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Summary

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Officers20

Events3

Documents102

Additional data

Related companies5

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Last updated: Jun 01, 2024

AIRBORNE SYSTEMS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Mar 1986 (38 years ago)

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Summary

NameAIRBORNE SYSTEMS LIMITED
Historical names
  • IRVIN-GQ LTD
  • EDLAW NO. 2 LIMITED
  • RFD GROUP LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02003327
Incorporation Date24 Mar 1986 (38 years ago) / 72 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 30 FINSBURY SQUARE, EC2A 1AG

Officers

individual

IndividualUnited Kingdom

Bourke, Stacie Leane

Director


Appointed on13 May 2020

Resigned on02 Feb 2023

Country of residenceWales

individual

IndividualUnited Kingdom

Powell, David Jonathan

Director


Appointed on21 Jan 2020

Country of residenceWales

individual

IndividualUnited Kingdom

Wilman, David John

Secretary


Appointed on31 Dec 1999

Resigned on01 Jul 1996

individual

IndividualUnited Kingdom

Bolter, Roger Christopher

Secretary


Appointed on13 Aug 2004

Resigned on30 Nov 2004

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Events

Old value

12 Jun 2018

Name changeIRVIN-GQ LTD

23 Nov 2011

Name changeEDLAW NO. 2 LIMITED

25 Aug 2004

Name changeRFD GROUP LIMITED

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Documents

DateNameTypeDocument
16 Nov 2022Confirmation statement with no updatesCS01View
10 Nov 2022Appoint person director company with name dateAP01View
06 Oct 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to30 Sep 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Nov 2024
    due by 20 Nov 2024
  • Last statement dated06 Nov 2023
Returns
  • Next returns datedue by 04 Dec 2016
  • Last returns dated06 Nov 2015

Related companies by officers

Frequently asked questions

Where is AIRBORNE SYSTEMS LIMITED's headquarters?

AIRBORNE SYSTEMS LIMITED's headquarters is located at LONDON, 30 FINSBURY SQUARE, EC2A 1AG

What is AIRBORNE SYSTEMS LIMITED's industry?

AIRBORNE SYSTEMS LIMITED is in the industry of Non-trading company

What year was AIRBORNE SYSTEMS LIMITED started?

AIRBORNE SYSTEMS LIMITED was started in 1986

Sources: Companies House