AIRBORNE REPRESENTATION LIMITED
Active - Accounts Filed
General Information
NAME
AIRBORNE REPRESENTATION LIMITED
COMPANY NUMBER
05991705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
08/11/2006
(18years old)
WEBSITE
http://skybreak.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/11/2006
20/12/2006
SHELFCO (NO. 3339) LIMITED
DORSET
BH20 5LW
Estate Office Encombe House
Corfe Castle
Wareham
Dorset BH20 5LW
BH20 5LW
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 |
|---|---|---|
| BLAND GROUP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIRBORNE REPRESENTATION LIMITED | Active - Accounts Filed | View Report |
| MISTYCRAFT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 15/04/2024 | New Company Secretary Annette Hansford (932171837) Appointed |
Credit Risk Overview
Want to learn more about AIRBORNE REPRESENTATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 REPRESENTATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRBORNE REPRESENTATION 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 |
|---|---|---|---|---|
|
19/12/2006 - Present (17 years and 11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
19/12/2006 - Present (17 years and 11 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
08/09/2010 - Present (14 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/03/2021 - Present (3 years and 8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JARGO HOLDINGS LTD | N/A | N/A |
| BLAND GROUP HOLDINGS LTD | N/A | N/A |
| BLAND GROUP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIRBORNE REPRESENTATION LIMITED | Active - Accounts Filed | View Report |
| MISTYCRAFT LIMITED | Company is dissolved | View Report |
| BLAND (THE BEEHIVE) LIMITED | Active - Accounts Filed | View Report |
| GRIFFON HOVERCRAFT LIMITED | Company is dissolved | View Report |
| GRIFFON HOVERWORK LIMITED | Active - Accounts Filed | View Report |
| HOVERCRAFT CONSULTANTS LIMITED | Company is dissolved | View Report |
| HOVERTRAVEL LIMITED | Active - Accounts Filed | View Report |
| JARGO PROPERTIES LTD | N/A | N/A |
| ENCOMBE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 15/04/2024 | New Company Secretary Annette Hansford (932171837) Appointed |
| 13/03/2024 | Sarah Ann Tomlinson (927910031) has left the board |
| 13/03/2024 | Sarah Ann Tomlinson (927751822) has left the board |
| 30/12/2023 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Philip Navas (928098920) Appointed |
| 22/03/2021 | New Board Member Philip Navas (928098993) Appointed |
| 22/03/2021 | New Board Member Emily Louise Howes (921095669) Appointed |
| 19/03/2021 | New Board Member Sarah Ann Tomlinson (927751822) Appointed |
| 02/02/2021 | New Company Secretary Sarah Ann Tomlinson (927910031) Appointed |
| 09/01/2021 | New Accounts filed |
| 19/11/2020 | New Confirmation Statement filed |
| 15/07/2020 | Change in Reg. Office |
| 09/04/2020 | Nicholas James Gaggero (926864794) has left the board |
| 09/04/2020 | New Board Member Nicholas James Gaggero (926828160) Appointed |
| 06/04/2020 | New Board Member Nicholas James Gaggero (926864794) Appointed |
| 19/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 21/11/2018 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | Change in Reg. Office |
| 21/11/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 20/10/2016 | New Company Secretary Ian MacKie (921655033) Appointed |
| 20/10/2016 | Nicola Louise Mayhew (916492111) has left the board |
| 20/08/2016 | New Accounts filed |
| 03/03/2016 | Henry Michael Game (914036832) has left the board |
| 13/11/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 18/12/2012 | New Accounts filed |
| 05/12/2012 | Catherine Hooper (915521576) has left the board |
| 22/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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