About

Registered Number: 03351424
Date of Incorporation: 11/04/1997 (27 years ago)
Company Status: Active
Registered Address: 20 King Street, London, EC2V 8EG,

 

Airborne House Management Ltd was founded on 11 April 1997 and are based in London, it's status is listed as "Active". We don't currently know the number of employees at the company. This company has 10 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAFFEY, Senga 09 November 2011 - 1
MOODY, Nicholas 07 April 2004 - 1
CADY, Andrew 11 June 2001 11 February 2002 1
GOODWIN, Richard Peter 11 April 1997 22 June 2000 1
GORDON, Neil Alexander 22 June 2000 06 August 2002 1
RAE, Colin Douglas 11 June 2001 05 December 2005 1
REES, Gareth David 30 April 2002 11 March 2004 1
WHALEY, Debbie 11 April 1997 01 December 2000 1
WHITFIELD, Karen Shane 11 April 1997 19 August 1997 1
WILKINSON, John Richard 11 April 1997 20 October 2011 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 17 June 2019
CS01 - N/A 07 May 2019
CS01 - N/A 12 April 2019
DISS40 - Notice of striking-off action discontinued 04 July 2018
GAZ1 - First notification of strike-off action in London Gazette 03 July 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 28 June 2018
CH04 - Change of particulars for corporate secretary 26 October 2017
AD01 - Change of registered office address 03 October 2017
PSC08 - N/A 17 August 2017
AA - Annual Accounts 18 July 2017
DISS40 - Notice of striking-off action discontinued 05 July 2017
GAZ1 - First notification of strike-off action in London Gazette 04 July 2017
CS01 - N/A 29 June 2017
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 13 April 2016
CH04 - Change of particulars for corporate secretary 16 March 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 01 June 2015
CH01 - Change of particulars for director 01 June 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 12 May 2014
CH04 - Change of particulars for corporate secretary 23 April 2014
AD01 - Change of registered office address 23 April 2014
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 17 January 2012
AP01 - Appointment of director 11 November 2011
TM01 - Termination of appointment of director 20 October 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH04 - Change of particulars for corporate secretary 26 April 2010
AD01 - Change of registered office address 18 March 2010
CH04 - Change of particulars for corporate secretary 18 March 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 05 December 2008
363s - Annual Return 22 April 2008
AA - Annual Accounts 09 January 2008
363s - Annual Return 21 June 2007
AA - Annual Accounts 26 January 2007
363s - Annual Return 09 May 2006
AA - Annual Accounts 13 March 2006
288b - Notice of resignation of directors or secretaries 15 December 2005
363s - Annual Return 06 May 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
AA - Annual Accounts 31 January 2005
288a - Notice of appointment of directors or secretaries 21 May 2004
363s - Annual Return 22 April 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
AA - Annual Accounts 10 February 2004
363s - Annual Return 10 May 2003
AA - Annual Accounts 03 May 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
288a - Notice of appointment of directors or secretaries 14 August 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 20 March 2002
288b - Notice of resignation of directors or secretaries 15 February 2002
288a - Notice of appointment of directors or secretaries 03 August 2001
288a - Notice of appointment of directors or secretaries 03 August 2001
363s - Annual Return 19 April 2001
AA - Annual Accounts 18 April 2001
287 - Change in situation or address of Registered Office 22 January 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
288b - Notice of resignation of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
363s - Annual Return 17 April 2000
AA - Annual Accounts 05 April 2000
AA - Annual Accounts 08 June 1999
363s - Annual Return 22 April 1999
AA - Annual Accounts 29 June 1998
288b - Notice of resignation of directors or secretaries 01 June 1998
363s - Annual Return 20 May 1998
225 - Change of Accounting Reference Date 16 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 1997
288b - Notice of resignation of directors or secretaries 18 April 1997
NEWINC - New incorporation documents 11 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.