AIRBORNE SYSTEMS LIMITED
In Liquidation
General Information
NAME
AIRBORNE SYSTEMS LIMITED
COMPANY NUMBER
02003327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/03/1986
(38 years and 9 months old)
WEBSITE
www.irvingq.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
23/11/2011
12/06/2018
IRVIN-GQ LTD
View all previous names
LONDON
EC2A 1AG
Telephone: 01656727000
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Bettws Road
Bridgend
Mid Glamorgan
CF32 8PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRBORNE SYSTEMS HOLDINGS LIMITED | In Liquidation | View Report |
| AIRBORNE SYSTEMS LIMITED | In Liquidation | View Report |
| EDLAW LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2023 | New Confirmation Statement filed |
| 06/02/2023 | Stacie Leane Bourke (926975642) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIRBORNE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRBORNE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRBORNE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2020 - Present (4 years and 11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
27/10/2022 - Present (2 years and 1 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
Director: 27/12/1990 - Present (33 years and 11 months) Secretary: 31/12/1999 - Present (24 years and 11 months) Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 135 |
View Report |
|
27/12/1990 - Present (33 years and 11 months) Born in Dec 1932 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
01/07/1996 - Present (28 years and 5 months) Born in Jul 1937 |
Resigned | Secretary |
Current: 1 Past: 146 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2023 | New Confirmation Statement filed |
| 06/02/2023 | Stacie Leane Bourke (926975642) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Izelle Mari Collier (930210496) Appointed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 20/05/2020 | Martyn Jones (924310963) has left the board |
| 20/05/2020 | New Board Member Stacie Leane Bourke (926975642) Appointed |
| 28/01/2020 | New Board Member Martyn Jones (924310963) Appointed |
| 28/01/2020 | New Board Member David Jonathan Powell (926644100) Appointed |
| 28/01/2020 | Tracy Pamela Dawkins (922054669) has left the board |
| 28/01/2020 | Deborah Janet Smith (908841186) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 17/01/2019 | Christopher Gordon Rowe (917376365) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 15/12/2016 | New Board Member Tracy Pamela Dawkins (922054669) Appointed |
| 01/12/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 25/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 22/11/2014 | New Confirmation Statement filed |
| 28/01/2014 | New Confirmation Statement filed |
| 06/01/2014 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
| 18/01/2013 | Change in Reg. Office |
| 22/11/2012 | New Board Member Christopher Gordon Rowe (917376365) Appointed |
| 05/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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