Liquidation
Company Information for AIRBORNE SYSTEMS GROUP LIMITED
30 Finsbury Square, London, EC2A 1AG,
|
Company Registration Number
04317894 Private Limited Company
Liquidation |
| Company Name | ||
|---|---|---|
| AIRBORNE SYSTEMS GROUP LIMITED | ||
| Legal Registered Office | ||
| 30 Finsbury Square London EC2A 1AG Other companies in CF32 | ||
| Previous Names | ||
|
| Company Number | 04317894 | |
|---|---|---|
| Company ID Number | 04317894 | |
| Date formed | 2001-11-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2021-09-30 | |
| Account next due | 31/12/2023 | |
| Latest return | 2023-11-23 | |
| Return next due | 04/12/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2025-02-07 12:05:16 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
TRACY PAMELA DAWKINS |
||
CHRISTOPHER GORDON ROWE |
||
JAMES LEONARD SKULINA |
||
DEBORAH JANET SMITH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERRANCE MARK PARADIE |
Director | ||
GREG RUFUS |
Director | ||
SAMINA ANNE CARTER |
Director | ||
JOHN MICHAEL GILLIGAN |
Director | ||
CHRISTOPHER GORDON ROWE |
Director | ||
JEFFREY SIEGAL |
Director | ||
DEBORAH JANET WILKINSON |
Director | ||
DAVID RICHARD HOWELLS |
Director | ||
DAVID RICHARD HOWELLS |
Company Secretary | ||
JEAN CHRISTOPHE BERLAND |
Director | ||
FRANK FRANKOWSKI |
Director | ||
BRADLEY PEDERSON |
Director | ||
ELEK PUSKAS |
Director | ||
STEPHEN GRAHAM BODGER |
Director | ||
JONATHAN PAUL MOULTON |
Director | ||
ANTHONY GRAHAM BRUCE |
Director | ||
DEBORAH JANET WILKINSON |
Director | ||
DEBORAH JANET WILKINSON |
Company Secretary | ||
PHILIP THOMAS |
Director | ||
NICHOLAS IAN HAMILTON |
Company Secretary | ||
NICHOLAS IAN HAMILTON |
Director | ||
SUSAN MARY WOODMAN |
Director | ||
STEPHEN GRAHAM BODGER |
Director | ||
DAVID JOHN WILMAN |
Company Secretary | ||
JOHN EARP |
Director | ||
WILLIAM SAMUEL MCCHESNEY |
Director | ||
DAVID JOHN WILMAN |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
BRIAN COLLETT |
Director |
| 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 | |
| AIRBORNE SYSTEMS LIMITED | Director | 2016-12-01 | CURRENT | 1986-03-24 | Liquidation | |
| 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 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 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 | |
| AIRBORNE SYSTEMS LIMITED | Director | 2012-11-19 | CURRENT | 1986-03-24 | 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 | |
| POWER DEVICE UK LIMITED | Director | 2018-02-12 | CURRENT | 1977-06-10 | Active | |
| XCEL POWER SYSTEMS LTD. | Director | 2018-02-12 | CURRENT | 1956-12-14 | Active | |
| SHIELD RESTRAINT SYSTEMS LIMITED | Director | 2018-01-15 | CURRENT | 2014-09-11 | Active | |
| AMSAFE BRIDPORT LIMITED | Director | 2018-01-15 | CURRENT | 1915-05-25 | Active | |
| AIRBORNE SYSTEMS HOLDINGS LIMITED | Director | 2018-01-08 | CURRENT | 2003-07-28 | Liquidation | |
| AIRCRAFT MATERIALS LIMITED | Director | 2018-01-08 | CURRENT | 1957-04-15 | Active | |
| IRVINGQ LIMITED | Director | 2018-01-08 | CURRENT | 1990-07-20 | Active | |
| EDLAW LIMITED | Director | 2018-01-08 | CURRENT | 1999-03-24 | Liquidation | |
| AIRBORNE UK ACQUISITION LIMITED | Director | 2018-01-08 | CURRENT | 2010-01-20 | Liquidation | |
| TRANSDIGM EUROPEAN HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2001-03-06 | Active | |
| MCKECHNIE AEROSPACE (EUROPE) LTD | Director | 2018-01-02 | CURRENT | 2007-04-20 | Active | |
| TRANSDIGM UK HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2015-04-02 | Active | |
| AIRCRAFT MATERIALS LIMITED | Director | 2014-02-26 | CURRENT | 1957-04-15 | 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 UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
| Previous accounting period extended from 30/09/22 TO 31/03/23 | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 14/02/23 | ||
| Statement by Directors | ||
| Statement of capital on GBP 0.044 | ||
| APPOINTMENT TERMINATED, DIRECTOR STACIE LEANE BOURKE | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
| 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 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2020-10-16 GBP 0.10 | |
| CAP-SS | Solvency Statement dated 29/09/20 | |
| RES13 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
| 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 | |
| AP01 | DIRECTOR APPOINTED LIZA SABOL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID CRANDALL | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORDON ROWE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID CRANDALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEONARD SKULINA | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
| AP01 | DIRECTOR APPOINTED MR JAMES SKULINA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE MARK PARADIE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| AP01 | DIRECTOR APPOINTED MISS TRACY PAMELA DAWKINS | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1279513.8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR TERRANCE MARK PARADIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG RUFUS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1279513.8 | |
| 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 1279513.8 | |
| AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
| MISC | Section 519 | |
| AA01 | Current accounting period extended from 30/06/14 TO 30/09/14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AP01 | DIRECTOR APPOINTED MISS DEBORAH JANET WILKINSON | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GORDON ROWE | |
| AP01 | DIRECTOR APPOINTED MR GREG RUFUS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WILKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SIEGAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILLIGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMINA CARTER | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1279513.8 | |
| AR01 | 06/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 06/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS DEBORAH JANET WILKINSON | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AP01 | DIRECTOR APPOINTED MRS SAMINA ANNE CARTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELLS | |
| AR01 | 06/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SIEGAL / 06/11/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 06/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HOWELLS / 06/11/2010 | |
| AA01 | CURREXT FROM 31/03/2010 TO 30/06/2010 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SIEGAL / 26/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILLIGAN / 26/01/2010 | |
| AP01 | DIRECTOR APPOINTED MR JOHN GILLIGAN | |
| AP01 | DIRECTOR APPOINTED MR JEFFREY SIEGAL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HOWELLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK FRANKOWSKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEK PUSKAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY PEDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN BERLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BODGER | |
| AR01 | 06/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTOPHE BERLAND / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEK PUSKAS / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY PEDERSON / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK FRANKOWSKI / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON ROWE / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HOWELLS / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM BODGER / 30/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD HOWELLS / 30/11/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN MOULTON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| 288a | DIRECTOR APPOINTED JEAN CHRISTOPHE BERLAND | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| RES01 | ALTER ARTICLES 18/09/2008 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | SECT 175(5)A 18/09/2008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERFINANCE PARTIES (THE SECURITY AGENT) | |
| SECURITY DEED OF ACCESSION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (THE "SECURITY AGENT ") |
|
|
|
|
|
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 AIRBORNE SYSTEMS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AIRBORNE SYSTEMS GROUP LIMITED are:
| 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. |