Airborne Representation Limited

Company Registration Number: 05991705

Company registered in England and Wales

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Airborne Representation Limited is a Private Company Limited by Shares first registered on 8 November 2006. Its current registered address is in Gatwick, West Sussex.

Registered Address

THE BEEHIVE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA

There are 351 companies currently registered at this postcode, including this one.

All companies at RH6 0PA

Registration Data

Company Number

05991705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,593,379£1,245,346£1,178,593£1,406,568£1,360,070£1,811,128
of which Cash £1,226,386£1,038,671£1,046,319£1,207,891£1,015,886£784,578
Total Assets £1,593,379£1,245,346£1,178,593£1,406,568£1,360,070£1,811,128
Current Liabilities £1,184,659£662,318£684,887£1,224,791£1,078,329£1,632,293
Net Current Assets £408,720£583,028£493,706£181,777£281,741£178,835
Total Net Worth £469,488£631,070£555,521£286,518£-3,262,656£-3,093,197

Previous Names

  • SHELFCO (NO. 3339) LIMITED, active until 20 December 2006

Company Officers

  • MACKIE, Ian

    Secretary

    Appointed on 18 October 2016

     

    Cloister Building
    Irish Town
    Gibraltar
    GX11 1AA
    United Kingdom

  • CHAPMAN, Neil

    Director

    Appointed on 19 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    Flat 4
    5 Brunswick Terrace
    Hove
    East Sussex
    BN3 1HN

  • GAGGERO, James Peter George

    Director

    Appointed on 19 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    3 Europa Road
    Gibraltar

  • TAYLOR, Lecia Claire

    Director

    Appointed on 8 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    21
    The Pavilions
    Worth
    Crawley
    West Sussex
    RH10 4SN
    United Kingdom

  • GAME, Henry Michael

    Secretary

    Appointed on 1 April 2010

    Resigned on 1 April 2010

    The Beehive
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • MAY, Iain Richard Campbell

    Secretary

    Appointed on 19 December 2006

    Resigned on 31 March 2010

    The Beehive
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • MAYHEW, Nicola Louise

    Secretary

    Appointed on 18 November 2011

    Resigned on 18 October 2016

    3
    Fitzgerald Close
    Whiteley, Fareham
    Hampshire
    PO15 7DZ
    United Kingdom

  • THOMSON, Simon Patrick

    Secretary

    Appointed on 1 April 2010

    Resigned on 18 November 2011

    The Beehive
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • EPS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 2006

    Resigned on 19 December 2006

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • ALLEN, Thomas William

    Director

    Appointed on 19 December 2006

    Resigned on 25 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    36 Chelwood Gardens
    Richmond
    Surrey
    TW9 4JQ

  • ATTWOOD, Christopher Raymond

    Director

    Appointed on 19 December 2006

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    Southwinds 1 The Drive
    Warwick Park
    Tunbridge Wells
    Kent
    TN2 5ER

  • GAME, Henry Michael

    Director

    Appointed on 1 April 2010

    Resigned on 23 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    The Beehive
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • HOOPER, Catherine

    Director

    Appointed on 1 April 2011

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    Catstree Cottage
    Bonfire Lane
    Horsted Keynes
    West Sussex
    RH17 7AG
    United Kingdom

  • MAY, Iain Richard Campbell

    Director

    Appointed on 19 December 2006

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    The Beehive
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • MOORE, Derrick

    Director

    Appointed on 1 September 2010

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    The Beehive
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • THOMSON, Simon Patrick

    Director

    Appointed on 1 July 2011

    Resigned on 18 November 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1971

    61
    Upper Vernon Road
    Sutton
    Surrey
    SM1 4NW
    United Kingdom

  • MIKJON LIMITED

    Corporate Nominee Director

    Appointed on 8 November 2006

    Resigned on 19 December 2006

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBCEAZ. Transaction: MzE2MjQyMjgzN2FkaXF6a2N4.

  2. 22 November 2016 Secretary's details changed for Mr Ian Mackie on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: CH03. Barcode: X5KBCD7L. Transaction: MzE2MjQyMjU1NGFkaXF6a2N4.

  3. 18 October 2016 Appointment of Mr Ian Mackie as a secretary on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP03. Barcode: X5HUDDRD. Transaction: MzE1OTg4OTU1M2FkaXF6a2N4.

  4. 18 October 2016 Termination of appointment of Nicola Louise Mayhew as a secretary on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM02. Barcode: X5HUDDE2. Transaction: MzE1OTg4OTM2OWFkaXF6a2N4.

  5. 16 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CS1UGP. Transaction: MzE1NDkzNzA3OGFkaXF6a2N4.

  6. 1 March 2016 Termination of appointment of Henry Michael Game as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM01. Barcode: X51U5YA0. Transaction: MzE0MzA4NTAzNmFkaXF6a2N4.

  7. 9 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSDTKY. Transaction: MzEzNDc2OTk5N2FkaXF6a2N4.

  8. 28 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G2WLUY. Transaction: MzEzMTQ0NDM5NWFkaXF6a2N4.

  9. 18 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWRMIY. Transaction: MzExMTU0ODQ2OWFkaXF6a2N4.

  10. 11 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3D9P6Q3. Transaction: MzEwNTA5Njc2N2FkaXF6a2N4.

  11. 17 June 2014 Registration of charge 059917050001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3A7L8PV. Transaction: MzEwMjIwNTQ1N2FkaXF6a2N4.

  12. 17 June 2014 Registration of charge 059917050002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3A7L8TN. Transaction: MzEwMjIwNjEyMWFkaXF6a2N4.

  13. 11 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW5J0I. Transaction: MzA4ODU0MDEzMGFkaXF6a2N4.

  14. 31 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Nzk4NzcxMmFkaXF6a2N4.

  15. 8 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I2RAE2. Transaction: MzA4NjU3MDUwOWFkaXF6a2N4.

  16. 9 July 2013 Director's details changed for Mr Henry Michael Game on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH01. Barcode: X2C72PBE. Transaction: MzA4MTE3NTY1N2FkaXF6a2N4.

  17. 14 March 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A23YY89L. Transaction: MzA3NDQ2NzI3OGFkaXF6a2N4.

  18. 12 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7F381. Transaction: MzA2OTI2OTg2NGFkaXF6a2N4.

  19. 3 December 2012 Termination of appointment of Catherine Hooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZCCLV. Transaction: MzA2ODYxMzE5OGFkaXF6a2N4.

  20. 19 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1PD6P. Transaction: MzA2NzcxNjM5NGFkaXF6a2N4.

  21. 25 September 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1I6FRKR. Transaction: MzA2NDcxNTg3MGFkaXF6a2N4.

  22. 25 September 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1I6FPEO. Transaction: MzA2NDcxNTI3OWFkaXF6a2N4.

  23. 9 August 2012 Secretary's details changed for Mrs Nicola Louise Mayhew on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH03. Barcode: X1EYNZ3K. Transaction: MzA2MjE4ODUzMmFkaXF6a2N4.

  24. 12 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF2FGZVG. Transaction: MzA0ODg4MjI4N2FkaXF6a2N4.

  25. 29 November 2011 Appointment of Mrs Nicola Louise Mayhew as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGUTSZNE. Transaction: MzA0ODAzMzU3NWFkaXF6a2N4.

  26. 29 November 2011 Termination of appointment of Simon Thomson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGUQGZNZ. Transaction: MzA0ODAzMzMwNmFkaXF6a2N4.

  27. 22 November 2011 Termination of appointment of Simon Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEMC6ZGU. Transaction: MzA0NzU4MzM0OGFkaXF6a2N4.

  28. 14 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XBP5MZ8V. Transaction: MzA0NzEwOTYwNWFkaXF6a2N4.

  29. 27 July 2011 Appointment of Mr Simon Patrick Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB2V2W69. Transaction: MzA0MTE1MzI4MWFkaXF6a2N4.

  30. 26 April 2011 Appointment of Mrs Catherine Hooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFO62TMN. Transaction: MzAzNjExMjM0NWFkaXF6a2N4.

  31. 14 April 2011 Termination of appointment of Derrick Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCM93TAA. Transaction: MzAzNTYyNTYzNmFkaXF6a2N4.

  32. 26 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X2A73PFN. Transaction: MzAyNzY5ODE0MmFkaXF6a2N4.

  33. 3 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKVZROSV. Transaction: MzAyNjM1OTk0NWFkaXF6a2N4.

  34. 22 September 2010 Appointment of Lecia Claire Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDP5WNM9. Transaction: MzAyMzc5NDk3M2FkaXF6a2N4.

  35. 8 September 2010 Appointment of Mr Derrick Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7GD1N8T. Transaction: MzAyMjkyMDA0NGFkaXF6a2N4.

  36. 18 August 2010 Secretary's details changed for Mr Simon Patrick Thomson on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH03. Barcode: XYP5SMMP. Transaction: MzAyMTU1NDMwM2FkaXF6a2N4.

  37. 2 July 2010 Termination of appointment of Christopher Attwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP2BWLCS. Transaction: MzAxODc4MTMyMWFkaXF6a2N4.

  38. 1 April 2010 Appointment of Mr Simon Patrick Thomson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBMDZISG. Transaction: MzAxMjczNjk3MWFkaXF6a2N4.

  39. 1 April 2010 Termination of appointment of Henry Game as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBMC1ISH. Transaction: MzAxMjczNjk1OWFkaXF6a2N4.

  40. 1 April 2010 Appointment of Mr Henry Michael Game as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBE1NISK. Transaction: MzAxMjcxNjM2MmFkaXF6a2N4.

  41. 1 April 2010 Appointment of Mr Henry Michael Game as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBDYFIS8. Transaction: MzAxMjcxNjI5OGFkaXF6a2N4.

  42. 1 April 2010 Termination of appointment of Iain May as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBDZQISK. Transaction: MzAxMjcxNjIxNmFkaXF6a2N4.

  43. 1 April 2010 Termination of appointment of Iain May as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBDWAIS1. Transaction: MzAxMjcxNjE5OGFkaXF6a2N4.

  44. 6 January 2010 Secretary's details changed for Mr Iain Richard Campbell May on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH03. Barcode: XZ2I4GFF. Transaction: MzAwNjQyOTMzNWFkaXF6a2N4.

  45. 6 January 2010 Director's details changed for Mr Iain Richard Campbell May on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XZ2JUGF6. Transaction: MzAwNjQyOTAyNGFkaXF6a2N4.

  46. 8 December 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XC7V9FLK. Transaction: MzAwNDQwNDU1OWFkaXF6a2N4.

  47. 7 December 2009 Registered office address changed from the Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Address. Type: AD01. Barcode: XC7V5FLG. Transaction: MzAwNDM4OTQ2OGFkaXF6a2N4.

  48. 7 December 2009 Director's details changed for Neil Chapman on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XC7V6FLH. Transaction: MzAwNDM4ODkyMWFkaXF6a2N4.

  49. 7 December 2009 Director's details changed for Mr Iain Richard Campbell May on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XC7V8FLJ. Transaction: MzAwNDM4ODkyM2FkaXF6a2N4.

  50. 7 December 2009 Director's details changed for Mr James Peter George Gaggero on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XC7V7FLI. Transaction: MzAwNDM4ODkyMmFkaXF6a2N4.

  51. 30 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L31M8BYS. Transaction: MjAzODIzNDg1MmFkaXF6a2N4.

  52. 16 April 2009 Registered office changed on 16/04/2009 from the beeehive gatwick airport crawley west sussex RH6 0LA [View PDF]

    Category: Address. Type: 287. Barcode: A4HXK90L. Transaction: MjAzMDc0OTQyOWFkaXF6a2N4.

  53. 30 March 2009 Registered office changed on 30/03/2009 from 4TH floor 20 new road brighton east sussex BN1 1UF [View PDF]

    Category: Address. Type: 287. Barcode: X264Z8L1. Transaction: MjAyOTM2MzQ1OWFkaXF6a2N4.

  54. 20 March 2009 Appointment terminated director thomas allen [View PDF]

    Category: Officers. Type: 288b. Barcode: XZT318AB. Transaction: MjAyODYwNTgyMWFkaXF6a2N4.

  55. 13 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51L14RK. Transaction: MjAxNzg5NzgzOWFkaXF6a2N4.

  56. 25 June 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LLB5N0U3. Transaction: MjAwNzgzNTQzOGFkaXF6a2N4.

  57. 10 January 2008 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDU4MDE4MWFkaXF6a2N4.

  58. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU3NzUzMGFkaXF6a2N4.

  59. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU3NDQyM2FkaXF6a2N4.

  60. 10 January 2008 Registered office changed on 10/01/08 from: international house queen road brighton east sussex BN1 3YR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDU4MDE4MGFkaXF6a2N4.

  61. 19 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk3OTQ1MGFkaXF6a2N4.

  62. 19 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg1MzE3MWFkaXF6a2N4.

  63. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk3OTQ0OWFkaXF6a2N4.

  64. 19 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ1NjQ4MWFkaXF6a2N4.

  65. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEyODAyNWFkaXF6a2N4.

  66. 8 January 2007 Accounting reference date extended from 30/11/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTAxODc4NmFkaXF6a2N4.

  67. 8 January 2007 Ad 15/12/06--------- £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTUwOTQ1MmFkaXF6a2N4.

  68. 8 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTUzNjA2M2FkaXF6a2N4.

  69. 8 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDc5NjAxN2FkaXF6a2N4.

  70. 8 January 2007 Registered office changed on 08/01/07 from: lacon house theobalds road london WC1X 8RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTIwNTY2MGFkaXF6a2N4.

  71. 29 December 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NDMwMjMwOWFkaXF6a2N4.

  72. 20 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDI4Mjk4NWFkaXF6a2N4.

  73. 8 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTAzNTEzNGFkaXF6a2N4.

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