-12 CURRENT 1977-06-10 Active
James Leonard Skulina XCEL POWER SYSTEMS LTD.Director 2018-02-12 CURRENT 1956-12-14 Active
James Leonard Skulina SHIELD RESTRAINT SYSTEMS LIMITEDDirector 2018-01-15 CURRENT 2014-09-11 Active
James Leonard Skulina AMSAFE BRIDPORT LIMITEDDirector 2018-01-15 CURRENT 1915-05-25 Active
James Leonard Skulina AIRBORNE SYSTEMS HOLDINGS LIMITEDDirector 2018-01-08 CURRENT 2003-07-28 Liquidation
James Leonard Skulina AIRCRAFT MATERIALS LIMITEDDirector 2018-01-08 CURRENT 1957-04-15 Active
James Leonard Skulina IRVINGQ LIMITEDDirector 2018-01-08 CURRENT 1990-07-20 Active
James Leonard Skulina EDLAW LIMITEDDirector 2018-01-08 CURRENT 1999-03-24 Liquidation
James Leonard Skulina AIRBORNE UK ACQUISITION LIMITEDDirector 2018-01-08 CURRENT 2010-01-20 Liquidation
James Leonard Skulina TRANSDIGM EUROPEAN HOLDINGS LIMITEDDirector 2018-01-02 CURRENT 2001-03-06 Active
James Leonard Skulina MCKECHNIE AEROSPACE (EUROPE) LTDDirector 2018-01-02 CURRENT 2007-04-20 Active
James Leonard Skulina TRANSDIGM UK HOLDINGS LIMITEDDirector 2018-01-02 CURRENT 2015-04-02 Active

Related Directorships for Deborah Janet Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deborah Janet Smith AIRCRAFT MATERIALS LIMITEDDirector 2014-02-26 CURRENT 1957-04-15 Active