AIRBORNE SYSTEMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Final Gazette dissolved following liquidation |
| 07/02/257 February 2025 | Final Gazette dissolved following liquidation |
| 07/11/247 November 2024 | Return of final meeting in a members' voluntary winding up |
| 13/04/2413 April 2024 | Register inspection address has been changed to Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Appointment of a voluntary liquidator |
| 27/02/2427 February 2024 | Declaration of solvency |
| 27/02/2427 February 2024 | Registered office address changed from Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL to 30 Finsbury Square London EC2A 1AG on 2024-02-27 |
| 27/02/2427 February 2024 | Resolutions |
| 19/01/2419 January 2024 | Satisfaction of charge 4 in full |
| 19/01/2419 January 2024 | Satisfaction of charge 3 in full |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 30/06/2330 June 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 |
| 17/02/2317 February 2023 | Statement of capital on 2023-02-17 |
| 17/02/2317 February 2023 | |
| 17/02/2317 February 2023 | |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 02/02/232 February 2023 | Termination of appointment of Stacie Leane Bourke as a director on 2023-02-02 |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2021-09-30 |
| 10/11/2210 November 2022 | Appointment of Ms Izelle Mari Collier as a director on 2022-10-27 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-09-30 |
| 19/04/1519 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANET WILKINSON / 22/12/2014 |
| 18/11/1418 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | SECTION 519 |
| 08/09/148 September 2014 | CURREXT FROM 30/06/2014 TO 30/09/2014 |
| 10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR CHRISTOPHER GORDON ROWE |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MISS DEBORAH JANET WILKINSON |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR GREG RUFUS |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWE |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMINA CARTER |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WILKINSON |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILLIGAN |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SIEGAL |
| 28/11/1328 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/11/1213 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MISS DEBORAH JANET WILKINSON |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MRS SAMINA ANNE CARTER |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELLS |
| 16/11/1116 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SIEGAL / 06/11/2011 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/01/116 January 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HOWELLS / 06/11/2010 |
| 03/06/103 June 2010 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 23/04/1023 April 2010 | AUDITOR'S RESIGNATION |
| 09/04/109 April 2010 | AUDITOR'S RESIGNATION |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SIEGAL / 26/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR JOHN GILLIGAN |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR JEFFREY SIEGAL |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILLIGAN / 26/01/2010 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY PEDERSON |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN BERLAND |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HOWELLS |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK FRANKOWSKI |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ELEK PUSKAS |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BODGER |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEK PUSKAS / 30/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK FRANKOWSKI / 30/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTOPHE BERLAND / 30/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY PEDERSON / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HOWELLS / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON ROWE / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM BODGER / 30/11/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD HOWELLS / 30/11/2009 |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MOULTON |
| 06/08/096 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED JEAN CHRISTOPHE BERLAND |
| 15/04/0915 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/086 October 2008 | SECT 175(5)A 18/09/2008 |
| 06/10/086 October 2008 | ARTICLES OF ASSOCIATION |
| 13/08/0813 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 02/02/082 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 27/01/0727 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | COMPANY NAME CHANGED AIR-SEA SURVIVAL EQUIPMENT LIMIT ED CERTIFICATE ISSUED ON 16/12/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | RETURN MADE UP TO 06/11/04; NO CHANGE OF MEMBERS |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: G OFFICE CHANGED 31/08/04 1-5 BEAUFORT ROAD BIRKENHEAD MERSEYSIDE CH41 1HQ |
| 14/06/0414 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/034 November 2003 | RETURN MADE UP TO 06/11/03; CHANGE OF MEMBERS |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0213 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0228 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0228 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0212 April 2002 | SHARES AGREEMENT OTC |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: G OFFICE CHANGED 06/03/02 GROVE MILL EARBY BARNOLDSWICK BB18 6UT |
| 01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0225 February 2002 | � NC 1000/1500000 20/0 |
| 25/02/0225 February 2002 | NC INC ALREADY ADJUSTED 20/02/02 |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02 |
| 07/02/027 February 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: G OFFICE CHANGED 07/02/02 10 NORWICH STREET LONDON EC4A 1BD |
| 07/02/027 February 2002 | S-DIV 24/01/02 |
| 07/02/027 February 2002 | VARYING SHARE RIGHTS AND NAMES |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0128 November 2001 | COMPANY NAME CHANGED AIR-SEA SURVIVAL LIMITED CERTIFICATE ISSUED ON 28/11/01 |
| 06/11/016 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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