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AIRBORNE SYSTEMS GROUP LIMITED

Company number 04317894

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Apr 2024	AD02	Register inspection address has been changed to Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL	View PDF Register inspection address has been changed to Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AD01	Registered office address changed from Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL to 30 Finsbury Square London EC2A 1AG on 27 February 2024	View PDF Registered office address changed from Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL to 30 Finsbury Square London EC2A 1AG on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-21 - link opens in a new window - 1 page (1 page)
27 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jan 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Jan 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	SH19	Statement of capital on 17 February 2023 GBP 0.044	View PDF Statement of capital on 17 February 2023 GBP 0.044 - link opens in a new window - 5 pages (5 pages)
17 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	CAP-SS	Solvency Statement dated 14/02/23	View PDF Solvency Statement dated 14/02/23 - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Stacie Leane Bourke as a director on 2 February 2023	View PDF Termination of appointment of Stacie Leane Bourke as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages)
16 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AP01	Appointment of Ms Izelle Mari Collier as a director on 27 October 2022	View PDF Appointment of Ms Izelle Mari Collier as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
19 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Oct 2020	SH19	Statement of capital on 16 October 2020 GBP 0.10	View PDF Statement of capital on 16 October 2020 GBP 0.10 - link opens in a new window - 5 pages (5 pages)
16 Oct 2020	CAP-SS	Solvency Statement dated 29/09/20	View PDF Solvency Statement dated 29/09/20 - link opens in a new window - 1 page (1 page)
16 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 29/09/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 29/09/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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AIRBORNE SYSTEMS GROUP LIMITED

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