AIRBORNE ENGINEERING LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Registered office address changed from Central Office, Cobweb Buildings the Lane Lyford Wantage OX12 0EE England to Office 135 Boston House Grove Business Park Downsview Road Wantage OX12 9FF on 2025-05-07

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28/04/2528 April 2025 Confirmation statement made on 2025-04-25 with no updates

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17/01/2517 January 2025 Total exemption full accounts made up to 2024-04-30

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03/05/243 May 2024 Confirmation statement made on 2024-04-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-25 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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16/05/2216 May 2022 Confirmation statement made on 2022-04-25 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/01/2113 January 2021 30/04/20 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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07/05/207 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW LENNOX MACFARLANE / 07/05/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/01/2022 January 2020 30/04/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 3 LANDMARK HOUSE WIRRAL PARK ROAD GLASTONBURY SOMERSET BA6 9FR

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LENNOX MACFARLANE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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27/01/1827 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/05/1521 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/05/1324 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW LENNOX MACFARLANE / 24/04/2013

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24/05/1324 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/06/1215 June 2012 Annual return made up to 25 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 1 SAINT JOHNS SQUARE GLASTONBURY SOMERSET BA6 9LJ

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/06/1016 June 2010 Annual return made up to 25 April 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LENNOX MACFARLANE / 25/08/2009

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/06/0925 June 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/05/087 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ANDREW MACFARLANE / 31/07/2007

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07/05/087 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACFARLANE / 31/07/2007

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/06/075 June 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/05/0622 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/05/0527 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/05/0425 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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08/08/038 August 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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21/06/0221 June 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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04/07/014 July 2001 REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 10 SYDNEY BUILDING BATH AVON BA2 6BZ

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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09/05/019 May 2001 NEW SECRETARY APPOINTED

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03/05/013 May 2001 DIRECTOR RESIGNED

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03/05/013 May 2001 SECRETARY RESIGNED

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25/04/0125 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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