Company Information for

AIRBORNE UK ACQUISITION LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,

Company Registration Number

07131071

Private Limited Company

Liquidation

About Airborne Uk Acquisition Ltd

AIRBORNE UK ACQUISITION LIMITED was founded on 2010-01-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Airborne Uk Acquisition 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 UK ACQUISITION LIMITED

Legal Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in CF32

Filing Information

Company Number	07131071
Date formed	2010-01-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	30/09/2021
Account next due	31/12/2023
Latest filing return	06/11/2015
Filing return next due	04/12/2016
Type of accounts	SMALL

Last Datalog update:

2025-02-11 07:33:31

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 Appointed	Date Resigned
Terrance Mark Paradie	Director	2016-09-22	2018-01-08
Gregory Rufus	Director	2013-12-19	2016-09-22
David Battle, Jr	Director	2010-01-20	2013-12-19
John Michael Gilligan	Director	2010-01-20	2013-12-19
Jeffrey Siegal	Director	2010-01-20	2013-12-19

Related Directorships for Tracy Pamela Dawkins

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tracy Pamela Dawkins	AIRBORNE SYSTEMS HOLDINGS LIMITED	Director	2016-12-01	CURRENT	2003-07-28	Liquidation
Tracy Pamela Dawkins	ADVANCED INFLATABLE PRODUCTS LTD	Director	2016-12-01	CURRENT	1991-03-06	Liquidation
Tracy Pamela Dawkins	AIRCRAFT MATERIALS LIMITED	Director	2016-12-01	CURRENT	1957-04-15	Active
Tracy Pamela Dawkins	AIRBORNE SYSTEMS LIMITED	Director	2016-12-01	CURRENT	1986-03-24	Liquidation
Tracy Pamela Dawkins	IRVINGQ LIMITED	Director	2016-12-01	CURRENT	1990-07-20	Active
Tracy Pamela Dawkins	IRVIN AEROSPACE LIMITED	Director	2016-12-01	CURRENT	1991-02-22	Active
Tracy Pamela Dawkins	EDLAW LIMITED	Director	2016-12-01	CURRENT	1999-03-24	Liquidation
Tracy Pamela Dawkins	AIRBORNE SYSTEMS GROUP LIMITED	Director	2016-12-01	CURRENT	2001-11-06	Liquidation
Tracy Pamela Dawkins	AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED	Director	2016-12-01	CURRENT	2003-06-10	Liquidation
Tracy Pamela Dawkins	AIRBORNE UK PARENT LIMITED	Director	2016-12-01	CURRENT	2010-01-20	Liquidation

Related Directorships for Christopher Gordon Rowe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Gordon Rowe	AIRBORNE SYSTEMS HOLDINGS LIMITED	Director	2014-02-26	CURRENT	2003-07-28	Liquidation
Christopher Gordon Rowe	AIRCRAFT MATERIALS LIMITED	Director	2014-02-26	CURRENT	1957-04-15	Active
Christopher Gordon Rowe	EDLAW LIMITED	Director	2014-02-26	CURRENT	1999-03-24	Liquidation
Christopher Gordon Rowe	AIRBORNE SYSTEMS GROUP LIMITED	Director	2014-02-26	CURRENT	2001-11-06	Liquidation
Christopher Gordon Rowe	AIRBORNE UK PARENT LIMITED	Director	2014-02-26	CURRENT	2010-01-20	Liquidation
Christopher Gordon Rowe	ADVANCED INFLATABLE PRODUCTS LTD	Director	2012-11-19	CURRENT	1991-03-06	Liquidation
Christopher Gordon Rowe	AIRBORNE SYSTEMS LIMITED	Director	2012-11-19	CURRENT	1986-03-24	Liquidation
Christopher Gordon Rowe	GQ PARACHUTES LTD	Director	2012-11-19	CURRENT	1987-06-29	Liquidation
Christopher Gordon Rowe	IRVIN AEROSPACE LIMITED	Director	2012-11-19	CURRENT	1991-02-22	Active
Christopher Gordon Rowe	AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED	Director	2012-11-19	CURRENT	2003-06-10	Liquidation
Christopher Gordon Rowe	KEY TECHNOLOGIES LIMITED	Director	2009-03-01	CURRENT	2008-02-27	Active
Christopher Gordon Rowe	IRVINGQ LIMITED	Director	2006-06-15	CURRENT	1990-07-20	Active

Related Directorships for James Leonard Skulina

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Leonard Skulina	POWER DEVICE UK LIMITED	Director	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 LIMITED	Director	2018-01-15	CURRENT	2014-09-11	Active
James Leonard Skulina	AMSAFE BRIDPORT LIMITED	Director	2018-01-15	CURRENT	1915-05-25	Active
James Leonard Skulina	AIRBORNE SYSTEMS HOLDINGS LIMITED	Director	2018-01-08	CURRENT	2003-07-28	Liquidation
James Leonard Skulina	AIRCRAFT MATERIALS LIMITED	Director	2018-01-08	CURRENT	1957-04-15	Active
James Leonard Skulina	IRVINGQ LIMITED	Director	2018-01-08	CURRENT	1990-07-20	Active
James Leonard Skulina	EDLAW LIMITED	Director	2018-01-08	CURRENT	1999-03-24	Liquidation
James Leonard Skulina	AIRBORNE SYSTEMS GROUP LIMITED	Director	2018-01-08	CURRENT	2001-11-06	Liquidation
James Leonard Skulina	TRANSDIGM EUROPEAN HOLDINGS LIMITED	Director	2018-01-02	CURRENT	2001-03-06	Active
James Leonard Skulina	MCKECHNIE AEROSPACE (EUROPE) LTD	Director	2018-01-02	CURRENT	2007-04-20	Active
James Leonard Skulina	TRANSDIGM UK HOLDINGS LIMITED	Director	2018-01-02	CURRENT	2015-04-02	Active

Related Directorships for Deborah Janet Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Deborah Janet Smith	AIRBORNE SYSTEMS HOLDINGS LIMITED	Director	2014-02-26	CURRENT	2003-07-28	Liquidation
Deborah Janet Smith	EDLAW LIMITED	Director	2014-02-26	CURRENT	1999-03-24	Liquidation
Deborah Janet Smith	AIRBORNE UK PARENT LIMITED	Director	2014-02-26	CURRENT	2010-01-20	Liquidation
Deborah Janet Smith	ADVANCED INFLATABLE PRODUCTS LTD	Director	2004-11-30	CURRENT	1991-03-06	Liquidation
Deborah Janet Smith	AIRBORNE SYSTEMS LIMITED	Director	2004-11-30	CURRENT	1986-03-24	Liquidation
Deborah Janet Smith	GQ PARACHUTES LTD	Director	2004-11-30	CURRENT	1987-06-29	Liquidation
Deborah Janet Smith	IRVINGQ LIMITED	Director	2004-11-30	CURRENT	1990-07-20	Active
Deborah Janet Smith	IRVIN AEROSPACE LIMITED	Director	2004-11-30	CURRENT	1991-02-22	Active