Airborne Systems Holdings Limited in Llangeinor BRIDGEND

Airborne Systems Holdings Limited BRIDGEND

Airborne Systems Holdings started in year 2003 as Private Limited Company with registration number 04847704. The Airborne Systems Holdings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bridgend at Bettws Road. Postal code: CF32 8PL. Since August 26, 2004 Airborne Systems Holdings Limited is no longer carrying the name Survival Equipment Group.

The company 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 present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Airborne Systems Holdings 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	04847704
Date of Incorporation	Mon, 28th Jul 2003
Industry	Activities of production holding companies
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (150 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 W.

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

Christopher R.

Position: Director

Appointed: 05 February 2013

Resigned: 19 December 2013

Deborah W.

Position: Director

Appointed: 05 February 2013

Resigned: 19 December 2013

John G.

Position: Director

Appointed: 05 February 2010

Resigned: 19 December 2013

David B.

Position: Director

Appointed: 05 February 2010

Resigned: 19 December 2013

Jeffrey S.

Position: Director

Appointed: 05 February 2010

Resigned: 19 December 2013

Christopher R.

Position: Director

Appointed: 13 March 2009

Resigned: 05 February 2010

Stephen B.

Position: Director

Appointed: 26 July 2007

Resigned: 05 February 2010

David H.

Position: Secretary

Appointed: 01 February 2007

Resigned: 05 February 2010

David H.

Position: Director

Appointed: 23 January 2006

Resigned: 05 February 2010

Frank F.

Position: Director

Appointed: 04 May 2005

Resigned: 05 February 2010

Deborah W.

Position: Director

Appointed: 04 May 2005

Resigned: 05 February 2010

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

Jonathan M.

Position: Director

Appointed: 04 October 2004

Resigned: 08 September 2009

Stephen B.

Position: Director

Appointed: 13 August 2004

Resigned: 27 August 2004

Susan W.

Position: Director

Appointed: 13 August 2004

Resigned: 04 October 2004

Nicholas H.

Position: Secretary

Appointed: 13 August 2004

Resigned: 04 May 2005

Nicholas H.

Position: Director

Appointed: 13 August 2004

Resigned: 04 May 2005

Martin R.

Position: Director

Appointed: 18 June 2004

Resigned: 04 May 2005

William M.

Position: Director

Appointed: 17 October 2003

Resigned: 13 August 2004

David W.

Position: Secretary

Appointed: 02 September 2003

Resigned: 13 August 2004

John E.

Position: Director

Appointed: 02 September 2003

Resigned: 13 August 2004

David W.

Position: Director

Appointed: 02 September 2003

Resigned: 13 August 2004

Dla Nominees Limited

Position: Corporate Director

Appointed: 28 July 2003

Resigned: 02 September 2003

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 28 July 2003

Resigned: 02 September 2003

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 July 2003

Resigned: 02 September 2003

Company previous names

Survival Equipment Group	August 26, 2004
Broomco (3262)	August 26, 2003

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from September 30, 2022 to March 31, 2023 filed on: 30th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from September 30, 2022 to March 31, 2023 filed on: 30th, June 2023	accounts	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2021 filed on: 21st, December 2022	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to September 30, 2020 filed on: 6th, October 2021	accounts	Free Download (8 pages)
SH19	Capital declared on October 16, 2020: 1.00 GBP filed on: 16th, October 2020	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 16th, October 2020	capital	Free Download (1 page)
AA	Full accounts data made up to September 30, 2019 filed on: 8th, October 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 17th, May 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 12th, June 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 17th, July 2017	accounts	Free Download (16 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 15th, April 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to November 6, 2015 with full list of members filed on: 20th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 20, 2015: 322971.00 GBP	capital
AA	Full accounts data made up to September 30, 2014 filed on: 19th, March 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to November 6, 2014 with full list of members filed on: 18th, November 2014	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to September 30, 2014 filed on: 8th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to July 28, 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 28, 2014: 322971.00 GBP	capital
AA	Full accounts data made up to June 30, 2013 filed on: 20th, March 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to July 28, 2013 with full list of members filed on: 19th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 7th, January 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to July 28, 2012 with full list of members filed on: 9th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 3rd, April 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to July 28, 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 6th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to July 28, 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to June 30, 2010 filed on: 3rd, June 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2009 filed on: 11th, September 2009	accounts	Free Download (17 pages)
363a	Annual return made up to August 4, 2009 filed on: 4th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 5th, November 2008	accounts	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, October 2008	incorporation	Free Download (10 pages)
363a	Annual return made up to July 30, 2008 filed on: 30th, July 2008	annual return	Free Download (5 pages)
123	Nc inc already adjusted 31/03/08 filed on: 14th, April 2008	capital	Free Download (1 page)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (13 pages)
363a	Annual return made up to August 10, 2007 filed on: 10th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 10, 2007 filed on: 10th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 27th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 27th, January 2007	accounts	Free Download (15 pages)
363a	Annual return made up to August 1, 2006 filed on: 1st, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to August 1, 2006 filed on: 1st, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (15 pages)
363a	Annual return made up to August 18, 2005 filed on: 18th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to August 18, 2005 filed on: 18th, August 2005	annual return	Free Download (3 pages)
363s	Annual return made up to August 4, 2004 filed on: 4th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 4, 2004 filed on: 4th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 27th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 27th, July 2004	accounts	Free Download (14 pages)
88(2)R	Alloted 99 shares on September 2, 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 2, 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, November 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 24th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 24th, September 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, July 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2003	incorporation	Free Download (19 pages)

Airborne Systems Holdings Limited BRIDGEND

Airborne Systems Holdings Limited Address / Contact

Company Information / Profile

Company staff

Izelle C.

David P.

Liza S.

Stacie B.

Liza S.

Jonathan C.

James S.

Tracy D.

Terrance P.

Deborah W.

Christopher R.

Greg R.

Christopher R.

Deborah W.

John G.

David B.

Jeffrey S.

Christopher R.

Stephen B.

David H.

David H.

Frank F.

Deborah W.

Philip T.

Deborah W.

Elek P.

Anthony B.

Jonathan M.

Stephen B.

Susan W.

Nicholas H.

Nicholas H.

Martin R.

William M.

David W.

John E.

David W.

Dla Nominees Limited

Dla Piper Uk Secretarial Services Limited

Dla Piper Uk Secretarial Services Limited

Company previous names

Company filings

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