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.
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 |
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 |