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AIRBORNE UK ACQUISITION LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 07131071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- POWELL, David Jonathan
- SABOL, Liza
- COLLIER, Izelle Mari
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-20
- Age Of Company 2010-01-20 14 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- AIRBORNE UK PARENT LIMITED (100.00%) United Kingdom, Bridgend, CF32 8PL, Llangeinor, Irvin Gq Limited Bettws Road
- TRANSDIGM INC. (-%) United States of America, Cleveland, 44114-1838, Ste 3710, 1301 E 9th St
- TRANSDIGM GROUP INCORPORATED (-%) United States of America, Cleveland, 44114, 1301, East 9th Street, The Tower at Erieview, Suite 3000
Jurisdiction Particularities
- Company Name (english)
- Airborne UK Acquisition Limited
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2013-01-20
- Annual Return
- Due Date: 2024-11-30
- Last Date: 2023-11-16
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AIRBORNE UK ACQUISITION LIMITED Company Description
- AIRBORNE UK ACQUISITION LIMITED is a ltd registered in United Kingdom with the Company reg no 07131071. Its current trading status is "live". It was registered 2010-01-20. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-20.It can be contacted at 30 Finsbury Square .
Get AIRBORNE UK ACQUISITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airborne Uk Acquisition Limited - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
- 2010-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-declaration-of-solvency (2024-02-27) - LIQ01
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resolution (2024-02-27) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-02-27) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-27) - AD01
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change-sail-address-company-with-new-address (2024-04-13) - AD02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-23) - CS01
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change-account-reference-date-company-previous-extended (2023-06-30) - AA01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-21) - AA
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confirmation-statement-with-no-updates (2022-11-16) - CS01
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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accounts-with-accounts-type-small (2021-10-06) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
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accounts-with-accounts-type-full (2020-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-19) - AD01
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legacy (2020-10-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-10-16) - SH19
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confirmation-statement-with-updates (2020-11-19) - CS01
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legacy (2020-10-16) - CAP-SS
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resolution (2020-10-16) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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accounts-with-accounts-type-full (2019-05-20) - AA
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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accounts-with-accounts-type-full (2018-06-12) - AA
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termination-director-company-with-name-termination-date (2018-08-30) - TM01
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appoint-person-director-company-with-name-date (2018-08-30) - AP01
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capital-statement-capital-company-with-date-currency-figure (2018-10-03) - SH19
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legacy (2018-10-03) - CAP-SS
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legacy (2018-10-03) - SH20
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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resolution (2018-10-03) - RESOLUTIONS
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resolution (2018-10-19) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-full (2017-07-17) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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confirmation-statement-with-updates (2016-11-15) - CS01
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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accounts-with-accounts-type-dormant (2016-04-15) - AA
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-dormant (2015-04-19) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-16) - AP01
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termination-director-company-with-name (2014-01-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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appoint-person-director-company-with-name (2014-03-03) - AP01
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accounts-with-accounts-type-dormant (2014-03-10) - AA
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change-account-reference-date-company-current-shortened (2014-09-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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change-person-director-company-with-change-date (2014-12-22) - CH01
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accounts-with-accounts-type-dormant (2014-09-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-24) - AD01
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accounts-with-accounts-type-full (2013-01-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-accounts-type-full (2012-02-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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capital-allotment-shares (2011-03-23) - SH01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-03-09) - AA01
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incorporation-company (2010-01-20) - NEWINC