AIRBORNE SYSTEMS HOLDINGS LIMITED

Company number 04847704

Date	Type	Description	View / Download
13 Apr 2024	AD02	Register inspection address has been changed to Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL	(2 pages)
27 Feb 2024	AD01	Registered office address changed from Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL to 30 Finsbury Square London EC2A 1AG on 27 February 2024	(2 pages)
27 Feb 2024	600	Appointment of a voluntary liquidator	(3 pages)
27 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-21	(1 page)
19 Jan 2024	MR04	Satisfaction of charge 3 in full	(1 page)
19 Jan 2024	MR04	Satisfaction of charge 4 in full	(1 page)
23 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	(3 pages)
30 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	(1 page)
02 Feb 2023	TM01	Termination of appointment of Stacie Leane Bourke as a director on 2 February 2023	(1 page)
21 Dec 2022	AA	Accounts for a small company made up to 30 September 2021	(18 pages)
16 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	(3 pages)
10 Nov 2022	AP01	Appointment of Ms Izelle Mari Collier as a director on 27 October 2022	(2 pages)
17 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	(3 pages)
06 Oct 2021	AA	Accounts for a small company made up to 30 September 2020	(8 pages)
19 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	(4 pages)
16 Oct 2020	SH20	Statement by Directors	(1 page)
16 Oct 2020	CAP-SS	Solvency Statement dated 29/09/20	(1 page)
16 Oct 2020	SH19	Statement of capital on 16 October 2020 GBP 1	(5 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 29/09/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Oct 2020	AA	Full accounts made up to 30 September 2019	(22 pages)
29 May 2020	AP01	Appointment of Mrs Stacie Leane Bourke as a director on 27 May 2020	(2 pages)
24 Jan 2020	TM01	Termination of appointment of Deborah Janet Smith as a director on 21 January 2020	(1 page)
24 Jan 2020	TM01	Termination of appointment of Tracy Pamela Dawkins as a director on 21 January 2020	(1 page)
24 Jan 2020	AP01	Appointment of Mr David Jonathan Powell as a director on 21 January 2020	(2 pages)
20 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	(3 pages)