AIRBORNE CAPITAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AIRBORNE CAPITAL (UK) LIMITED
COMPANY NUMBER
10963185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/09/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/2017
08/01/2020
AIRBORNE SERVICECO UK LIMITED
View all previous names
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Suite 1
3rd Floor
11 - 12 St James's Square
London
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRBONE CAPITAL LTD | N/A | N/A |
| AIRBORNE CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIRBORNE CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRBORNE CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRBORNE CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2017 - Present (7years) 14/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 2174 Past: 2339 |
View Report |
|
14/11/2017 - Present (7years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/01/2018 - Present (6 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2022 - Present (2 years and 4 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/09/2017 - Present (7 years and 2 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRBONE CAPITAL LTD | N/A | N/A |
| AIRBORNE CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 24/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Board Member Walter Brazil (929816061) Appointed |
| 18/07/2022 | Paul Anthony Webb (915126641) has left the board |
| 18/07/2022 | Neena Gupta (927924119) has left the board |
| 18/07/2022 | Laurence Binge (904439178) has left the board |
| 07/06/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Neena Gupta (927924119) Appointed |
| 26/09/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 17/06/2019 | New Board Member Paul Anthony Webb (915126641) Appointed |
| 17/06/2019 | Paul Anthony Webb (925923365) has left the board |
| 14/06/2019 | Laurence Binge (925704650) has left the board |
| 14/06/2019 | New Board Member Laurence Binge (904439178) Appointed |
| 12/06/2019 | Walter Brazil (918286906) has left the board |
| 12/06/2019 | Eleanor Daly (924122355) has left the board |
| 08/06/2019 | New Board Member Paul Anthony Webb (925923365) Appointed |
| 08/06/2019 | New Board Member Laurence Binge (925704650) Appointed |
| 25/09/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Board Member Ramakrishnan Sundaram (924277966) Appointed |
| 03/01/2018 | JORDAN COSEC LIMITED (924122283) has left the board |
| 03/01/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 29/12/2017 | Walter Brazil (924122383) has left the board |
| 29/12/2017 | New Board Member Walter Brazil (918286906) Appointed |
| 19/12/2017 | New Board Member Anand Ramachandran (924122385) Appointed |
| 19/12/2017 | New Board Member Eleanor Daly (924122355) Appointed |
| 19/12/2017 | New Board Member Walter Brazil (924122383) Appointed |
| 19/12/2017 | Change in Reg. Office |
| 19/12/2017 | New Company Secretary JORDAN COSEC LIMITED (924122283) Appointed |
| 19/12/2017 | Gerard Murphy (923791094) has left the board |
| 19/12/2017 | Gerard O'Sullivan (923791095) has left the board |
| 19/12/2017 | Cian Dooley (923909154) has left the board |
| 19/10/2017 | New Board Member Cian Dooley (923909154) Appointed |
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