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AIRBORNE UK ACQUISITION LIMITED

Company number 07131071

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
20 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 24,416,669
19 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
22 Dec 2014 CH01 Director's details changed for Miss Deborah Janet Wilkinson on 22 December 2014
18 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 24,416,669
08 Sep 2014 AA01 Current accounting period shortened from 30 June 2015 to 30 September 2014
05 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
10 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
03 Mar 2014 AP01 Appointment of Miss Deborah Janet Wilkinson as a director
03 Mar 2014 AP01 Appointment of Mr Christopher Gordon Rowe as a director
23 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 24,416,669
16 Jan 2014 TM01 Termination of appointment of David Battle, Jr as a director
16 Jan 2014 TM01 Termination of appointment of John Gilligan as a director
16 Jan 2014 TM01 Termination of appointment of Jeffrey Siegal as a director
16 Jan 2014 AP01 Appointment of Gregory Rufus as a director
12 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
24 Jan 2013 AD01 Registered office address changed from 30 St Mary Axe London EC3A 8AF United Kingdom on 24 January 2013
07 Jan 2013 AA Full accounts made up to 30 June 2012
17 Oct 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 30 June 2011
15 Apr 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 26 January 2010
  • GBP 24,416,669
09 Mar 2010 AA01 Current accounting period extended from 31 January 2011 to 30 June 2011
20 Jan 2010 NEWINC Incorporation