AIRBORNE SYSTEMS PENSION TRUST LIMITED

Overview

Company Name	AIRBORNE SYSTEMS PENSION TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02562992
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIRBORNE SYSTEMS PENSION TRUST LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AIRBORNE SYSTEMS PENSION TRUST LIMITED located?

Registered Office Address	Bettws Road Llangeinor CF32 8PL Bridgend
Undeliverable Registered Office Address	No

What were the previous names of AIRBORNE SYSTEMS PENSION TRUST LIMITED?

Previous Company Names
Company Name	From	Until
AIRBORNE LOGISTICS PENSION TRUSTEE LIMITED	Jun 07, 1991	Jun 07, 1991
INGLEBY (538) LIMITED	Nov 28, 1990	Nov 28, 1990

What are the latest accounts for AIRBORNE SYSTEMS PENSION TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for AIRBORNE SYSTEMS PENSION TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for AIRBORNE SYSTEMS PENSION TRUST LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2026	Accounts for a dormant company made up to Sep 30, 2025	4 pages	AA

Jan 20, 2026	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Accounts for a dormant company made up to Sep 30, 2024	4 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 06, 2024 with updates	4 pages	CS01

Jun 04, 2024	Accounts for a dormant company made up to Sep 30, 2023	4 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Accounts for a dormant company made up to Sep 30, 2022	6 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a dormant company made up to Sep 30, 2021	6 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a dormant company made up to Sep 30, 2020	7 pages	AA

Nov 19, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Oct 08, 2020	Accounts for a dormant company made up to Sep 30, 2019	7 pages	AA

May 17, 2020	Termination of appointment of Michael John Fieldhouse as a director on May 17, 2020	1 pages	TM01

Mar 05, 2020	Termination of appointment of Deborah Janet Smith as a director on Jan 21, 2020	1 pages	TM01

Mar 05, 2020	Termination of appointment of Deborah Janet Smith as a secretary on Jan 21, 2020	1 pages	TM02

Nov 20, 2019	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	CS01

May 21, 2019	Accounts for a dormant company made up to Sep 30, 2018	6 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 06, 2018 with updates	4 pages	CS01

Jun 13, 2018	Accounts for a dormant company made up to Sep 30, 2017	5 pages	AA

Feb 13, 2018	Termination of appointment of Samina Anne Carter as a director on Feb 07, 2018	1 pages	TM01

Dec 18, 2017	Confirmation statement made on Nov 06, 2017 with no updates	3 pages	CS01

Jul 07, 2017	Accounts for a dormant company made up to Sep 30, 2016	7 pages	AA

Nov 15, 2016	Confirmation statement made on Nov 06, 2016 with updates	5 pages	CS01

Apr 15, 2016	Accounts for a dormant company made up to Sep 30, 2015	4 pages	AA

View All Filings

Who are the officers of AIRBORNE SYSTEMS PENSION TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Adrian, Doctor Bettws Road Llangeinor CF32 8PL Bridgend	Jan 30, 2007		Director	Bettws Road Llangeinor CF32 8PL Bridgend	Wales	British	1966-3	118780460001
ROUNCE, Philip Adrian Bettws Road Llangeinor CF32 8PL Bridgend	Jul 19, 2005		Director	Bettws Road Llangeinor CF32 8PL Bridgend	Gb	British	1955-12	107183050001
BIRD, Peter Thomas 1 The Churchills Highweek TQ12 1QN Newton Abbot Devon		Nov 24, 1993	Secretary	1 The Churchills Highweek TQ12 1QN Newton Abbot Devon		British		23599860001
BOLTER, Roger Christopher Sheepleys Llandow CF71 7PA Cowbridge Vale Of Glamorgan	Nov 12, 2002	Nov 30, 2004	Secretary	Sheepleys Llandow CF71 7PA Cowbridge Vale Of Glamorgan		British		78969400005
HOAD, Geoffrey Douglas 23 North Street CM6 1AZ Great Dunmow Essex	Jul 01, 1996	Dec 31, 1999	Secretary	23 North Street CM6 1AZ Great Dunmow Essex		British		48622020001
HUGHES, Mark Leonard William Fountain House Weston On Avon CV37 8JY Stratford Upon Avon Warwickshire	Feb 20, 2002	Nov 12, 2002	Secretary	Fountain House Weston On Avon CV37 8JY Stratford Upon Avon Warwickshire		British		51202520003
PEARSON, Paul David 33 Head Weir Road EX15 1NN Cullompton Devon	Nov 24, 1993	May 19, 1995	Secretary	33 Head Weir Road EX15 1NN Cullompton Devon		British		37080920001
SMITH, Deborah Janet Bettws Road Llangeinor CF32 8PL Bridgend	Nov 30, 2004	Jan 21, 2020	Secretary	Bettws Road Llangeinor CF32 8PL Bridgend		British		88411860006
WILMAN, David John 15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk	Dec 31, 1999	Feb 20, 2002	Secretary	15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk		British		22174080001
WILMAN, David John 15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk	May 19, 1995	Jul 01, 1996	Secretary	15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk		British		22174080001
ARNOLD, Anthony John 174 Wilbury Road SG6 4JA Letchworth Hertfordshire	Jul 18, 2002	Sep 17, 2004	Director	174 Wilbury Road SG6 4JA Letchworth Hertfordshire		British	1944-1	83771870001
BELLAMY, Leslie 17 Helens Mead Close TQ2 8PB Torquay	Apr 01, 1997	May 15, 2002	Director	17 Helens Mead Close TQ2 8PB Torquay		British	1954-11	52580350001
BIRD, Peter Thomas 1 The Churchills Highweek TQ12 1QN Newton Abbot Devon		Jul 18, 1995	Director	1 The Churchills Highweek TQ12 1QN Newton Abbot Devon		British	1944-7	23599860001
BOLTER, Roger Christopher Sheepleys Llandow CF71 7PA Cowbridge Vale Of Glamorgan	May 15, 2002	Nov 30, 2004	Director	Sheepleys Llandow CF71 7PA Cowbridge Vale Of Glamorgan	Wales	British	1948-1	78969400005
BULLIVANT, Philip Andrew 6 Gaze Hill TQ12 1QL Newton Abbot Devon		Nov 04, 1993	Director	6 Gaze Hill TQ12 1QL Newton Abbot Devon	United Kingdom	British	1948-11	36946000001
BUTTS, Christopher Stuart 13 Church Lane Norton SG6 1AJ Letchworth Hertfordshire	May 15, 2002	Mar 17, 2003	Director	13 Church Lane Norton SG6 1AJ Letchworth Hertfordshire		British	1948-5	82158800001
CARTER, Samina Anne Bettws Road Llangeinor CF32 8PL Bridgend	Jan 30, 2007	Feb 07, 2018	Director	Bettws Road Llangeinor CF32 8PL Bridgend	Wales	British	1967-1	118780350002
CHANDLER, Nigel Timothy 15 Lawn Drive Chudleigh TQ13 0LS Newton Abbot Devon	Apr 01, 1997	Aug 21, 1998	Director	15 Lawn Drive Chudleigh TQ13 0LS Newton Abbot Devon		British	1953-8	24665280001
DYKE, Robert Anthony 7 Glannant Road CF39 8RL Gilfach Goch Rhondda Cynon Taf	Jul 18, 2002	Jul 19, 2005	Director	7 Glannant Road CF39 8RL Gilfach Goch Rhondda Cynon Taf		British	1962-1	83771630001
EARP, John 4 Bedford Road SS15 6PG Laindon Essex	Mar 16, 2000	Mar 20, 2000	Director	4 Bedford Road SS15 6PG Laindon Essex		British	1947-6	67307010001
EDWARDS, Rhyddian Handel 9 Beech Road OX9 2AN Thame Oxfordshire	Nov 04, 1993	Feb 28, 1997	Director	9 Beech Road OX9 2AN Thame Oxfordshire		British	1942-12	12342840001
FIELDHOUSE, Michael John, Dr Bettws Road Llangeinor CF32 8PL Bridgend	Nov 07, 2012	May 17, 2020	Director	Bettws Road Llangeinor CF32 8PL Bridgend	United Kingdom	British	1983-2	173577580001
GOULD, Frazer William Hampton House St Katherines Road TQ1 4DE Torquay Devon	Nov 04, 1993	Feb 24, 1997	Director	Hampton House St Katherines Road TQ1 4DE Torquay Devon		British	1944-3	12342850001
HEMMING, David Geoffrey Chadders Shute Shute Hill, Malborough TQ7 3SF Kingsbridge Devon		May 19, 1995	Director	Chadders Shute Shute Hill, Malborough TQ7 3SF Kingsbridge Devon		British	1942-3	96616840001
HUGHES, Mark Leonard William Fountain House Weston On Avon CV37 8JY Stratford Upon Avon Warwickshire	Apr 15, 2002	Nov 12, 2002	Director	Fountain House Weston On Avon CV37 8JY Stratford Upon Avon Warwickshire		British	1955-8	51202520003
MILTON, David John Cae Plas Cwm Ffoes Cefn Cribwr CF32 0DA Bridgend	May 15, 2002	Jan 25, 2004	Director	Cae Plas Cwm Ffoes Cefn Cribwr CF32 0DA Bridgend		British	1935-1	82053950001
NICHOLLS, John 4 Chantry Close GL15 5TH Lydney Gloucestershire	Jul 19, 2005	Jan 22, 2008	Director	4 Chantry Close GL15 5TH Lydney Gloucestershire		British	1950-5	107183110001
SARGEANT, Garry 2 Summer Place Llansamlet SA7 9SB Swansea West Glamorgan	May 15, 2002	Oct 03, 2006	Director	2 Summer Place Llansamlet SA7 9SB Swansea West Glamorgan		British	1950-11	65708460001
SCHNEIDER, John 11 Groeswen CF62 2UA Llantwit Major Vale Of Glamorgan	Jul 18, 2002	Jul 19, 2005	Director	11 Groeswen CF62 2UA Llantwit Major Vale Of Glamorgan		British	1953-11	83771750001
SMITH, Deborah Janet Bettws Road Llangeinor CF32 8PL Bridgend	Mar 17, 2003	Jan 21, 2020	Director	Bettws Road Llangeinor CF32 8PL Bridgend	Wales	British	1974-12	88411860006
STILLMAN, Jill 5 Buarthau Blackmill CF35 6ER Bridgend Glamorgan	May 15, 2002	Mar 11, 2009	Director	5 Buarthau Blackmill CF35 6ER Bridgend Glamorgan		British	1948-3	82054300001
TAYLOR, Brian Reginald The Manor Marten SN8 3SJ Marlborough Wiltshire	May 19, 1995	Jan 14, 2000	Director	The Manor Marten SN8 3SJ Marlborough Wiltshire	England	British	1932-12	2197890003
WARBURTON, Paul Bettws Road Llangeinor CF32 8PL Bridgend	Jul 19, 2005	Aug 08, 2012	Director	Bettws Road Llangeinor CF32 8PL Bridgend	Gb-Wls	British	1949-5	107183180001
WELSBY, Darren Keith 21 Coberley Road Benhall GL51 6DF Cheltenham Gloucestershire	Sep 01, 1998	May 15, 2002	Director	21 Coberley Road Benhall GL51 6DF Cheltenham Gloucestershire		British	1964-5	60183000001
WILMAN, David John 15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk	May 19, 1995	May 15, 2002	Director	15 Wentworth Close Hadleigh IP7 5SA Ipswich Suffolk		British	1956-3	22174080001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for AIRBORNE SYSTEMS PENSION TRUST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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