Company Information for AIRBORNE SYSTEMS LIMITED
30 Finsbury Square, London, EC2A 1AG,
|
Company Registration Number
02003327 Private Limited Company
Liquidation |
| Company Name | ||||
|---|---|---|---|---|
| AIRBORNE SYSTEMS LIMITED | ||||
| Legal Registered Office | ||||
| 30 Finsbury Square London EC2A 1AG Other companies in CF32 | ||||
| Previous Names | ||||
|
| Company Number | 02003327 | |
|---|---|---|
| Company ID Number | 02003327 | |
| Date formed | 1986-03-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2021-09-30 | |
| Account next due | 31/12/2023 | |
| Latest return | 2023-11-06 | |
| Return next due | 04/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-02-07 12:05:17 |
| Companies House |
|
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| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AIRBORNE SYSTEMS GROUP LIMITED | 30 Finsbury Square London EC2A 1AG | Liquidation | Company formed on the 2001-11-06 | |
| AIRBORNE SYSTEMS HOLDINGS LIMITED | 30 Finsbury Square London EC2A 1AG | Liquidation | Company formed on the 2003-07-28 | |
| AIRBORNE SYSTEMS PENSION TRUST LIMITED | BETTWS ROAD LLANGEINOR BRIDGEND CF32 8PL | Active | Company formed on the 1990-11-28 | |
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AIRBORNE SYSTEMS USA, LLC | 3101 111TH ST SW UNIT B EVERETT WA 98204 | Dissolved | Company formed on the 2009-10-23 |
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AIRBORNE SYSTEMS HOLDINGS, LLC | 9284 HUNTINGTON SQUARE SUITE 100 NORTH RICHLAND HILLS Texas 76182 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-10-26 |
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AIRBORNE SYSTEMS, LLC | 1828 PRINCE DR BENBROOK TX 76126 | Active | Company formed on the 2011-11-29 |
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AIRBORNE SYSTEMS PRIVATE LIMITED | B-1 LGF GEETANJALI ENCLAVE NEW DELHI Delhi 110017 | ACTIVE | Company formed on the 2012-07-06 |
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AIRBORNE SYSTEMS NORTH AMERICA OF CA | Delaware | Unknown | |
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AIRBORNE SYSTEMS NORTH AMERICA OF NC | Delaware | Unknown | |
| AIRBORNE SYSTEMS, INC. | 900 AIRPORT ROAD MERRITT ISLAND FL 32952 | Active | Company formed on the 1996-04-08 | |
| AIRBORNE SYSTEMS BOCA, LLC | 2011 S. PERIMETER RD FORT LAUDERDALE FL 33309 | Inactive | Company formed on the 2009-11-25 | |
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AIRBORNE SYSTEMS NA INC. | Delaware | Unknown | |
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AIRBORNE SYSTEMS NORTH AMERICA INC. | Delaware | Unknown | |
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AIRBORNE SYSTEMS HOLDINGS LLC | Delaware | Unknown | |
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AIRBORNE SYSTEMS CONSULTANTS INC | Georgia | Unknown | |
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AIRBORNE SYSTEMS NORTH AMERICA OF CA INCORPORATED | California | Unknown | |
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AIRBORNE SYSTEMS NORTH AMERICA OF NJ INCORPORATED | New Jersey | Unknown | |
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AIRBORNE SYSTEMS CONSULTANTS INC | Georgia | Unknown | |
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AIRBORNE SYSTEMS TECHNOLOGIES LLC | Arkansas | Unknown | |
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AIRBORNE SYSTEMS TECHNOLOGIES LLC | Arkansas | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
TRACY PAMELA DAWKINS |
||
CHRISTOPHER GORDON ROWE |
||
DEBORAH JANET SMITH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID RICHARD HOWELLS |
Company Secretary | ||
DAVID RICHARD HOWELLS |
Director | ||
DEBORAH JANET WILKINSON |
Company Secretary | ||
PHILIP THOMAS |
Director | ||
DAVID NUWAR |
Director | ||
ROGER CHRISTOPHER BOLTER |
Company Secretary | ||
ROGER CHRISTOPHER BOLTER |
Director | ||
DAVID JOHN WILMAN |
Company Secretary | ||
JOHN EARP |
Director | ||
WILLIAM SAMUEL MCCHESNEY |
Director | ||
DAVID JOHN WILMAN |
Director | ||
BRIAN REGINALD TAYLOR |
Director | ||
GEOFFREY DOUGLAS HOAD |
Company Secretary | ||
DAVID JOHN WILMAN |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AIRBORNE SYSTEMS HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2003-07-28 | Liquidation | |
| ADVANCED INFLATABLE PRODUCTS LTD | Director | 2016-12-01 | CURRENT | 1991-03-06 | Liquidation | |
| AIRCRAFT MATERIALS LIMITED | Director | 2016-12-01 | CURRENT | 1957-04-15 | Active | |
| IRVINGQ LIMITED | Director | 2016-12-01 | CURRENT | 1990-07-20 | Active | |
| IRVIN AEROSPACE LIMITED | Director | 2016-12-01 | CURRENT | 1991-02-22 | Active | |
| EDLAW LIMITED | Director | 2016-12-01 | CURRENT | 1999-03-24 | Liquidation | |
| AIRBORNE SYSTEMS GROUP LIMITED | Director | 2016-12-01 | CURRENT | 2001-11-06 | Liquidation | |
| AIRBORNE UK ACQUISITION LIMITED | Director | 2016-12-01 | CURRENT | 2010-01-20 | Liquidation | |
| AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED | Director | 2016-12-01 | CURRENT | 2003-06-10 | Liquidation | |
| AIRBORNE UK PARENT LIMITED | Director | 2016-12-01 | CURRENT | 2010-01-20 | Liquidation | |
| AIRBORNE SYSTEMS HOLDINGS LIMITED | Director | 2014-02-26 | CURRENT | 2003-07-28 | Liquidation | |
| AIRCRAFT MATERIALS LIMITED | Director | 2014-02-26 | CURRENT | 1957-04-15 | Active | |
| EDLAW LIMITED | Director | 2014-02-26 | CURRENT | 1999-03-24 | Liquidation | |
| AIRBORNE SYSTEMS GROUP LIMITED | Director | 2014-02-26 | CURRENT | 2001-11-06 | Liquidation | |
| AIRBORNE UK ACQUISITION LIMITED | Director | 2014-02-26 | CURRENT | 2010-01-20 | Liquidation | |
| AIRBORNE UK PARENT LIMITED | Director | 2014-02-26 | CURRENT | 2010-01-20 | Liquidation | |
| ADVANCED INFLATABLE PRODUCTS LTD | Director | 2012-11-19 | CURRENT | 1991-03-06 | Liquidation | |
| GQ PARACHUTES LTD | Director | 2012-11-19 | CURRENT | 1987-06-29 | Liquidation | |
| IRVIN AEROSPACE LIMITED | Director | 2012-11-19 | CURRENT | 1991-02-22 | Active | |
| AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED | Director | 2012-11-19 | CURRENT | 2003-06-10 | Liquidation | |
| KEY TECHNOLOGIES LIMITED | Director | 2009-03-01 | CURRENT | 2008-02-27 | Active | |
| IRVINGQ LIMITED | Director | 2006-06-15 | CURRENT | 1990-07-20 | Active | |
| AIRBORNE SYSTEMS HOLDINGS LIMITED | Director | 2014-02-26 | CURRENT | 2003-07-28 | Liquidation | |
| EDLAW LIMITED | Director | 2014-02-26 | CURRENT | 1999-03-24 | Liquidation | |
| AIRBORNE UK ACQUISITION LIMITED | Director | 2014-02-26 | CURRENT | 2010-01-20 | Liquidation | |
| AIRBORNE UK PARENT LIMITED | Director | 2014-02-26 | CURRENT | 2010-01-20 | Liquidation | |
| ADVANCED INFLATABLE PRODUCTS LTD | Director | 2004-11-30 | CURRENT | 1991-03-06 | Liquidation | |
| GQ PARACHUTES LTD | Director | 2004-11-30 | CURRENT | 1987-06-29 | Liquidation | |
| IRVINGQ LIMITED | Director | 2004-11-30 | CURRENT | 1990-07-20 | Active | |
| IRVIN AEROSPACE LIMITED | Director | 2004-11-30 | CURRENT | 1991-02-22 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| Voluntary liquidation declaration of solvency | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 27/02/24 FROM Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL | ||
| CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES | ||
| Previous accounting period extended from 30/09/22 TO 31/03/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR STACIE LEANE BOURKE | ||
| CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
| DIRECTOR APPOINTED MS IZELLE MARI COLLIER | ||
| AP01 | DIRECTOR APPOINTED MS IZELLE MARI COLLIER | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JONES | |
| AP01 | DIRECTOR APPOINTED MRS STACIE LEANE BOURKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY PAMELA DAWKINS | |
| AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN POWELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORDON ROWE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| RES15 | CHANGE OF COMPANY NAME 30/12/22 | |
| CERTNM | COMPANY NAME CHANGED IRVIN-GQ LTD CERTIFICATE ISSUED ON 12/06/18 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| AP01 | DIRECTOR APPOINTED MISS TRACY PAMELA DAWKINS | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| CH01 | Director's details changed for Miss Deborah Janet Wilkinson on 2014-12-22 | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 30/06/14 TO 30/09/14 | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GORDON ROWE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 27/12/11 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HOWELLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELLS | |
| RES15 | CHANGE OF NAME 21/07/2011 | |
| CERTNM | COMPANY NAME CHANGED EDLAW NO. 2 LIMITED CERTIFICATE ISSUED ON 23/11/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 21/07/2011 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 27/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANET WILKINSON / 27/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HOWELLS / 27/12/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD HOWELLS / 27/12/2010 | |
| AA01 | CURREXT FROM 31/03/2010 TO 30/06/2010 | |
| AR01 | 27/12/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 1-5 BEAUFORT ROAD BIRKENHEAD MERSEYSIDE CH41 1HQ | |
| CERTNM | COMPANY NAME CHANGED RFD GROUP LIMITED CERTIFICATE ISSUED ON 25/08/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: GROVE MILL EARBY BARNOLDSWICK BB18 6UT |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.96 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Public Works and Government Services Canada | |
|
Radar Equipment, Except Airborne |
| Public Works and Government Services Canada | |
|
Radar Equipment, Except Airborne |
| Public Works and Government Services Canada | |
|
Radar Equipment, Except Airborne |
| Public Works and Government Services Canada | |
|
Radar Equipment, Except Airborne |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
| 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. |