AIRBORNE SYSTEMS HOLDINGS LIMITED - BRIDGEND
| Company Profile | Company Filings |
Overview
AIRBORNE SYSTEMS HOLDINGS LIMITED is a Private Limited Company from BRIDGEND and has the status: Active.
AIRBORNE SYSTEMS HOLDINGS LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04847704. The accounts status is SMALL and accounts are next due on 31/12/2023.
AIRBORNE SYSTEMS HOLDINGS LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04847704. The accounts status is SMALL and accounts are next due on 31/12/2023.
AIRBORNE SYSTEMS HOLDINGS LIMITED - BRIDGEND
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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:
SURVIVAL EQUIPMENT GROUP LIMITED (until 26/08/2004)
SURVIVAL EQUIPMENT GROUP LIMITED (until 26/08/2004)
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 LIZA SABOL | Mar 1978 | American | Director | 2019-10-10 | CURRENT |
| MS IZELLE MARI COLLIER | Jul 1983 | British | Director | 2022-10-27 | CURRENT |
| MR CHRISTOPHER GORDON ROWE | Jun 1953 | British | Director | 2009-03-13 UNTIL 2010-02-05 | RESIGNED |
| MRS DEBORAH JANET WILKINSON | Dec 1974 | British | Director | 2013-02-05 UNTIL 2013-12-19 | RESIGNED |
| MR TERRANCE MARK PARADIE | Apr 1968 | Canadian | Director | 2016-09-22 UNTIL 2018-01-08 | RESIGNED |
| MRS DEBORAH JANET WILKINSON | Dec 1974 | British | Director | 2014-02-26 UNTIL 2020-01-21 | RESIGNED |
| PHILIP THOMAS | Jun 1954 | British | Director | 2005-05-04 UNTIL 2006-01-23 | RESIGNED |
| MR JAMES SKULINA | Feb 1959 | American | Director | 2018-01-08 UNTIL 2018-07-26 | RESIGNED |
| LIZA SABOL | Apr 1978 | American | Director | 2019-10-10 UNTIL 2019-10-10 | RESIGNED |
| MR GREG RUFUS | Aug 1956 | American | Director | 2013-12-19 UNTIL 2016-09-22 | 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 | 2003-09-02 UNTIL 2004-08-13 | RESIGNED |
| MR CHRISTOPHER GORDON ROWE | Jun 1953 | British | Director | 2013-02-05 UNTIL 2013-12-19 | RESIGNED |
| MARTIN ROGER RICHARDSON | Apr 1945 | British | Director | 2004-06-18 UNTIL 2005-05-04 | RESIGNED |
| MR JEFFREY SIEGAL | Feb 1960 | American | Director | 2010-02-05 UNTIL 2013-12-19 | RESIGNED |
| MR DAVID JOHN WILMAN | Mar 1956 | British | Secretary | 2003-09-02 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 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2003-07-28 UNTIL 2003-09-02 | RESIGNED | ||
| MRS STACIE LEANE BOURKE | Dec 1984 | British | Director | 2020-05-27 UNTIL 2023-02-02 | RESIGNED |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-07-28 UNTIL 2003-09-02 | RESIGNED | ||
| MR DAVID RICHARD HOWELLS | May 1973 | Welsh | Director | 2006-01-23 UNTIL 2010-02-05 | RESIGNED |
| NICHOLAS IAN HAMILTON | Nov 1949 | British | Director | 2004-08-13 UNTIL 2005-05-04 | RESIGNED |
| MR JOHN MICHAEL GILLIGAN | Jul 1951 | American | Director | 2010-02-05 UNTIL 2013-12-19 | RESIGNED |
| FRANK FRANKOWSKI | Nov 1950 | American | Director | 2005-05-04 UNTIL 2010-02-05 | RESIGNED |
| JOHN EARP | Jun 1949 | British | Director | 2003-09-02 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 |
| 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 2010-02-05 | RESIGNED |
| MR STEPHEN GRAHAM BODGER | Apr 1949 | English | Director | 2004-08-13 UNTIL 2004-08-27 | RESIGNED |
| MR STEPHEN GRAHAM BODGER | Apr 1949 | English | Director | 2007-07-26 UNTIL 2010-02-05 | RESIGNED |
| MR DAVID BATTLE | Feb 1978 | American | Director | 2010-02-05 UNTIL 2013-12-19 | RESIGNED |
| MR JONATHAN PAUL MOULTON | Oct 1950 | British | Director | 2004-10-04 UNTIL 2009-09-08 | RESIGNED |
| MR WILLIAM SAMUEL MCCHESNEY | Oct 1949 | British | Director | 2003-10-17 UNTIL 2004-08-13 | RESIGNED |
| ELEK PUSKAS | Nov 1942 | American | Director | 2005-05-04 UNTIL 2010-02-05 | RESIGNED |
| SUSAN MARY WOODMAN | Jun 1953 | British | Director | 2004-08-13 UNTIL 2004-10-04 | RESIGNED |
| DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2003-07-28 UNTIL 2003-09-02 | RESIGNED |