AIRBORNE OVERSEAS LIMITED - LONDON


Company Profile Company Filings

Overview

AIRBORNE OVERSEAS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
AIRBORNE OVERSEAS LIMITED was incorporated 12 years ago on 09/11/2011 and has the registered number: 07840790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

AIRBORNE OVERSEAS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2019 21/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUSSEIN CHALAYAN Aug 1970 British Director 2011-11-09 CURRENT
DALINC ARIBURNU Sep 1969 British,Turkish Director 2018-01-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Centricus Luxury Fashion Gp Limited 2018-10-31 St Helier   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hussein Chalayan 2016-04-06 8/1970 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAPREADER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CENTRICUS SERVICES UK LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
DA INVESTCO LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied
CHALAYAN LLP LONDON ... TOTAL EXEMPTION FULL None Supplied
HUSSEIN CHALAYAN LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AIRBORNE_OVERSEAS_LIMITED - Accounts 2019-11-26 31-12-2018 £21,091 Cash £245,921 equity
AIRBORNE_OVERSEAS_LIMITED - Accounts 2018-09-28 31-12-2017 £5,807 Cash £-53,213 equity
AIRBORNE_OVERSEAS_LIMITED - Accounts 2017-11-17 31-12-2016 £45 Cash £-9,202 equity
Abbreviated Company Accounts - AIRBORNE OVERSEAS LIMITED 2015-09-29 31-12-2014 £32,128 Cash £14,705 equity

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