Airborne Assault Trading Limited

Company Registration Number: 06743518

Company registered in England and Wales

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Airborne Assault Trading Limited is a Private Company Limited by Shares first registered on 6 November 2008. Its current registered address is in Circular Road South.

Registered Address

AIRBORNE ASSAULT LIMITED REGIMENTAL HEADQUARTERS
MERVILLE BARRACKS
CIRCULAR ROAD SOUTH
UNITED KINGDOM
CO2 7UT

There are 8 companies currently registered at this postcode, including this one.

All companies at CO2 7UT

Registration Data

Company Number

06743518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,686£7,817£6,390£5,206£0£2,201
of which Cash £6,686£6,753£5,765£3,578£0£2,201
Total Assets £6,686£7,817£6,390£5,206£0£2,201
Current Liabilities £6,822£7,816£6,389£5,205£0£2,529
Net Current Assets £-136£1£1£1£0£-328
Total Net Worth £-136£1£1£1£0£-328

Previous Names

No previous names

Company Officers

  • WILDBLOOD, Peter

    Director

    Appointed on 17 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1936

    18
    Braybrooke Gardens
    Saffron Walden
    Essex
    CB11 3WH
    United Kingdom

  • REED SMITH CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 November 2008

    Resigned on 25 November 2015

    The Broadgate Tower
    Third Floor
    20 Primrose Street
    London
    EC2A 2RS
    United Kingdom

  • BARRY, Simon, Lieutenant Colonel

    Director

    Appointed on 6 November 2008

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Commercial Security Advisor

    Month of birth: December 1955

    Regimental Headquarters, The Parachute Regiment
    Merville Barracks
    Circular Road South
    Colchester
    CO2 7UT
    United Kingdom

  • BOYD, Gil George

    Director

    Appointed on 21 July 2011

    Resigned on 19 January 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1953

    The Haven
    High Street
    Pidley
    Huntingdon
    Cambridgeshire
    PE8 3BX
    United Kingdom

  • FOULKES, David James

    Director

    Appointed on 6 November 2008

    Resigned on 9 April 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1969

    Regimental Headquarters, The Parachute Regiment
    Merville Barracks
    Circular Road South
    Colchester
    CO2 7UT
    United Kingdom

  • MCGILL, Ian, Brigadier

    Director

    Appointed on 6 November 2008

    Resigned on 21 July 2011

    Nationality: British

    Occupation: Retired/Consultant

    Month of birth: July 1946

    Regimental Headquarters, The Parachute Regiment
    Merville Barracks
    Circular Road South
    Colchester
    CO2 7UT
    United Kingdom

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

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEYBYI. Transaction: MzE2MzkzMzEyM2FkaXF6a2N4.

  2. 8 December 2016 Termination of appointment of Gil George Boyd as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM01. Barcode: X5LEVI0Z. Transaction: MzE2MzkwMTE5MGFkaXF6a2N4.

  3. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD4V3M. Transaction: MzE1NzIwODc5OWFkaXF6a2N4.

  4. 25 November 2015 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM02. Barcode: X4KY7OWQ. Transaction: MzEzNTk4NDA2OGFkaXF6a2N4.

  5. 25 November 2015 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Airborne Assault Limited Regimental Headquarters Merville Barracks Circular Road South CO2 7UT on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY7KU2. Transaction: MzEzNTk4MzAwNWFkaXF6a2N4.

  6. 25 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY4NGI. Transaction: MzEzNTk0NzgxNmFkaXF6a2N4.

  7. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG82GO. Transaction: MzEzMTQ1ODQwNGFkaXF6a2N4.

  8. 27 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK8A3L. Transaction: MzExMjI1NjkyNGFkaXF6a2N4.

  9. 27 November 2014 Secretary's details changed for Reed Smith Corporate Services Limited on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: CH04. Barcode: X3LK854W. Transaction: MzExMjI1NTQ4NmFkaXF6a2N4.

  10. 9 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2FA3D. Transaction: MzEwNzE2MTk0NGFkaXF6a2N4.

  11. 3 December 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEQ6L5. Transaction: MzA4OTk4MTg3MmFkaXF6a2N4.

  12. 3 December 2013 Appointment of Peter Wildblood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEPXPK. Transaction: MzA4OTk3NzUwMWFkaXF6a2N4.

  13. 3 December 2013 Termination of appointment of Simon Barry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEPX21. Transaction: MzA4OTk3NzI5N2FkaXF6a2N4.

  14. 9 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G562MV. Transaction: MzA4NDY5MzE3MGFkaXF6a2N4.

  15. 30 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRP460. Transaction: MzA2ODQ5OTg3MmFkaXF6a2N4.

  16. 14 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA1ZG2. Transaction: MzA2NDE0MDc5OWFkaXF6a2N4.

  17. 16 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XCESDZ90. Transaction: MzA0NzIyNTY3M2FkaXF6a2N4.

  18. 15 November 2011 Appointment of Gil George Boyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBY50Z8I. Transaction: MzA0NzEzMzY1NGFkaXF6a2N4.

  19. 14 November 2011 Termination of appointment of Ian Mcgill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBXY9Z8J. Transaction: MzA0NzEzMzIzNGFkaXF6a2N4.

  20. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5VVDXXC. Transaction: MzA0NDcxNzUxNmFkaXF6a2N4.

  21. 9 February 2011 Previous accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ABSH7RIA. Transaction: MzAzMTkzMjgzMGFkaXF6a2N4.

  22. 4 February 2011 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XOH6NRDZ. Transaction: MzAzMTY3NzI5MmFkaXF6a2N4.

  23. 1 February 2011 Termination of appointment of David Foulkes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN3W5RAP. Transaction: MzAzMTQ1OTU2OWFkaXF6a2N4.

  24. 29 September 2010 Director's details changed for Brigadier Ian Mcgill on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XGKXDNTN. Transaction: MzAyNDIzNzkwN2FkaXF6a2N4.

  25. 29 September 2010 Director's details changed for Lieutenant Colonel Simon Barry on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XGKX2NTC. Transaction: MzAyNDIzNzgwM2FkaXF6a2N4.

  26. 29 September 2010 Director's details changed for Mr David James Foulkes on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XGKWYNT7. Transaction: MzAyNDIzNzc2NWFkaXF6a2N4.

  27. 7 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AFRVGN1F. Transaction: MzAyMjg0NDkyN2FkaXF6a2N4.

  28. 9 June 2010 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XKHLDKO4. Transaction: MzAxNzE1NTcxOGFkaXF6a2N4.

  29. 27 November 2009 Registered office address changed from Minerva House Montague Close London SE1 9BB England on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Address. Type: AD01. Barcode: X7YB9FBC. Transaction: MzAwMzg0MjAxOGFkaXF6a2N4.

  30. 3 August 2009 Director's change of particulars / simon barry / 03/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZO8UC31. Transaction: MjAzODM3NTM2NmFkaXF6a2N4.

  31. 3 August 2009 Director's change of particulars / david foulkes / 03/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZO8YC35. Transaction: MjAzODM3NTM3MmFkaXF6a2N4.

  32. 3 August 2009 Director's change of particulars / ian mcgill / 03/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZO92C3A. Transaction: MjAzODM3NTM3OWFkaXF6a2N4.

  33. 17 March 2009 Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYOO887U. Transaction: MjAyODI5NTY1MWFkaXF6a2N4.

  34. 28 January 2009 Director's change of particulars / jim foulkes / 27/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM2QK6VW. Transaction: MjAyNDM2MjY2M2FkaXF6a2N4.

  35. 6 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3T6U4LI. Transaction: MjAxNzQ1NDkxNmFkaXF6a2N4.

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