AIRBORNE UK PARENT LIMITED
Overview
| Company Name | AIRBORNE UK PARENT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07131010 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AIRBORNE UK PARENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AIRBORNE UK PARENT LIMITED located?
| Registered Office Address | 11th Floor Landmark St Peters Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRBORNE UK PARENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for AIRBORNE UK PARENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | Yes |
What are the latest filings for AIRBORNE UK PARENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Irvin Gq Limited Bettws Road Llangeinor Bridgend CF32 8PL Wales to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Jul 02, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Mr Mark David Harold Steer as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Jonathan Powell as a director on Apr 22, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Statement of capital on Feb 17, 2023
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stacie Leane Bourke as a director on Feb 02, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Izelle Mari Collier as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 28, 2020
| 5 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 20, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of AIRBORNE UK PARENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLIER, Izelle Mari | Director | St Peters Square 1 Oxford Street M1 4PB Manchester 11th Floor Landmark | Wales | British | 302104960001 | |||||
| SABOL, Liza Ann | Director | 9th St. #3000 Cleveland 1301 E. Ohio 44114 United States | United States | American | 264393300001 | |||||
| STEER, Mark David Harold | Director | St Peters Square 1 Oxford Street M1 4PB Manchester 11th Floor Landmark | Wales | British | 269756390001 | |||||
| BATTLE, JR, David | Director | Avenue Of The Americas Floor 40 New York, New York 10036 1177 Usa | Usa | American | 148326040001 | |||||
| BOURKE, Stacie Leane | Director | Bettws Road Llangeinor CF32 8PL Bridgend Irvin Gq Limited Wales | Wales | British | 269756420001 | |||||
| CRANDALL, Jonathan David | Director | c/o Airborne Systems Limited Llangeinor CF32 8PL Bridgend Bettws Road Mid Glamorgan | United States | American | 257418830001 | |||||
| DAWKINS, Tracy Pamela | Director | Bettws Road Llangeinor CF32 8PL Bridgend Irvin Gq Limited Wales | United Kingdom | British | 220546690001 | |||||
| GILLIGAN, John Michael | Director | Glade Hill Road Fairfax 8908 Virginia 22031 Usa | Usa | American | 148326020001 | |||||
| PARADIE, Terrance Mark | Director | c/o Airborne Systems Limited Llangeinor CF32 8PL Bridgend Bettws Road Mid Glamorgan | Usa | Canadian | 215317170001 | |||||
| POWELL, David Jonathan | Director | Bettws Road Llangeinor CF32 8PL Bridgend Irvingq Wales | Wales | British | 266441000001 | |||||
| ROWE, Christopher Gordon | Director | Llangeinor CF32 8PL Bridgend Airborne Systems Mid Glamorgan Wales | Scotland | British | 173763650001 | |||||
| RUFUS, Gregory | Director | Bettws Road Llangeinor CF32 8PL Bridgend Mid Glamorgan United Kingdom | United States | American | 157452030001 | |||||
| SIEGAL, Jeffrey | Director | Avenue Of The Americas Floor 40 New York, New York 10036 1177 Usa | Usa | American | 149285960002 | |||||
| SKULINA, James Leonard | Director | c/o Airborne Systems Limited Llangeinor CF32 8PL Bridgend Bettws Road Mid Glamorgan | United States | American | 241837210001 | |||||
| SMITH, Deborah Janet | Director | Llangeinor CF32 8PL Bridgend Airborne Systems Mid Glamorgan Wales | United Kingdom | British | 88411860005 |
What are the latest statements on persons with significant control for AIRBORNE UK PARENT LIMITED?
| 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 |
Does AIRBORNE UK PARENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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