AIRBOURNE SOLUTIONS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JJ

Company number 05910039
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address GROVE HOUSE, 1 GROVE PLACE, BEDFORD, BEDFORDSHIRE, MK40 3JJ
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 August 2016 with updates; Current accounting period shortened from 30 September 2016 to 31 May 2016. The most likely internet sites of AIRBOURNE SOLUTIONS LIMITED are www.airbournesolutions.co.uk, and www.airbourne-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airbourne Solutions Limited is a Private Limited Company. The company registration number is 05910039. Airbourne Solutions Limited has been working since 18 August 2006. The present status of the company is Active. The registered address of Airbourne Solutions Limited is Grove House 1 Grove Place Bedford Bedfordshire Mk40 3jj. . CLARK, Stuart James is a Secretary of the company. CLARK, Ian Ellis is a Director of the company. CLARK, Stuart James is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
CLARK, Stuart James
Appointed Date: 18 August 2006

Director
CLARK, Ian Ellis
Appointed Date: 18 August 2006
55 years old

Director
CLARK, Stuart James
Appointed Date: 18 August 2006
52 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 18 August 2006
Appointed Date: 18 August 2006

Persons With Significant Control

Mr Ian Ellis Clark
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart James Clark
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRBOURNE SOLUTIONS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
19 May 2016
Current accounting period shortened from 30 September 2016 to 31 May 2016
09 Feb 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

...
... and 21 more events
26 Oct 2006
Registered office changed on 26/10/06 from: 60A denmark street bedford MK40 3TQ
18 Sep 2006
Ad 18/08/06--------- £ si 99@1=99 £ ic 1/100
31 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Aug 2006
Secretary resigned
18 Aug 2006
Incorporation