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AIRBORNE ENVIRONMENTAL CONSULTANTS LIMITED

AIRBORNE ENVIRONMENTAL CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAIRBORNE ENVIRONMENTAL CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03442515
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIRBORNE ENVIRONMENTAL CONSULTANTS LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities
    • Technical testing and analysis (71200) / Professional, scientific and technical activities
    • Other human health activities (86900) / Human health and social work activities

    Where is AIRBORNE ENVIRONMENTAL CONSULTANTS LIMITED located?

    Registered Office Address
    23 Wheel Forge Way
    Ashburton Point
    M17 1EH Trafford Park
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRBORNE ENVIRONMENTAL CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for AIRBORNE ENVIRONMENTAL CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for AIRBORNE ENVIRONMENTAL CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Kellie Elizabeth Naughton as a director on Aug 01, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2024

    		11 pagesAA

    Termination of appointment of John Darren Evans as a director on Jan 31, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 01, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		12 pagesAA

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Appointment of Mr David Ian Andrews as a director on Jun 01, 2024

    		2 pagesAP01

    Appointment of Mrs Deborah Anne Clare as a director on Apr 30, 2024

    		2 pagesAP01

    Appointment of Mr John Darren Evans as a director on Apr 30, 2024

    		2 pagesAP01

    Termination of appointment of Robert Harris as a director on Apr 30, 2024

    		1 pagesTM01

    Notification of Airborne Environmental Consultants Eot Limited as a person with significant control on Mar 07, 2024

    		2 pagesPSC02

    Cessation of Amanda Jayne Reid as a person with significant control on Mar 07, 2024

    		1 pagesPSC07

    Cessation of Robert Harris as a person with significant control on Mar 07, 2024

    		1 pagesPSC07

    Secretary's details changed for Amanda Jayne Reid on Jan 27, 2022

    		1 pagesCH03

    Director's details changed for Mr Robert Harris on Jan 27, 2022

    		2 pagesCH01

    Director's details changed for Amanda Jayne Reid on Jan 27, 2022

    		2 pagesCH01

    Director's details changed for Amanda Jayne Reid on Aug 13, 2018

    		2 pagesCH01

    Director's details changed for Mr Robert Harris on Aug 13, 2018

    		2 pagesCH01

    Change of details for Mr Robert Harris as a person with significant control on Aug 13, 2018

    		2 pagesPSC04

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		12 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		12 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of AIRBORNE ENVIRONMENTAL CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Amanda Jayne
    Ashburton Point
    Trafford Park
    M17 1EH Manchester
    23 Wheelforge Way
    Greater Manchester
    England
    		Secretary
    Ashburton Point
    Trafford Park
    M17 1EH Manchester
    23 Wheelforge Way
    Greater Manchester
    England
    		British102388590001
    ANDREWS, David Ian
    Ashburton Point
    Trafford Park
    M17 1EH Manchester
    23 Wheelforge Way
    Greater Manchester
    England
    		Director
    Ashburton Point
    Trafford Park
    M17 1EH Manchester
    23 Wheelforge Way
    Greater Manchester
    England
    		United KingdomBritish323753820001
    CLARE, Deborah Anne
    Ashburton Point
    Trafford Park
    M17 1EH Manchester
    23 Wheelforge Way
    Greater Manchester
    England
    		Director
    Ashburton Point
    Trafford Park
    M17 1EH Manchester
    23 Wheelforge Way
    Greater Manchester
    England
    		United KingdomBritish323365450001
    NAUGHTON, Kellie Elizabeth
    Ashburton Point
    Trafford Park
    M17 1EH Manchester
    23 Wheelforge Way
    Greater Manchester
    England
    		Director
    Ashburton Point
    Trafford Park
    M17 1EH Manchester
    23 Wheelforge Way
    Greater Manchester
    England
    		EnglandBritish341699030001
    REID, Amanda Jayne
    Ashburton Point
    Trafford Park
    M17 1EH Manchester
    23 Wheelforge Way
    Greater Manchester
    England
    		Director
    Ashburton Point
    Trafford Park
    M17 1EH Manchester
    23 Wheelforge Way
    Greater Manchester
    England
    		EnglandBritish102388590002
    CALDERBANK, Allison Margaret
    7 Appleford Close
    Appleton
    WA4 3DP Warrington
    Cheshire
    		Secretary
    7 Appleford Close
    Appleton
    WA4 3DP Warrington
    Cheshire
    		British122276760001
    REID, Marian
    Ryfields Village
    111 Arena Gardens
    WA2 7GD Warrington
    		Secretary
    Ryfields Village
    111 Arena Gardens
    WA2 7GD Warrington
    		British56054280002
    EVANS, John Darren
    Ashburton Point
    Trafford Park
    M17 1EH Manchester
    23 Wheelforge Way
    Greater Manchester
    England
    		Director
    Ashburton Point
    Trafford Park
    M17 1EH Manchester
    23 Wheelforge Way
    Greater Manchester
    England
    		EnglandBritish322566240001
    HARRIS, Robert
    Ashburton Point
    Trafford Park
    M17 1EH Manchester
    23 Wheelforge Way
    Greater Manchester
    England
    		Director
    Ashburton Point
    Trafford Park
    M17 1EH Manchester
    23 Wheelforge Way
    Greater Manchester
    England
    		EnglandBritish54866890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIRBORNE ENVIRONMENTAL CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Airborne Environmental Consultants Eot Limited
    Trafford Park
    M17 1EH Manchester
    23 Wheel Forge Way
    United Kingdom
    		Mar 07, 2024
    Trafford Park
    M17 1EH Manchester
    23 Wheel Forge Way
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Ew
    Registration Number15534201
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Amanda Jayne Reid
    Ashburton Point
    Trafford Park
    M17 1EH Manchester
    23 Wheelforge Way
    Greater Manchester
    England
    		Apr 06, 2016
    Ashburton Point
    Trafford Park
    M17 1EH Manchester
    23 Wheelforge Way
    Greater Manchester
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Harris
    Ashburton Point
    Trafford Park
    M17 1EH Manchester
    23 Wheelforge Way
    Greater Manchester
    England
    		Apr 06, 2016
    Ashburton Point
    Trafford Park
    M17 1EH Manchester
    23 Wheelforge Way
    Greater Manchester
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0