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AIRBORNE HOLDINGS LIMITED

AIRBORNE HOLDINGS LIMITED

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

    • Overview

    Company NameAIRBORNE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13490932
    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 HOLDINGS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AIRBORNE HOLDINGS LIMITED located?

    Registered Office Address
    The Granary, Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AIRBORNE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARTERSYNC HOLDINGS LIMITEDJul 02, 2021Jul 02, 2021

    What are the latest accounts for AIRBORNE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for AIRBORNE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 239.6
    		4 pagesSH03

    Second filing of Confirmation Statement dated Nov 04, 2024

    		3 pagesRP04CS01

    Change of details for Mr Simon Andrew Watson as a person with significant control on Nov 04, 2024

    		2 pagesPSC04

    04/11/24 Statement of Capital gbp 675.0

    		7 pagesCS01
    Annotations
    DateAnnotation
    Dec 02, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 02/12/2024.

    Termination of appointment of Edward John Gillett as a director on Nov 04, 2024

    		1 pagesTM01

    Cessation of Edward John Gillett as a person with significant control on Nov 04, 2024

    		1 pagesPSC07

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 07, 2024 with updates

    		6 pagesCS01

    Certificate of change of name

    Company name changed chartersync holdings LIMITED\certificate issued on 06/09/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 06, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 06, 2023

    		RES15

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Andrew James Christopher Evans as a director on Jul 18, 2023

    		2 pagesAP01

    Appointment of Mr Cedric Jack Millet as a director on Jul 18, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 18, 2023

    • Capital: GBP 675
    		3 pagesSH01

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Sub-division of shares on Apr 03, 2023

    		6 pagesSH02

    Memorandum and Articles of Association

    		13 pagesMA

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of AIRBORNE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Andrew James Christopher
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary, Hermitage Court
    Kent
    United Kingdom
    		Director
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary, Hermitage Court
    Kent
    United Kingdom
    		United KingdomBritish126047350002
    MILLET, Cedric Jack
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary, Hermitage Court
    Kent
    United Kingdom
    		Director
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary, Hermitage Court
    Kent
    United Kingdom
    		AustraliaFrench311430920001
    WATSON, Simon Andrew
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary, Hermitage Court
    Kent
    United Kingdom
    		Director
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary, Hermitage Court
    Kent
    United Kingdom
    		United KingdomBritish284886670001
    GILLETT, Edward John
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary, Hermitage Court
    Kent
    United Kingdom
    		Director
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary, Hermitage Court
    Kent
    United Kingdom
    		United KingdomBritish284886680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIRBORNE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward John Gillett
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary, Hermitage Court
    Kent
    United Kingdom
    		Jul 02, 2021
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary, Hermitage Court
    Kent
    United Kingdom
    		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.
    Mr Simon Andrew Watson
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary, Hermitage Court
    Kent
    United Kingdom
    		Jul 02, 2021
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary, Hermitage Court
    Kent
    United Kingdom
    		No
    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 50% but not more than 75% of the voting rights in 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