AIRBORNE SYSTEMS HOLDINGS LIMITED

In Liquidation

General Information

NAME
AIRBORNE SYSTEMS HOLDINGS LIMITED

COMPANY NUMBER
04847704

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64202 - Activities of production holding companies

INCORPORATION DATE
28/07/2003 (21 years and 3 months old)

WEBSITE
www.airborne-sys.com

CONFIRMATION STATEMENT MADE UP TO
06/11/2023

ACCOUNTS MADE UP TO
30/09/2021

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PREVIOUS NAMES
26/08/2003 26/08/2004
SURVIVAL EQUIPMENT GROUP LIMITED
View all previous names

REGISTERED ADDRESS

30 FINSBURY SQUARE
LONDON
EC2A 1AG

Telephone: 01656727000
TPS: No

TRADING ADDRESSES

Bettws Road
Llangeinor
Bridgend
Mid Glamorgan
CF32 8PL

Telephone: 480433

30 Finsbury Square
LONDON
EC2A 1AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14k

100.00%

TOTAL LIABILITIES

£797k

24.67%

NET ASSETS

£14k

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AIRBORNE SYSTEMS GROUP LIMITED	In Liquidation	View Report
AIRBORNE SYSTEMS HOLDINGS LIMITED	In Liquidation	View Report
ADVANCED INFLATABLE PRODUCTS LTD	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 06/02/2023	Event: Stacie Leane Bourke (926975642) has left the board
Date: 27/12/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AIRBORNE SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AIRBORNE SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AIRBORNE SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£14k

100.00%

TOTAL LIABILITIES

£797k

24.67%

NET ASSETS

£14k

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AIRBORNE SYSTEMS GROUP LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Liza Sabol 10/10/2019 - Present (5 years and 1 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
David Jonathan Powell 21/01/2020 - Present (4 years and 9 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
Izelle Mari Collier 27/10/2022 - Present (2years) Born in Jul 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
DLA PIPER UK NOMINEES LIMITED 28/07/2003 - Present (21 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 659	View Report
DLA PIPER UK SECRETARIAL SERVICES LIMITED Director: 28/07/2003 - Present (21 years and 3 months) Secretary: 28/07/2003 - Present (21 years and 3 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 8 Past: 1365	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TRANSDIGM GROUP INC	N/A	N/A
AIRBORNE SYSTEMS GLOBAL INC	N/A	N/A
AIRBORNE ACQUISITION INC	N/A	N/A
AIRBORNE UK PARENT LIMITED	Non-Trading	View Report
AIRBORNE UK ACQUISITION LIMITED	In Liquidation	View Report
AIRBORNE UK ACQUISTION LTD	N/A	N/A
AIRBORNE SYSTEMS GROUP LIMITED	In Liquidation	View Report
AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED	In Liquidation	View Report
AIRBORNE SYSTEMS HOLDINGS LIMITED	In Liquidation	View Report
ADVANCED INFLATABLE PRODUCTS LTD	In Liquidation	View Report
AIRBORNE SYSTEMS LIMITED	In Liquidation	View Report
EDLAW LIMITED	In Liquidation	View Report
GQ PARACHUTES LTD	In Liquidation	View Report
IRVINGQ LIMITED	Active - Accounts Filed	View Report
AIRBORNE SYSTEMS PENSION TRUST LIMITED	Non-Trading	View Report
AIRCRAFT MATERIALS LIMITED	Non-Trading	View Report
IRVIN AEROSPACE LIMITED	Non-Trading	View Report
AMSAFE GLOBAL HOLDINGS INC	N/A	N/A
BRIDPORT HOLDINGS INC	N/A	N/A
BRIDPORT LIMITED	Active - Accounts Filed	View Report
AMSAFE BRIDPORT LIMITED	Active - Accounts Filed	View Report
SHIELD RESTRAINT SYSTEMS LIMITED	Non-Trading	View Report
ESTERLINE TECHNOLOGIES CORP	N/A	N/A
ESTERLINE TECHNOLOGIES HOLDINGS LIMITED	Active - Accounts Filed	View Report
ESTERLINE TECHNOLOGIES MANAGEMENT FRANCE	N/A	N/A
ESTERLINE TECHNOLOGIES GLOBAL LIMITED	Active - Accounts Filed	View Report
LEACH INTERNATIONAL CORP	N/A	N/A
LEACH INTERNATIONAL UK LIMITED	Active - Accounts Filed	View Report
TA AEROSPACE CO	N/A	N/A
TA MFG LIMITED	Active - Accounts Filed	View Report
ESTERLINE TECHNOLOGIES UNLIMITED	Active - Accounts Filed	View Report
ILC HOLDINGS	N/A	N/A
DATA DEVICE CORP	N/A	N/A
MCKECHNIE AEROSPACE DE INC	N/A	N/A
MCKECHNIE AEROSPACE (EUROPE) LTD	Active - Accounts Filed	View Report
TRANSDIGM UK HOLDINGS PLC	Active - Accounts Filed	View Report
TRANSDIGM EUROPEAN HOLDINGS LIMITED	Non-Trading	View Report
CHELTON LIMITED	Active - Accounts Filed	View Report
CHELTON CTS LIMITED	Non-Trading	View Report
CHELTON DEFENCE COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
EUROPEAN ANTENNAS LIMITED	Non-Trading	View Report
DDC ELECTRONICS LIMITED	Active - Accounts Filed	View Report
XCEL POWER SYSTEMS LTD.	Active - Accounts Filed	View Report
XCEL POWER SYSTEMS LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 06/02/2023	Event: Stacie Leane Bourke (926975642) has left the board
Date: 27/12/2022	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 14/11/2022	Event: New Board Member Izelle Mari Collier (930210496) Appointed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 24/11/2020	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Accounts filed
Date: 02/06/2020	Event: New Board Member Stacie Leane Bourke (926975642) Appointed
Date: 28/01/2020	Event: Tracy Pamela Dawkins (922054669) has left the board
Date: 28/01/2020	Event: New Board Member David Jonathan Powell (926644100) Appointed
Date: 28/01/2020	Event: Deborah Janet Smith (908841186) has left the board
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 23/10/2019	Event: Liza Sabol (926337629) has left the board
Date: 23/10/2019	Event: New Board Member Liza Sabol (926338535) Appointed
Date: 16/10/2019	Event: Jonathan David Crandall (925741883) has left the board
Date: 16/10/2019	Event: New Board Member Liza Sabol (926337629) Appointed
Date: 21/05/2019	Event: New Accounts filed
Date: 29/04/2019	Event: Christopher Gordon Rowe (917376365) has left the board
Date: 24/04/2019	Event: Jonathan David Crandall (924987435) has left the board
Date: 24/04/2019	Event: New Board Member Jonathan David Crandall (925741883) Appointed
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: New Board Member Jonathan David Crandall (924987435) Appointed
Date: 07/09/2018	Event: Jonathan David Crandall (924991894) has left the board
Date: 03/09/2018	Event: New Board Member Jonathan David Crandall (924991894) Appointed
Date: 03/09/2018	Event: James Leonard Skulina (924183721) has left the board
Date: 16/06/2018	Event: New Accounts filed
Date: 18/01/2018	Event: James Skulina (924184070) has left the board
Date: 18/01/2018	Event: New Board Member James Skulina (924183721) Appointed
Date: 11/01/2018	Event: New Board Member James Skulina (924184070) Appointed
Date: 10/01/2018	Event: Terrance Mark Paradie (921532942) has left the board
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 21/07/2017	Event: New Accounts filed
Date: 15/12/2016	Event: New Board Member Terrance Mark Paradie (921532942) Appointed
Date: 15/12/2016	Event: New Board Member Tracy Pamela Dawkins (922054669) Appointed
Date: 15/12/2016	Event: Greg Rufus (918455361) has left the board
Date: 21/11/2016	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 25/11/2015	Event: New Annual Return filed
Date: 24/11/2015	Event: New Accounts filed
Date: 22/11/2014	Event: New Annual Return filed
Date: 02/09/2014	Event: New Annual Return filed
Date: 26/03/2014	Event: New Accounts filed
Date: 05/03/2014	Event: New Board Member Deborah Janet Wilkinson (908841186) Appointed
Date: 05/03/2014	Event: New Board Member Christopher Gordon Rowe (917376365) Appointed
Date: 29/01/2014	Event: New Board Member Greg Rufus (918455361) Appointed
Date: 28/01/2014	Event: Christopher Gordon Rowe (917376365) has left the board
Date: 28/01/2014	Event: Deborah Janet Wilkinson (908841186) has left the board

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AIRBORNE SYSTEMS HOLDINGS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14k

£797k

£14k

People Overview

3

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£14k

£797k

£14k

Accounts

People Overview

3

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™