ABZ AIRBORNE LIMITED
Overview
| Company Name | ABZ AIRBORNE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC106591 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABZ AIRBORNE LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is ABZ AIRBORNE LIMITED located?
| Registered Office Address | 1st Floor North, Kingshill View Prime Four Business Park Kingswells AB15 8PU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABZ AIRBORNE LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.B.Z. AIRBORNE LIMITED | Mar 23, 1988 | Mar 23, 1988 |
| DUNWILCO (75) LIMITED | Sep 11, 1987 | Sep 11, 1987 |
What are the latest accounts for ABZ AIRBORNE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABZ AIRBORNE LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for ABZ AIRBORNE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on May 14, 2021 | 2 pages | AP04 | ||||||||||
Registered office address changed from 19 Whitehills Rise Cove Bay Aberdeen Aberdeenshire AB12 3UH to 1st Floor North, Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on May 14, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Laurence Michael Tough as a secretary on May 14, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ABZ AIRBORNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| BRODIE, Donna | Director | 19 Whitehills Rise Cove Bay AB12 3UH Aberdeen Aberdeenshire | Scotland | British | 468560002 | |||||||||
| BRODIE, Graeme | Director | 19 Whitehills Rise Cove Bay AB12 3UH Aberdeen Aberdeenshire | Scotland | United Kingdom | 468550002 | |||||||||
| TOUGH, Laurence Michael | Secretary | 27 Albert Terrace AB10 1XY Aberdeen | British | 45134520001 | ||||||||||
| BRODIE, Colin | Director | 35 Fairview Manor Danestone AB22 8ZY Aberdeen Aberdeenshire | Scotland | British | 468570001 |
Who are the persons with significant control of ABZ AIRBORNE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme Brodie | Dec 21, 2016 | Prime Four Business Park Kingswells AB15 8PU Aberdeen 1st Floor North, Kingshill View Scotland | No |
Nationality: United Kingdom Country of Residence: Scotland | |||
Natures of Control
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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