Airborne Systems Pension Trust Ltd was founded on 28 November 1990 and are based in Bridgend, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. There are 14 directors listed as Jones, Adrian, Doctor, Rounce, Philip Adrian, Arnold, Anthony John, Bellamy, Leslie, Butts, Christopher Stuart, Dyke, Robert Anthony, Fieldhouse, Michael John, Dr, Milton, David John, Nicholls, John, Sargeant, Garry, Schneider, John, Stillman, Jill, Warburton, Paul, Welsby, Darren Keith for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Adrian, Doctor | 30 January 2007 | - | 1 |
| ROUNCE, Philip Adrian | 19 July 2005 | - | 1 |
| ARNOLD, Anthony John | 18 July 2002 | 17 September 2004 | 1 |
| BELLAMY, Leslie | 01 April 1997 | 15 May 2002 | 1 |
| BUTTS, Christopher Stuart | 15 May 2002 | 17 March 2003 | 1 |
| DYKE, Robert Anthony | 18 July 2002 | 19 July 2005 | 1 |
| FIELDHOUSE, Michael John, Dr | 07 November 2012 | 17 May 2020 | 1 |
| MILTON, David John | 15 May 2002 | 25 January 2004 | 1 |
| NICHOLLS, John | 19 July 2005 | 22 January 2008 | 1 |
| SARGEANT, Garry | 15 May 2002 | 03 October 2006 | 1 |
| SCHNEIDER, John | 18 July 2002 | 19 July 2005 | 1 |
| STILLMAN, Jill | 15 May 2002 | 11 March 2009 | 1 |
| WARBURTON, Paul | 19 July 2005 | 08 August 2012 | 1 |
| WELSBY, Darren Keith | 01 September 1998 | 15 May 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 17 May 2020 | |
| TM01 - Termination of appointment of director | 05 March 2020 | |
| TM02 - Termination of appointment of secretary | 05 March 2020 | |
| CS01 - N/A | 20 November 2019 | |
| AA - Annual Accounts | 21 May 2019 | |
| CS01 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| TM01 - Termination of appointment of director | 13 February 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 15 November 2016 | |
| AA - Annual Accounts | 15 April 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| CH03 - Change of particulars for secretary | 22 December 2014 | |
| CH01 - Change of particulars for director | 22 December 2014 | |
| CH03 - Change of particulars for secretary | 22 December 2014 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA01 - Change of accounting reference date | 08 September 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 28 November 2013 | |
| CH01 - Change of particulars for director | 28 November 2013 | |
| CH01 - Change of particulars for director | 28 November 2013 | |
| AR01 - Annual Return | 29 November 2012 | |
| AP01 - Appointment of director | 12 November 2012 | |
| AA - Annual Accounts | 30 October 2012 | |
| TM01 - Termination of appointment of director | 23 August 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 23 December 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 | |
| AR01 - Annual Return | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH03 - Change of particulars for secretary | 07 December 2009 | |
| AA - Annual Accounts | 25 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2008 | |
| AA - Annual Accounts | 05 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 363a - Annual Return | 30 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| AA - Annual Accounts | 02 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| AA - Annual Accounts | 25 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2004 | |
| 363s - Annual Return | 15 December 2003 | |
| 287 - Change in situation or address of Registered Office | 28 March 2003 | |
| 287 - Change in situation or address of Registered Office | 28 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2003 | |
| AA - Annual Accounts | 18 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
| 363s - Annual Return | 17 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| RESOLUTIONS - N/A | 19 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2002 | |
| 225 - Change of Accounting Reference Date | 25 February 2002 | |
| 287 - Change in situation or address of Registered Office | 25 February 2002 | |
| CERTNM - Change of name certificate | 22 February 2002 | |
| AA - Annual Accounts | 05 February 2002 | |
| 363s - Annual Return | 05 December 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| AUD - Auditor's letter of resignation | 25 April 2000 | |
| RESOLUTIONS - N/A | 28 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
| 363s - Annual Return | 24 December 1999 | |
| AUD - Auditor's letter of resignation | 15 June 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 363s - Annual Return | 16 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| AA - Annual Accounts | 11 January 1998 | |
| 363s - Annual Return | 19 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| AUD - Auditor's letter of resignation | 30 December 1996 | |
| 363s - Annual Return | 22 December 1996 | |
| 288 - N/A | 14 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| AA - Annual Accounts | 29 January 1996 | |
| 363s - Annual Return | 10 January 1996 | |
| 288 - N/A | 26 July 1995 | |
| RESOLUTIONS - N/A | 20 July 1995 | |
| RESOLUTIONS - N/A | 20 July 1995 | |
| RESOLUTIONS - N/A | 20 July 1995 | |
| 353 - Register of members | 13 June 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 June 1995 | |
| 287 - Change in situation or address of Registered Office | 13 June 1995 | |
| 288 - N/A | 13 June 1995 | |
| 288 - N/A | 13 June 1995 | |
| AUD - Auditor's letter of resignation | 13 June 1995 | |
| AA - Annual Accounts | 05 December 1994 | |
| 363s - Annual Return | 18 November 1994 | |
| 288 - N/A | 03 July 1994 | |
| 363s - Annual Return | 15 December 1993 | |
| 288 - N/A | 10 December 1993 | |
| 288 - N/A | 29 November 1993 | |
| AA - Annual Accounts | 23 November 1993 | |
| AA - Annual Accounts | 29 September 1993 | |
| 363s - Annual Return | 01 December 1992 | |
| AA - Annual Accounts | 10 April 1992 | |
| RESOLUTIONS - N/A | 01 April 1992 | |
| 363b - Annual Return | 20 December 1991 | |
| 288 - N/A | 23 August 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 July 1991 | |
| RESOLUTIONS - N/A | 12 June 1991 | |
| 287 - Change in situation or address of Registered Office | 12 June 1991 | |
| 288 - N/A | 12 June 1991 | |
| 288 - N/A | 12 June 1991 | |
| 288 - N/A | 12 June 1991 | |
| 288 - N/A | 12 June 1991 | |
| 288 - N/A | 12 June 1991 | |
| MEM/ARTS - N/A | 12 June 1991 | |
| CERTNM - Change of name certificate | 07 June 1991 | |
| NEWINC - New incorporation documents | 28 November 1990 |
