CHAPMAN FREEBORN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHAPMAN FREEBORN HOLDINGS LIMITED
COMPANY NUMBER
06860099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51210 -
Freight air transport
INCORPORATION DATE
26/03/2009
(15 years and 7 months old)
WEBSITE
https://chapmanfreeborn.aero/
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/2009
27/05/2009
NEWINCCO 923 LIMITED
WEST SUSSEX
RH6 0PA
Telephone: 01293572872
TPS: No
3 City Place
Beehive Ring Road
London Gatwick Airport
Gatwick, West Sussex
RH6 0PA
Telephone: 572872
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 |
|---|---|---|
| AVIA SOLUTIONS GROUP PLC | N/A | N/A |
| CHAPMAN FREEBORN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHAPMAN FREEBORN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 19/08/2024 | Neil Edward Dursley (927081952) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHAPMAN FREEBORN HOLDINGS 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 CHAPMAN FREEBORN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAPMAN FREEBORN HOLDINGS 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 |
|---|---|---|---|---|
|
31/03/2009 - Present (15 years and 7 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
24/06/2020 - Present (4 years and 5 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/2020 - Present (3 years and 10 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIA SOLUTIONS GROUP PLC | N/A | N/A |
| CHAPMAN FREEBORN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHAPMAN FREEBORN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED | Active - Accounts Filed | View Report |
| CHAPMAN FREEBORN AIRCHARTERING LIMITED | Active - Accounts Filed | View Report |
| MAGMA AVIATION LIMITED | Active - Accounts Filed | View Report |
| WINGS 24 LIMITED | Non-Trading | View Report |
| ZEUSBOND LIMITED | Active - Accounts Filed | View Report |
| INTRADCO CARGO SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 19/08/2024 | Neil Edward Dursley (927081952) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 11/03/2024 | Zygimantas Surintas (927139445) has left the board |
| 11/03/2024 | New Board Member Audrone Keinyte (932025508) Appointed |
| 29/09/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 06/04/2022 | Marcus Manning (913582372) has left the board |
| 05/04/2022 | New Board Member Vaida Kojaliene (929431722) Appointed |
| 05/10/2021 | Vygaudas Usackas (927139442) has left the board |
| 05/10/2021 | New Board Member Robertas Cipkus (928787617) Appointed |
| 05/10/2021 | Vygaudas Usackas (927139442) has left the board |
| 05/10/2021 | New Board Member Robertas Cipkus (928787617) Appointed |
| 30/09/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Company Secretary Fabio Mazzocchetti (927995941) Appointed |
| 21/01/2021 | New Board Member Eric Erbacher (927869404) Appointed |
| 31/12/2020 | New Accounts filed |
| 03/07/2020 | New Board Member Neil Edward Dursley (927081952) Appointed |
| 02/07/2020 | New Board Member Marcus Manning (913582372) Appointed |
| 02/07/2020 | New Board Member Jonas Janukenas (927139426) Appointed |
| 02/07/2020 | New Board Member Vygaudas Usackas (927139442) Appointed |
| 02/07/2020 | New Board Member Zygimantas Surintas (927139445) Appointed |
| 02/06/2020 | New Confirmation Statement filed |
| 01/06/2020 | Shahe Ouzounian (911840497) has left the board |
| 03/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 24/01/2014 | Christopher Eric Chapman (909061134) has left the board |
| 24/01/2014 | Carol Ann Norman (900941932) has left the board |
| 11/10/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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