AIRBORNE SYSTEMS LIMITED - BRIDGEND


Company Profile Company Filings

Overview

AIRBORNE SYSTEMS LIMITED is a Private Limited Company from BRIDGEND and has the status: Active.
AIRBORNE SYSTEMS LIMITED was incorporated 38 years ago on 24/03/1986 and has the registered number: 02003327. The accounts status is DORMANT and accounts are next due on 31/12/2023.

AIRBORNE SYSTEMS LIMITED - BRIDGEND

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2021 31/12/2023

Registered Office

BETTWS ROAD
BRIDGEND
MID GLAMORGAN
CF32 8PL

This Company Originates in : United Kingdom
Previous trading names include:
IRVIN-GQ LTD (until 12/06/2018)
EDLAW NO. 2 LIMITED (until 23/11/2011)
RFD GROUP LIMITED (until 25/08/2004)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JONATHAN POWELL Feb 1968 British Director 2020-01-21 CURRENT
MS IZELLE MARI COLLIER Jul 1983 British Director 2022-10-27 CURRENT
MRS DEBORAH JANET WILKINSON Dec 1974 British Director 2004-11-30 UNTIL 2020-01-21 RESIGNED
ROGER CHRISTOPHER BOLTER Jan 1948 British Secretary 2004-08-13 UNTIL 2004-11-30 RESIGNED
GEOFFREY DOUGLAS HOAD Jul 1937 British Secretary 1996-07-01 UNTIL 1999-12-31 RESIGNED
MR DAVID RICHARD HOWELLS May 1973 Welsh Secretary 2007-02-01 UNTIL 2011-12-30 RESIGNED
MRS DEBORAH JANET WILKINSON Dec 1974 British Secretary 2004-11-30 UNTIL 2007-02-01 RESIGNED
MR DAVID JOHN WILMAN Mar 1956 British Secretary 1999-12-31 UNTIL 2004-08-13 RESIGNED
MR DAVID JOHN WILMAN Mar 1956 British Secretary RESIGNED
PHILIP THOMAS Jun 1954 British Director 2005-03-31 UNTIL 2006-01-23 RESIGNED
MR WILLIAM SAMUEL MCCHESNEY Oct 1949 British Director 2002-02-20 UNTIL 2004-08-13 RESIGNED
MR BRIAN REGINALD TAYLOR Dec 1932 British Director RESIGNED
MR DAVID JOHN WILMAN Mar 1956 British Director RESIGNED
MR CHRISTOPHER GORDON ROWE Jun 1953 British Director 2012-11-19 UNTIL 2018-12-07 RESIGNED
DAVID NUWAR Feb 1951 British Director 2004-08-13 UNTIL 2005-03-31 RESIGNED
MISS TRACY PAMELA DAWKINS May 1973 British Director 2016-12-01 UNTIL 2020-01-21 RESIGNED
MR MARTYN JONES Apr 1974 British Director 2020-01-21 UNTIL 2020-05-13 RESIGNED
MR DAVID RICHARD HOWELLS May 1973 Welsh Director 2006-01-23 UNTIL 2011-12-30 RESIGNED
MR JOHN EARP Jun 1947 British Director 1999-11-18 UNTIL 2004-08-13 RESIGNED
MRS STACIE LEANE BOURKE Dec 1984 British Director 2020-05-13 UNTIL 2023-02-02 RESIGNED
ROGER CHRISTOPHER BOLTER Jan 1948 British Director 2004-08-13 UNTIL 2004-11-30 RESIGNED

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AIRBORNE SYSTEMS GROUP LIMITED BRIDGEND Active SMALL 70100 - Activities of head offices
AIRBORNE SYSTEMS HOLDINGS LIMITED BRIDGEND Active SMALL 64202 - Activities of production holding companies
SGL (FINANCE) LIMITED MERSEYSIDE Dissolved... DORMANT 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRCRAFT MATERIALS LIMITED BRIDGEND Active DORMANT 74990 - Non-trading company
IRVINGQ LIMITED BRIDGEND WALES Active FULL 32990 - Other manufacturing n.e.c.
AIRBORNE SYSTEMS PENSION TRUST LIMITED BRIDGEND Active DORMANT 74990 - Non-trading company
IRVIN AEROSPACE LIMITED BRIDGEND Active DORMANT 74990 - Non-trading company
ADVANCED INFLATABLE PRODUCTS LTD BRIDGEND Active DORMANT 74990 - Non-trading company
AIRBORNE SYSTEMS GROUP LIMITED BRIDGEND Active SMALL 70100 - Activities of head offices
AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED BRIDGEND Active DORMANT 99999 - Dormant Company
AIRBORNE SYSTEMS HOLDINGS LIMITED BRIDGEND Active SMALL 64202 - Activities of production holding companies
AIRBORNE UK PARENT LIMITED BRIDGEND WALES Active DORMANT 70100 - Activities of head offices
AIRBORNE UK ACQUISITION LIMITED BRIDGEND WALES Active SMALL 70100 - Activities of head offices