Airborne UK Parent Limited

Company Registration Number: 07131010

Company registered in England and Wales

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Airborne UK Parent Limited is a Private Company Limited by Shares first registered on 20 January 2010. Its current registered address is in Bridgend, Mid Glamorgan.

Registered Address

AIRBORNE SYSTEMS LIMITED
BETTWS ROAD
LLANGEINOR
BRIDGEND
MID GLAMORGAN
CF32 8PL

There are 13 companies currently registered at this postcode, including this one.

All companies at CF32 8PL

Registration Data

Company Number

07131010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £93,000£2,445,000£1,916,000£3,145,000£5,175,000
Current Assets £0£0£0£260,000£0
of which Cash £0£0£0£0£0
Total Assets £93,000£2,445,000£1,916,000£3,405,000£5,175,000
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£260,000£0
Total Net Worth £93,000£2,445,000£1,916,000£3,405,000£5,175,000

Previous Names

No previous names

Company Officers

  • PARADIE, Terrance Mark

    Director

    Appointed on 22 September 2016

     

    Nationality: Canadian

    Occupation: Professional

    Month of birth: April 1968

    AIRBORNE SYSTEMS LIMITED
    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • ROWE, Christopher Gordon

    Director

    Appointed on 26 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    Airborne Systems
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL
    Wales

  • SMITH, Deborah Janet

    Director

    Appointed on 26 February 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1974

    Airborne Systems
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL
    Wales

  • BATTLE, JR, David

    Director

    Appointed on 20 January 2010

    Resigned on 19 December 2013

    Nationality: American

    Occupation: Vice President, Metalmark Capital

    Month of birth: February 1978

    1177
    Avenue Of The Americas
    Floor 40
    New York, New York 10036
    Usa

  • GILLIGAN, John Michael

    Director

    Appointed on 20 January 2010

    Resigned on 19 December 2013

    Nationality: American

    Occupation: President, The Gilligan Group

    Month of birth: July 1951

    8908
    Glade Hill Road
    Fairfax
    Virginia 22031
    Usa

  • RUFUS, Gregory

    Director

    Appointed on 19 December 2013

    Resigned on 22 September 2016

    Nationality: American

    Occupation: Director

    Month of birth: August 1956

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL
    United Kingdom

  • SIEGAL, Jeffrey

    Director

    Appointed on 20 January 2010

    Resigned on 19 December 2013

    Nationality: American

    Occupation: Managing Director

    Month of birth: February 1960

    1177
    Avenue Of The Americas
    Floor 40
    New York, New York 10036
    Usa

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT3YSQ. Transaction: MzE2MTk1MTQxNmFkaXF6a2N4.

  2. 30 September 2016 Appointment of Mr Terrance Mark Paradie as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5GJ9GKE. Transaction: MzE1ODU3NDAyNWFkaXF6a2N4.

  3. 29 September 2016 Termination of appointment of Gregory Rufus as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM01. Barcode: X5GJ9H48. Transaction: MzE1ODU3NDE2NWFkaXF6a2N4.

  4. 22 April 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54SHPVL. Transaction: MzE0NjQ0NDc5OGFkaXF6a2N4.

  5. 20 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: X4KL5B1S. Transaction: MzEzNTYyNDUxM2FkaXF6a2N4.

  6. 19 March 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A42NMPO3. Transaction: MzExOTEyNTc3NmFkaXF6a2N4.

  7. 22 December 2014 Director's details changed for Miss Deborah Janet Wilkinson on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH01. Barcode: X3NAUMP4. Transaction: MzExMzk3MjEwOWFkaXF6a2N4.

  8. 18 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: X3KWPL8A. Transaction: MzExMTUyNjg5NWFkaXF6a2N4.

  9. 22 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3IJ6B74. Transaction: MzEwOTg2OTMxNmFkaXF6a2N4.

  10. 8 September 2014 Current accounting period extended from 30 June 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3FZUD6P. Transaction: MzEwNzEwMzg5N2FkaXF6a2N4.

  11. 20 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33W4V28. Transaction: MzA5NjYxODA2N2FkaXF6a2N4.

  12. 3 March 2014 Appointment of Miss Deborah Janet Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VAQHD. Transaction: MzA5NTUyMjMwNWFkaXF6a2N4.

  13. 3 March 2014 Appointment of Mr Christopher Gordon Rowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VANCX. Transaction: MzA5NTUyMTMwMWFkaXF6a2N4.

  14. 23 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X307ATHU. Transaction: MzA5MzIyNDc3N2FkaXF6a2N4.

  15. 16 January 2014 Termination of appointment of Jeffrey Siegal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZM98RC. Transaction: MzA5MjczMjM0MmFkaXF6a2N4.

  16. 16 January 2014 Termination of appointment of John Gilligan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZM98R4. Transaction: MzA5MjczMjMyNGFkaXF6a2N4.

  17. 16 January 2014 Termination of appointment of David Battle, Jr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZM98RK. Transaction: MzA5MjczMjI2MGFkaXF6a2N4.

  18. 16 January 2014 Appointment of Gregory Rufus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZM98S8. Transaction: MzA5MjczMjE0N2FkaXF6a2N4.

  19. 12 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZK3BF. Transaction: MzA3MjY0NzE5MmFkaXF6a2N4.

  20. 24 January 2013 Registered office address changed from 30 St Mary Axe London EC3A 8AF United Kingdom on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Address. Type: AD01. Barcode: X20P4ZWA. Transaction: MzA3MTcwMDAwMWFkaXF6a2N4.

  21. 7 January 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1OMV1WB. Transaction: MzA3MDYxMzc3NWFkaXF6a2N4.

  22. 17 October 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X1JOPVTF. Transaction: MzA2NTkzMjUwMGFkaXF6a2N4.

  23. 2 February 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11QBK2R. Transaction: MzA1MTc5NjQ2NWFkaXF6a2N4.

  24. 15 April 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: AO1LNT99. Transaction: MzAzNTY3MTIyNmFkaXF6a2N4.

  25. 23 March 2011 Statement of capital following an allotment of shares on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Capital. Type: SH01. Barcode: AWM8XSK9. Transaction: MzAzNDMyMDcyNWFkaXF6a2N4.

  26. 9 March 2010 Current accounting period extended from 31 January 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: LRL22I1K. Transaction: MzAxMTAyMTg0NmFkaXF6a2N4.

  27. 20 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGEPJGT8. Transaction: MzAwNzUwNTM0OWFkaXF6a2N4.

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