Airborn Limited

Company Registration Number: 03866727

Company registered in England and Wales

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Airborn Limited is a Private Company Limited by Shares first registered on 27 October 1999. Its current registered address is in London.

Registered Address

2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU

There are 489 companies currently registered at this postcode, including this one.

All companies at EC4N 6EU

Registration Data

Company Number

03866727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6330 - Travel agencies etc; tourist

Accounts

Accounts Reference Date

30 April

Accounts Category

MEDIUM

Accounts Last Made Up

30 April 2010

Accounts Next Due

31 January 2012

Returns Last Made Up

13 October 2010

Returns Next Due

10 November 2011

Mortgages

2 in total
2 outstanding

Financial Summary

20102009200820062005
Fixed Assets £561,027£675,406£731,353£237,639£237,639
Current Assets £782,382£563,465£695,668£0£0
of which Cash £127,734£18£140,995£0£0
Total Assets £1,343,409£1,238,871£1,427,021£237,639£237,639
Current Liabilities £515,896£500,285£491,529£138,691£138,691
Net Current Assets £266,486£63,180£204,139£-138,691£-138,691
Total Net Worth £827,513£738,586£935,492£98,948£98,948

Previous Names

  • AIRBORN TRAVEL SERVICES LIMITED , active until 8 January 2008
  • GW 1101 LIMITED, active until 8 December 1999

Company Officers

  • FOWLER, Jeffrey

    Director

    Appointed on 15 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Cawthorpe House
    Cawthorpe
    Bourne
    Lincolnshire
    PE10 0AB

  • JACOBS, Trevor Arthur

    Director

    Appointed on 9 May 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1959

    2
    Violet Close
    Morton
    Lincolnshire
    PE10 0PQ
    United Kingdom

  • BRAILEY, Geoffrey Ian

    Secretary

    Appointed on 30 November 1999

    Resigned on 11 February 2002

    Oakfields Theobalds Road
    Burgess Hill
    East Sussex
    RH15 0SS

  • FOWLER, Nicola Amanda

    Secretary

    Appointed on 11 February 2002

    Resigned on 9 May 2008

    Nationality: British

    Occupation: Manager

    Cawthorpe House
    Cawthorpe
    Bourne
    Lincolnshire
    PE10 0AB

  • JACOBS, Trevor Arthur

    Secretary

    Appointed on 9 May 2008

    Resigned on 7 October 2011

    2
    Violet Close
    Morton
    Lincolnshire
    PE10 0PQ
    United Kingdom

  • GW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 October 1999

    Resigned on 30 November 1999

    One Eleven Edmund Street
    Birmingham
    West Midlands
    B3 2HJ

  • BRAILEY, Geoffrey Ian

    Director

    Appointed on 19 November 1999

    Resigned on 11 February 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1950

    Oakfields Theobalds Road
    Burgess Hill
    East Sussex
    RH15 0SS

  • CROWSLEY, Patricia Anne

    Director

    Appointed on 30 November 1999

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    114 Stephenson Way
    Bourne
    Lincolnshire
    PE10 9DD

  • FOWLER, Nicola Amanda

    Director

    Appointed on 11 February 2002

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Manager

    Month of birth: October 1960

    Cawthorpe House
    Cawthorpe
    Bourne
    Lincolnshire
    PE10 0AB

  • GW INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 27 October 1999

    Resigned on 19 November 1999

    Windsor House
    3 Temple Row
    Birmingham
    West Midlands
    B2 5JR

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 January 2017 Liquidators statement of receipts and payments to 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Insolvency. Type: 4.68. Barcode: Q5XYE6CI. Transaction: MzE2Njk5MjQyNmFkaXF6a2N4.

  2. 19 January 2016 Liquidators statement of receipts and payments to 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4YKNU42. Transaction: MzEzOTk3MDcxNGFkaXF6a2N4.

  3. 23 September 2015 Registered office address changed from 10 Furnival Street London EC4A 1AB to 2nd Floor 110 Cannon Street London EC4N 6EU on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Address. Type: AD01. Barcode: A4FSQN5U. Transaction: MzEzMTI1MTk0M2FkaXF6a2N4.

  4. 27 February 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R41NB72H. Transaction: MzExODIyOTI5NGFkaXF6a2N4.

  5. 25 August 2013 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4MzgxMTU1MGFkaXF6a2N4.

  6. 25 May 2013 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A28LD102. Transaction: MzA3ODY2NTU4MWFkaXF6a2N4.

  7. 21 February 2013 Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: A22M89MW. Transaction: MzA3MzIzNTYxOGFkaXF6a2N4.

  8. 14 January 2013 Liquidators statement of receipts and payments to 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Insolvency. Type: 4.68. Barcode: A1ZOUDRU. Transaction: MzA3MTAzMzQ2NmFkaXF6a2N4.

  9. 1 December 2011 Registered office address changed from 6 West Street Bourne Lincolnshire PE10 9NE United Kingdom on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Address. Type: AD01. Barcode: AIA83ZNZ. Transaction: MzA0ODIxODUxN2FkaXF6a2N4.

  10. 22 November 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: ALFUGZDW. Transaction: MzA0NzU1NTY1NWFkaXF6a2N4.

  11. 22 November 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: ALFUHZDX. Transaction: MzA0NzU1NTM3OWFkaXF6a2N4.

  12. 22 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzU1NTE5N2FkaXF6a2N4.

  13. 22 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QUxGVUlaRFlhZGlxemtjeA.

  14. 24 October 2011 Termination of appointment of Trevor Jacobs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X46SOYN8. Transaction: MzA0NTk1MDEzNWFkaXF6a2N4.

  15. 24 October 2011 Termination of appointment of Trevor Jacobs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X46RHYN0. Transaction: MzA0NTk1MDA3M2FkaXF6a2N4.

  16. 12 October 2011 Termination of appointment of Nicola Fowler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0KHSYBZ. Transaction: MzA0NTM2MzAyMmFkaXF6a2N4.

  17. 24 February 2011 Accounts for a medium company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A59ULRWQ. Transaction: MzAzMjgzNjY2NWFkaXF6a2N4.

  18. 13 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XMPTBO77. Transaction: MzAyNTE3MjE3M2FkaXF6a2N4.

  19. 3 February 2010 Accounts for a medium company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A910NH2Q. Transaction: MzAwODYxNDczMmFkaXF6a2N4.

  20. 3 February 2010 Registered office address changed from 81-83 High Street Rayleigh Essex SS6 7EJ on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Address. Type: AD01. Barcode: XD0QAH7Y. Transaction: MzAwODU4Njg5MGFkaXF6a2N4.

  21. 3 January 2010 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XAGNYGBZ. Transaction: MzAwNjA2MjI4OGFkaXF6a2N4.

  22. 3 January 2010 Ad 30/04/09\gbp si [email protected]=553889\gbp ic 400001/953890\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XAGLKGBJ. Transaction: MzAwNjA2MjE2NmFkaXF6a2N4.

  23. 2 January 2010 Director's details changed for Jeffrey Fowler on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XAGNVGBW. Transaction: MzAwNjA2MjE0M2FkaXF6a2N4.

  24. 2 January 2010 Director's details changed for Mr Trevor Jacobs on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XAGNXGBY. Transaction: MzAwNjA2MjE0NmFkaXF6a2N4.

  25. 2 January 2010 Director's details changed for Nicola Amanda Fowler on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XAGNWGBX. Transaction: MzAwNjA2MjE0NGFkaXF6a2N4.

  26. 1 September 2009 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NSZCUO. Transaction: MjA0MDI5MzkzM2FkaXF6a2N4.

  27. 24 June 2009 Registered office changed on 24/06/2009 from 83 high street rayleigh essex SS6 7EJ [View PDF]

    Category: Address. Type: 287. Barcode: XNE8FAZU. Transaction: MjAzNTczNDc4NWFkaXF6a2N4.

  28. 3 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzE3OTIwN2FkaXF6a2N4.

  29. 2 March 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AT0187P8. Transaction: MjAyNzAzNjAyNmFkaXF6a2N4.

  30. 26 February 2009 Gbp nc 1000000/3000000\31/12/07 [View PDF]

    Category: Capital. Type: 123. Barcode: XTKWT7OU. Transaction: MjAyNjg1MzY1MWFkaXF6a2N4.

  31. 7 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4EJ03R5. Transaction: MjAxNDk4NTAyOGFkaXF6a2N4.

  32. 23 June 2008 Director appointed trevor jacobs [View PDF]

    Category: Officers. Type: 288a. Barcode: X8UCZ0Q0. Transaction: MjAwNzYxNTM3NGFkaXF6a2N4.

  33. 23 June 2008 Secretary appointed trevor jacobs [View PDF]

    Category: Officers. Type: 288a. Barcode: X8UD00Q2. Transaction: MjAwNzYxNTM3NmFkaXF6a2N4.

  34. 20 June 2008 Appointment terminated secretary nicola fowler [View PDF]

    Category: Officers. Type: 288b. Barcode: X8UI90QG. Transaction: MjAwNzYxNTkxMWFkaXF6a2N4.

  35. 8 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDI4NTgzMWFkaXF6a2N4.

  36. 17 December 2007 Accounting reference date extended from 31/12/07 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTIwNzY1NWFkaXF6a2N4.

  37. 16 November 2007 Return made up to 11/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE4MDUyMGFkaXF6a2N4.

  38. 7 November 2007 Return made up to 11/10/06; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTg3Nzg2MzkxYWRpcXprY3g.

  39. 7 November 2007 Return made up to 11/10/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc4NjM5MWFkaXF6a2N4.

  40. 7 November 2007 Return made up to 11/10/05; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTg3Nzg2MzEyYWRpcXprY3g.

  41. 7 November 2007 Return made up to 11/10/04; full list of members

    Category: Annual return. Type: 363s. Transaction: MTg3Nzg1Njg4YWRpcXprY3g.

  42. 7 September 2007 Ad 15/11/06--------- £ si [email protected]=400000 £ ic 1/400001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDgzMDU4MmFkaXF6a2N4.

  43. 7 September 2007 Ad 04/11/03--------- £ si [email protected]=100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDgzMzIzM2FkaXF6a2N4.

  44. 24 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjk5NTIwNmFkaXF6a2N4.

  45. 6 July 2007 Ad 04/11/03--------- £ si [email protected]=100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjUxMjMwNWFkaXF6a2N4.

  46. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE4MDkwOWFkaXF6a2N4.

  47. 20 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA1NDg5NmFkaXF6a2N4.

  48. 27 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTY5MDY1NGFkaXF6a2N4.

  49. 4 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY5NDc0NGFkaXF6a2N4.

  50. 21 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUwNzM2NGFkaXF6a2N4.

  51. 11 October 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjU1NTEzOGFkaXF6a2N4.

  52. 28 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODU5MDYwNmFkaXF6a2N4.

  53. 25 May 2005 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTA1MTY0OGFkaXF6a2N4.

  54. 30 March 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNjQzNzYwMWFkaXF6a2N4.

  55. 25 January 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMzIwMTcxN2FkaXF6a2N4.

  56. 11 January 2005 Ad 04/11/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTQ3NTc3OWFkaXF6a2N4.

  57. 11 January 2005 Nc inc already adjusted 04/11/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0OTcxOTk2M2FkaXF6a2N4.

  58. 11 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDE1MzQ0MmFkaXF6a2N4.

  59. 14 December 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc2ODAyM2FkaXF6a2N4.

  60. 12 October 2004 Registered office changed on 12/10/04 from: c/o saffrey champness stuart house city road peterborough cambridgeshire PE1 1QF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTQzODA5OGFkaXF6a2N4.

  61. 8 December 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1NTA2NTczN2FkaXF6a2N4.

  62. 18 October 2003 Return made up to 13/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTUxMTczNGFkaXF6a2N4.

  63. 3 April 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0OTA2NDMwNWFkaXF6a2N4.

  64. 23 October 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMzMDUyMGFkaXF6a2N4.

  65. 6 September 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0OTkzNDYxOGFkaXF6a2N4.

  66. 20 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkzNTQzMWFkaXF6a2N4.

  67. 21 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzY5MTgzNGFkaXF6a2N4.

  68. 22 November 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc2MzI4N2FkaXF6a2N4.

  69. 22 November 2001 Registered office changed on 22/11/01 from: 50A fenchurch street london EC3M 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTA0NTY3OWFkaXF6a2N4.

  70. 25 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzIzNzIwMmFkaXF6a2N4.

  71. 8 June 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0MzI5NjY1MGFkaXF6a2N4.

  72. 30 November 2000 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAzOTc1NWFkaXF6a2N4.

  73. 10 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDE1NzAwMmFkaXF6a2N4.

  74. 10 December 1999 Registered office changed on 10/12/99 from: windsor house 3 temple row birmingham west midlands B2 5JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzEzMzM3MGFkaXF6a2N4.

  75. 10 December 1999 Accounting reference date shortened from 31/10/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTkyNjcxMWFkaXF6a2N4.

  76. 10 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzc2NDc4NGFkaXF6a2N4.

  77. 10 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTEyNDM4MGFkaXF6a2N4.

  78. 10 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkwNDQwNGFkaXF6a2N4.

  79. 10 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzU2OTI3OWFkaXF6a2N4.

  80. 10 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTAzMDE1MmFkaXF6a2N4.

  81. 7 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTA0MDY1MmFkaXF6a2N4.

  82. 27 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzQwOTU1NWFkaXF6a2N4.

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