Airborne Product Support Limited in LONDON

Airborne Product Support Limited LONDON

Airborne Product Support started in year 1998 as Private Limited Company with registration number 03488063. The Airborne Product Support company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 48 Chancery Lane. Postal code: WC2A 1JF. Since 1998-07-30 Airborne Product Support Limited is no longer carrying the name Boxsygma.

There is a single director in the company at the moment - David C., appointed on 13 January 2014. In addition, a secretary was appointed - Anya B., appointed on 19 August 2015. At the moment 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 Product Support Limited Address / Contact

Office Address	48 Chancery Lane
Town	London
Post code	WC2A 1JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03488063
Date of Incorporation	Mon, 5th Jan 1998
Industry	Operation of warehousing and storage facilities for air transport activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Keystone Law Limited

Position: Corporate Secretary

Appointed: 03 December 2019

Anya B.

Position: Secretary

Appointed: 19 August 2015

David C.

Position: Director

Appointed: 13 January 2014

Allen M.

Position: Director

Appointed: 22 September 2017

Resigned: 27 May 2018

Christopher W.

Position: Secretary

Appointed: 21 August 2012

Resigned: 19 August 2015

Javaid A.

Position: Director

Appointed: 25 March 2008

Resigned: 01 June 2010

Essam A.

Position: Director

Appointed: 20 July 2004

Resigned: 28 November 2007

Geoffrey B.

Position: Secretary

Appointed: 11 July 2001

Resigned: 21 August 2012

John B.

Position: Director

Appointed: 18 November 1999

Resigned: 30 June 2014

Ronald S.

Position: Director

Appointed: 31 August 1998

Resigned: 02 August 2017

David C.

Position: Director

Appointed: 14 July 1998

Resigned: 30 June 2003

William S.

Position: Director

Appointed: 23 June 1998

Resigned: 05 August 2004

Brian R.

Position: Secretary

Appointed: 23 June 1998

Resigned: 11 July 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 January 1998

Resigned: 23 June 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1998

Resigned: 23 June 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Dave C. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Ronald S. This PSC owns 75,01-100% shares.

Dave C.

Notified on	26 July 2017
Nature of control:	75,01-100% shares

Ronald S.

Notified on	31 August 2016
Ceased on	26 July 2017
Nature of control:	75,01-100% shares

Company previous names

Boxsygma	July 30, 1998

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 6th, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 6th, December 2023	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 25th, November 2022	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 20th, December 2021	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 26th, January 2021	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 29th, August 2018	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 22nd, September 2017	accounts	Free Download (23 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 15th, July 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-18 filed on: 4th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 11th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-18 filed on: 7th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-07: 2.00 GBP, 1499973.00 USD	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 8th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-18 filed on: 19th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-19: 2.00 GBP, 1499973.00 USD	capital
AA	Full accounts data made up to 2012-12-31 filed on: 16th, December 2013	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 15th, January 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-18 filed on: 21st, December 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-18 filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, November 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-18 filed on: 6th, January 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 18th, November 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-18 filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (17 pages)
363a	Period up to 2009-03-10 - Annual return with full member list filed on: 10th, March 2009	annual return	Free Download (10 pages)
363a	Period up to 2009-02-19 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (10 pages)
AA	Medium company accounts made up to 2007-12-31 filed on: 17th, October 2008	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 6th, August 2007	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 6th, August 2007	accounts	Free Download (14 pages)
363s	Period up to 2007-01-22 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-22 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2005-12-31 filed on: 18th, October 2006	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2005-12-31 filed on: 18th, October 2006	accounts	Free Download (14 pages)
363s	Period up to 2006-01-20 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-20 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 21st, December 2005	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 21st, December 2005	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 6th, September 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 6th, September 2005	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 26th, January 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 26th, January 2005	accounts	Free Download (19 pages)
363s	Period up to 2004-12-29 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-29 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 18th, August 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 18th, August 2004	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to 2003-05-31 filed on: 21st, May 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2003-05-31 filed on: 21st, May 2004	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/05/03 filed on: 18th, February 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/03 filed on: 18th, February 2004	accounts	Free Download (2 pages)
363s	Period up to 2003-12-24 - Annual return with full member list filed on: 24th, December 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-12-24 - Annual return with full member list filed on: 24th, December 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 30th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 30th, October 2003	accounts	Free Download (1 page)
363s	Period up to 2003-06-24 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-06-24 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2002-05-31 filed on: 11th, March 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2002-05-31 filed on: 11th, March 2003	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/05/02 filed on: 13th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/02 filed on: 13th, November 2002	accounts	Free Download (1 page)
AA	Medium company accounts made up to 2001-05-31 filed on: 19th, March 2002	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2001-05-31 filed on: 19th, March 2002	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/05/01 filed on: 19th, February 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/01 filed on: 19th, February 2002	accounts	Free Download (2 pages)
363s	Period up to 2002-01-08 - Annual return with full member list filed on: 8th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-01-08 (Director's particulars changed)	annual return
363s	Period up to 2002-01-08 - Annual return with full member list filed on: 8th, January 2002	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2000-05-31 filed on: 4th, July 2001	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2000-05-31 filed on: 4th, July 2001	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/05/00 filed on: 12th, March 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/00 filed on: 12th, March 2001	accounts	Free Download (1 page)
363s	Period up to 2001-01-08 - Annual return with full member list filed on: 8th, January 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-01-08 - Annual return with full member list filed on: 8th, January 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 20th, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 20th, March 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-02-15 - Annual return with full member list filed on: 15th, February 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-02-15 - Annual return with full member list filed on: 15th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-02-15 (Secretary's particulars changed)	annual return
363s	Period up to 1998-12-23 - Annual return with full member list filed on: 23rd, December 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-12-23 - Annual return with full member list filed on: 23rd, December 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/99 to 31/05/99 filed on: 10th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 31/05/99 filed on: 10th, November 1998	accounts	Free Download (1 page)

Airborne Product Support Limited LONDON

Airborne Product Support Limited Address / Contact

Company Information / Profile

Company staff

Keystone Law Limited

Anya B.

David C.

Allen M.

Christopher W.

Javaid A.

Essam A.

Geoffrey B.

John B.

Ronald S.

David C.

William S.

Brian R.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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