AIRBORNE SYSTEMS GROUP LIMITED - BRIDGEND


Company Profile Company Filings

Overview

AIRBORNE SYSTEMS GROUP LIMITED is a Private Limited Company from BRIDGEND and has the status: Active.
AIRBORNE SYSTEMS GROUP LIMITED was incorporated 22 years ago on 06/11/2001 and has the registered number: 04317894. The accounts status is SMALL and accounts are next due on 31/12/2023.

AIRBORNE SYSTEMS GROUP LIMITED - BRIDGEND

This company is listed in the following categories:
70100 - Activities of head offices

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:
AIR-SEA SURVIVAL EQUIPMENT LIMITED (until 16/12/2005)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

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
MS LIZA SABOL Mar 1978 American Director 2019-10-10 CURRENT
ELEK PUSKAS Nov 1942 American Director 2005-05-04 UNTIL 2010-02-05 RESIGNED
MRS DEBORAH JANET WILKINSON Dec 1974 British Director 2012-07-27 UNTIL 2013-12-19 RESIGNED
MR JONATHAN PAUL MOULTON Oct 1950 British Director 2002-02-20 UNTIL 2009-09-08 RESIGNED
MRS DEBORAH JANET SMITH Jun 1974 British Director 2014-02-26 UNTIL 2020-01-21 RESIGNED
MR JAMES SKULINA Feb 1959 American Director 2018-01-08 UNTIL 2018-07-26 RESIGNED
MR JEFFREY SIEGAL Feb 1960 American Director 2010-01-26 UNTIL 2013-12-19 RESIGNED
PHILIP THOMAS Jun 1954 British Director 2005-05-04 UNTIL 2006-01-23 RESIGNED
MR GREG RUFUS Aug 1956 American Director 2013-12-19 UNTIL 2016-09-22 RESIGNED
MR CHRISTOPHER GORDON ROWE Jun 1953 British Director 2006-12-07 UNTIL 2013-12-19 RESIGNED
MR CHRISTOPHER GORDON ROWE Jun 1953 British Director 2014-02-26 UNTIL 2018-12-07 RESIGNED
MR DAVID JOHN WILMAN Mar 1956 British Director 2002-01-24 UNTIL 2004-08-13 RESIGNED
BRADLEY PEDERSON Aug 1959 American Director 2006-12-07 UNTIL 2010-02-05 RESIGNED
LIZA SABOL Apr 1978 American Director 2019-10-10 UNTIL 2019-10-10 RESIGNED
MR DAVID JOHN WILMAN Mar 1956 British Secretary 2002-01-24 UNTIL 2004-08-13 RESIGNED
MRS DEBORAH JANET WILKINSON Dec 1974 British Secretary 2005-05-04 UNTIL 2007-02-01 RESIGNED
MR DAVID RICHARD HOWELLS May 1973 Welsh Secretary 2007-02-01 UNTIL 2010-02-05 RESIGNED
NICHOLAS IAN HAMILTON Nov 1949 British Secretary 2004-08-13 UNTIL 2005-05-04 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 2001-11-06 UNTIL 2002-01-24 RESIGNED
MRS STACIE LEANE BOURKE Dec 1984 British Director 2020-05-27 UNTIL 2023-02-02 RESIGNED
NICHOLAS IAN HAMILTON Nov 1949 British Director 2004-08-13 UNTIL 2005-05-04 RESIGNED
FRANK FRANKOWSKI Nov 1950 American Director 2005-05-04 UNTIL 2010-02-05 RESIGNED
MR JOHN EARP Jun 1947 British Director 2002-01-24 UNTIL 2004-08-13 RESIGNED
MISS TRACY PAMELA DAWKINS May 1973 British Director 2016-12-01 UNTIL 2020-01-21 RESIGNED
MR JONATHAN DAVID CRANDALL Dec 1977 American Director 2018-08-30 UNTIL 2019-10-10 RESIGNED
MR DAVID RICHARD HOWELLS May 1973 Welsh Director 2006-01-23 UNTIL 2011-12-30 RESIGNED
BRIAN COLLETT Jan 1943 British Director 2001-11-06 UNTIL 2002-01-24 RESIGNED
ANTHONY GRAHAM BRUCE Mar 1938 British Director 2005-04-12 UNTIL 2007-05-02 RESIGNED
MRS DEBORAH JANET WILKINSON Dec 1974 British Director 2005-05-04 UNTIL 2007-05-02 RESIGNED
MR STEPHEN GRAHAM BODGER Apr 1949 English Director 2003-08-22 UNTIL 2004-08-27 RESIGNED
MR STEPHEN GRAHAM BODGER Apr 1949 English Director 2007-07-26 UNTIL 2010-01-26 RESIGNED
JEAN CHRISTOPHE BERLAND Jan 1962 French Director 2009-05-07 UNTIL 2010-02-05 RESIGNED
MRS SAMINA ANNE CARTER Jan 1967 British Director 2011-12-31 UNTIL 2013-12-19 RESIGNED
MR WILLIAM SAMUEL MCCHESNEY Oct 1949 British Director 2002-02-20 UNTIL 2004-08-13 RESIGNED
MR JOHN MICHAEL GILLIGAN Jul 1951 American Director 2010-01-26 UNTIL 2013-12-19 RESIGNED
MR TERRANCE MARK PARADIE Apr 1968 Canadian Director 2016-09-22 UNTIL 2018-01-08 RESIGNED
SUSAN MARY WOODMAN Jun 1953 British Director 2004-08-13 UNTIL 2004-10-04 RESIGNED

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