Founded in 2003, Airborne Systems Holdings Ltd has its registered office in Mid Glamorgan, it's status is listed as "Active". Earp, John, Paradie, Terrance Mark, Rufus, Greg are the current directors of this company. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EARP, John | 02 September 2003 | 13 August 2004 | 1 |
| PARADIE, Terrance Mark | 22 September 2016 | 08 January 2018 | 1 |
| RUFUS, Greg | 19 December 2013 | 22 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 29 May 2020 | |
| TM01 - Termination of appointment of director | 24 January 2020 | |
| TM01 - Termination of appointment of director | 24 January 2020 | |
| AP01 - Appointment of director | 24 January 2020 | |
| CS01 - N/A | 20 November 2019 | |
| AP01 - Appointment of director | 14 October 2019 | |
| TM01 - Termination of appointment of director | 14 October 2019 | |
| AP01 - Appointment of director | 14 October 2019 | |
| TM01 - Termination of appointment of director | 14 October 2019 | |
| AA - Annual Accounts | 17 May 2019 | |
| TM01 - Termination of appointment of director | 25 April 2019 | |
| CS01 - N/A | 19 November 2018 | |
| AP01 - Appointment of director | 30 August 2018 | |
| TM01 - Termination of appointment of director | 30 August 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| AP01 - Appointment of director | 09 January 2018 | |
| TM01 - Termination of appointment of director | 08 January 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| AP01 - Appointment of director | 13 December 2016 | |
| CS01 - N/A | 15 November 2016 | |
| AP01 - Appointment of director | 30 September 2016 | |
| TM01 - Termination of appointment of director | 29 September 2016 | |
| AA - Annual Accounts | 15 April 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 19 March 2015 | |
| CH01 - Change of particulars for director | 22 December 2014 | |
| AR01 - Annual Return | 18 November 2014 | |
| MISC - Miscellaneous document | 22 October 2014 | |
| AA01 - Change of accounting reference date | 08 September 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| AP01 - Appointment of director | 03 March 2014 | |
| AP01 - Appointment of director | 03 March 2014 | |
| AP01 - Appointment of director | 27 January 2014 | |
| TM01 - Termination of appointment of director | 24 January 2014 | |
| TM01 - Termination of appointment of director | 24 January 2014 | |
| TM01 - Termination of appointment of director | 24 January 2014 | |
| TM01 - Termination of appointment of director | 24 January 2014 | |
| TM01 - Termination of appointment of director | 24 January 2014 | |
| AR01 - Annual Return | 19 August 2013 | |
| CH01 - Change of particulars for director | 19 August 2013 | |
| AP01 - Appointment of director | 18 February 2013 | |
| AP01 - Appointment of director | 18 February 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 09 August 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 20 September 2011 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 11 August 2010 | |
| AA01 - Change of accounting reference date | 03 June 2010 | |
| AUD - Auditor's letter of resignation | 23 April 2010 | |
| AUD - Auditor's letter of resignation | 09 April 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| AP01 - Appointment of director | 26 February 2010 | |
| AP01 - Appointment of director | 26 February 2010 | |
| AP01 - Appointment of director | 26 February 2010 | |
| TM02 - Termination of appointment of secretary | 23 February 2010 | |
| TM01 - Termination of appointment of director | 23 February 2010 | |
| TM01 - Termination of appointment of director | 23 February 2010 | |
| TM01 - Termination of appointment of director | 23 February 2010 | |
| TM01 - Termination of appointment of director | 23 February 2010 | |
| TM01 - Termination of appointment of director | 23 February 2010 | |
| TM01 - Termination of appointment of director | 23 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2009 | |
| 395 - Particulars of a mortgage or charge | 01 April 2009 | |
| 395 - Particulars of a mortgage or charge | 01 April 2009 | |
| RESOLUTIONS - N/A | 21 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| RESOLUTIONS - N/A | 13 October 2008 | |
| MEM/ARTS - N/A | 13 October 2008 | |
| 363a - Annual Return | 30 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2008 | |
| SA - Shares agreement | 06 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 May 2008 | |
| RESOLUTIONS - N/A | 29 April 2008 | |
| RESOLUTIONS - N/A | 14 April 2008 | |
| 123 - Notice of increase in nominal capital | 14 April 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2007 | |
| 363a - Annual Return | 10 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2007 | |
| RESOLUTIONS - N/A | 07 September 2006 | |
| 395 - Particulars of a mortgage or charge | 02 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2006 | |
| 363a - Annual Return | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| AA - Annual Accounts | 02 December 2005 | |
| 363a - Annual Return | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2004 | |
| 287 - Change in situation or address of Registered Office | 31 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
| CERTNM - Change of name certificate | 26 August 2004 | |
| 363s - Annual Return | 04 August 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| SA - Shares agreement | 17 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
| 225 - Change of Accounting Reference Date | 24 September 2003 | |
| 287 - Change in situation or address of Registered Office | 16 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2003 | |
| 395 - Particulars of a mortgage or charge | 13 September 2003 | |
| RESOLUTIONS - N/A | 12 September 2003 | |
| CERTNM - Change of name certificate | 26 August 2003 | |
| NEWINC - New incorporation documents | 28 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 March 2009 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 24 March 2009 | Outstanding |
N/A |
| Debenture | 22 August 2006 | Fully Satisfied |
N/A |
| Security deed of accession (relating to the debenture) | 02 September 2003 | Fully Satisfied |
N/A |
