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AIRBORNE SYSTEMS HOLDINGS LIMITED - Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, United Kingdom
Company Information
- Company registration number
- 04847704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bettws Road
- Llangeinor
- Bridgend
- Mid Glamorgan
- CF32 8PL Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL UK
Management
- Managing Directors
- COLLIER, Izelle Mari
- POWELL, David Jonathan
- SABOL, Liza
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-28
- Age Of Company 2003-07-28 20 years
- SIC/NACE
- 64202
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SURVIVAL EQUIPMENT GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2023-11-20
- Last Date: 2022-11-06
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AIRBORNE SYSTEMS HOLDINGS LIMITED Company Description
- AIRBORNE SYSTEMS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04847704. Its current trading status is "live". It was registered 2003-07-28. It was previously called SURVIVAL EQUIPMENT GROUP LIMITED. It has declared SIC or NACE codes as "64202". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-28.It can be contacted at Bettws Road .
Get AIRBORNE SYSTEMS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airborne Systems Holdings Limited - Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, United Kingdom
- 2003-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-previous-extended (2023-06-30) - AA01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-16) - CS01
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
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accounts-with-accounts-type-small (2022-12-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-11-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-19) - CS01
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legacy (2020-10-16) - SH20
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legacy (2020-10-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-10-16) - SH19
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resolution (2020-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-08) - AA
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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accounts-with-accounts-type-full (2019-05-17) - AA
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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appoint-person-director-company-with-name-date (2018-08-30) - AP01
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termination-director-company-with-name-termination-date (2018-08-30) - TM01
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accounts-with-accounts-type-full (2018-06-12) - AA
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-full (2017-07-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-15) - AA
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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confirmation-statement-with-updates (2016-11-15) - CS01
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-24) - TM01
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appoint-person-director-company-with-name (2014-01-27) - AP01
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appoint-person-director-company-with-name (2014-03-03) - AP01
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change-person-director-company-with-change-date (2014-12-22) - CH01
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accounts-with-accounts-type-full (2014-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-account-reference-date-company-current-extended (2014-09-08) - AA01
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miscellaneous (2014-10-22) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-18) - AP01
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accounts-with-accounts-type-full (2013-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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change-person-director-company-with-change-date (2013-08-19) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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accounts-with-accounts-type-full (2011-04-06) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-26) - AP01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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auditors-resignation-company (2010-04-23) - AUD
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auditors-resignation-company (2010-04-09) - AUD
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change-account-reference-date-company-current-extended (2010-06-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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termination-secretary-company-with-name (2010-02-23) - TM02
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termination-director-company-with-name (2010-02-23) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-21) - 288a
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resolution (2009-03-21) - RESOLUTIONS
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legacy (2009-04-01) - 395
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-full (2009-09-11) - AA
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legacy (2009-09-15) - 288b
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legacy (2009-04-15) - 403a
keyboard_arrow_right 2008
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legacy (2008-05-06) - 88(2)
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accounts-with-accounts-type-full (2008-02-02) - AA
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resolution (2008-04-14) - RESOLUTIONS
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legacy (2008-04-14) - 123
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resolution (2008-04-29) - RESOLUTIONS
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statement-of-affairs (2008-05-06) - SA
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legacy (2008-07-30) - 288c
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legacy (2008-07-30) - 363a
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resolution (2008-10-13) - RESOLUTIONS
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memorandum-articles (2008-10-13) - MEM/ARTS
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accounts-with-accounts-type-full (2008-11-05) - AA
keyboard_arrow_right 2007
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legacy (2007-08-22) - 288a
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legacy (2007-08-10) - 363a
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legacy (2007-05-22) - 288b
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legacy (2007-03-16) - 288c
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legacy (2007-02-26) - 288a
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legacy (2007-02-26) - 288b
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accounts-with-accounts-type-full (2007-01-27) - AA
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legacy (2007-01-04) - 403a
keyboard_arrow_right 2006
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legacy (2006-02-21) - 288a
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legacy (2006-08-01) - 363a
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legacy (2006-02-09) - 288b
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legacy (2006-09-02) - 395
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resolution (2006-09-07) - RESOLUTIONS
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legacy (2006-08-10) - 288c
keyboard_arrow_right 2005
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legacy (2005-04-22) - 288a
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legacy (2005-05-20) - 288b
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legacy (2005-05-20) - 288a
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legacy (2005-06-06) - 288a
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legacy (2005-08-18) - 363a
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accounts-with-accounts-type-full (2005-12-02) - AA
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legacy (2005-06-06) - 288b
keyboard_arrow_right 2004
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legacy (2004-07-06) - 288a
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accounts-with-accounts-type-full (2004-07-27) - AA
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legacy (2004-08-04) - 363s
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certificate-change-of-name-company (2004-08-26) - CERTNM
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legacy (2004-08-31) - 288a
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legacy (2004-08-31) - 288b
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legacy (2004-08-31) - 287
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legacy (2004-10-29) - 288b
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legacy (2004-10-29) - 288a
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legacy (2004-11-04) - 288b
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-08-26) - CERTNM
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resolution (2003-09-12) - RESOLUTIONS
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legacy (2003-09-13) - 395
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legacy (2003-09-16) - 288a
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legacy (2003-09-16) - 288b
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legacy (2003-09-24) - 225
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legacy (2003-09-16) - 287
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legacy (2003-10-22) - 288a
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legacy (2003-11-17) - 88(2)R
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statement-of-affairs (2003-11-17) - SA
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incorporation-company (2003-07-28) - NEWINC