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Airborne Systems Group Limited BRIDGEND

Airborne Systems Group started in year 2001 as Private Limited Company with registration number 04317894. The Airborne Systems Group company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Bridgend at Bettws Road. Postal code: CF32 8PL. Since 16th December 2005 Airborne Systems Group Limited is no longer carrying the name Air-sea Survival Equipment.

The firm has 3 directors, namely Izelle C., David P. and Liza S.. Of them, Liza S. has been with the company the longest, being appointed on 10 October 2019 and Izelle C. has been with the company for the least time - from 27 October 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Airborne Systems Group Limited Address / Contact

Office Address Bettws Road
Office Address2 Llangeinor
Town Bridgend
Post code CF32 8PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04317894
Date of Incorporation Tue, 6th Nov 2001
Industry Activities of head offices
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Izelle C.

Position: Director

Appointed: 27 October 2022

David P.

Position: Director

Appointed: 21 January 2020

Liza S.

Position: Director

Appointed: 10 October 2019

Stacie B.

Position: Director

Appointed: 27 May 2020

Resigned: 02 February 2023

Liza S.

Position: Director

Appointed: 10 October 2019

Resigned: 10 October 2019

Jonathan C.

Position: Director

Appointed: 30 August 2018

Resigned: 10 October 2019

James S.

Position: Director

Appointed: 08 January 2018

Resigned: 26 July 2018

Tracy D.

Position: Director

Appointed: 01 December 2016

Resigned: 21 January 2020

Terrance P.

Position: Director

Appointed: 22 September 2016

Resigned: 08 January 2018

Deborah S.

Position: Director

Appointed: 26 February 2014

Resigned: 21 January 2020

Christopher R.

Position: Director

Appointed: 26 February 2014

Resigned: 07 December 2018

Greg R.

Position: Director

Appointed: 19 December 2013

Resigned: 22 September 2016

Deborah W.

Position: Director

Appointed: 27 July 2012

Resigned: 19 December 2013

Samina C.

Position: Director

Appointed: 31 December 2011

Resigned: 19 December 2013

Jeffrey S.

Position: Director

Appointed: 26 January 2010

Resigned: 19 December 2013

John G.

Position: Director

Appointed: 26 January 2010

Resigned: 19 December 2013

Jean B.

Position: Director

Appointed: 07 May 2009

Resigned: 05 February 2010

Stephen B.

Position: Director

Appointed: 26 July 2007

Resigned: 26 January 2010

David H.

Position: Secretary

Appointed: 01 February 2007

Resigned: 05 February 2010

Christopher R.

Position: Director

Appointed: 07 December 2006

Resigned: 19 December 2013

Bradley P.

Position: Director

Appointed: 07 December 2006

Resigned: 05 February 2010

David H.

Position: Director

Appointed: 23 January 2006

Resigned: 30 December 2011

Frank F.

Position: Director

Appointed: 04 May 2005

Resigned: 05 February 2010

Deborah W.

Position: Director

Appointed: 04 May 2005

Resigned: 02 May 2007

Philip T.

Position: Director

Appointed: 04 May 2005

Resigned: 23 January 2006

Deborah W.

Position: Secretary

Appointed: 04 May 2005

Resigned: 01 February 2007

Elek P.

Position: Director

Appointed: 04 May 2005

Resigned: 05 February 2010

Anthony B.

Position: Director

Appointed: 12 April 2005

Resigned: 02 May 2007

Susan W.

Position: Director

Appointed: 13 August 2004

Resigned: 04 October 2004

Nicholas H.

Position: Director

Appointed: 13 August 2004

Resigned: 04 May 2005

Nicholas H.

Position: Secretary

Appointed: 13 August 2004

Resigned: 04 May 2005

Stephen B.

Position: Director

Appointed: 22 August 2003

Resigned: 27 August 2004

William M.

Position: Director

Appointed: 20 February 2002

Resigned: 13 August 2004

Jonathan M.

Position: Director

Appointed: 20 February 2002

Resigned: 08 September 2009

David W.

Position: Director

Appointed: 24 January 2002

Resigned: 13 August 2004

John E.

Position: Director

Appointed: 24 January 2002

Resigned: 13 August 2004

David W.

Position: Secretary

Appointed: 24 January 2002

Resigned: 13 August 2004

Bibi A.

Position: Secretary

Appointed: 06 November 2001

Resigned: 24 January 2002

Brian C.

Position: Director

Appointed: 06 November 2001

Resigned: 24 January 2002

Company previous names

Air-sea Survival Equipment December 16, 2005
Air-sea Survival November 28, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Extension of accounting period to 31st March 2023 from 30th September 2022
filed on: 30th, June 2023 		Free Download (1 page)

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