AIRBORNE SYSTEMS GROUP LIMITED
BRIDGEND AIR-SEA SURVIVAL EQUIPMENT LIMITED AIR-SEA SURVIVAL LIMITED

Hellopages » Bridgend » Bridgend » CF32 8PL

Company number 04317894
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address BETTWS ROAD, LLANGEINOR, BRIDGEND, MID GLAMORGAN, CF32 8PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Miss Tracy Pamela Dawkins as a director on 1 December 2016; Confirmation statement made on 6 November 2016 with updates; Appointment of Mr Terrance Mark Paradie as a director on 22 September 2016. The most likely internet sites of AIRBORNE SYSTEMS GROUP LIMITED are www.airbornesystemsgroup.co.uk, and www.airborne-systems-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Wildmill Rail Station is 4 miles; to Bridgend Rail Station is 5 miles; to Ynyswen Rail Station is 6.3 miles; to Pyle Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airborne Systems Group Limited is a Private Limited Company. The company registration number is 04317894. Airborne Systems Group Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Airborne Systems Group Limited is Bettws Road Llangeinor Bridgend Mid Glamorgan Cf32 8pl. . DAWKINS, Tracy Pamela is a Director of the company. PARADIE, Terrance Mark is a Director of the company. ROWE, Christopher Gordon is a Director of the company. SMITH, Deborah Janet is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary HAMILTON, Nicholas Ian has been resigned. Secretary HOWELLS, David Richard has been resigned. Secretary WILKINSON, Deborah Janet has been resigned. Secretary WILMAN, David John has been resigned. Director BERLAND, Jean Christophe has been resigned. Director BODGER, Stephen Graham has been resigned. Director BODGER, Stephen Graham has been resigned. Director BRUCE, Anthony Graham has been resigned. Director CARTER, Samina Anne has been resigned. Director COLLETT, Brian has been resigned. Director EARP, John has been resigned. Director FRANKOWSKI, Frank has been resigned. Director GILLIGAN, John Michael has been resigned. Director HAMILTON, Nicholas Ian has been resigned. Director HOWELLS, David Richard has been resigned. Director MCCHESNEY, William Samuel has been resigned. Director MOULTON, Jonathan Paul has been resigned. Director PEDERSON, Bradley has been resigned. Director PUSKAS, Elek has been resigned. Director ROWE, Christopher Gordon has been resigned. Director RUFUS, Greg has been resigned. Director SIEGAL, Jeffrey has been resigned. Director THOMAS, Philip has been resigned. Director WILKINSON, Deborah Janet has been resigned. Director WILKINSON, Deborah Janet has been resigned. Director WILMAN, David John has been resigned. Director WOODMAN, Susan Mary has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DAWKINS, Tracy Pamela
Appointed Date: 01 December 2016
52 years old
Director
PARADIE, Terrance Mark
Appointed Date: 22 September 2016
57 years old
Director
ROWE, Christopher Gordon
Appointed Date: 26 February 2014
72 years old
Director
SMITH, Deborah Janet
Appointed Date: 26 February 2014
51 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 24 January 2002
Appointed Date: 06 November 2001
Secretary
HAMILTON, Nicholas Ian
Resigned: 04 May 2005
Appointed Date: 13 August 2004
Secretary
HOWELLS, David Richard
Resigned: 05 February 2010
Appointed Date: 01 February 2007
Secretary
WILKINSON, Deborah Janet
Resigned: 01 February 2007
Appointed Date: 04 May 2005
Secretary
WILMAN, David John
Resigned: 13 August 2004
Appointed Date: 24 January 2002
Director
BERLAND, Jean Christophe
Resigned: 05 February 2010
Appointed Date: 07 May 2009
64 years old
Director
BODGER, Stephen Graham
Resigned: 26 January 2010
Appointed Date: 26 July 2007
76 years old
Director
BODGER, Stephen Graham
Resigned: 27 August 2004
Appointed Date: 22 August 2003
76 years old
Director
BRUCE, Anthony Graham
Resigned: 02 May 2007
Appointed Date: 12 April 2005
87 years old
Director
CARTER, Samina Anne
Resigned: 19 December 2013
Appointed Date: 31 December 2011
59 years old
Director
COLLETT, Brian
Resigned: 24 January 2002
Appointed Date: 06 November 2001
83 years old
Director
EARP, John
Resigned: 13 August 2004
Appointed Date: 24 January 2002
78 years old
Director
FRANKOWSKI, Frank
Resigned: 05 February 2010
Appointed Date: 04 May 2005
75 years old
Director
GILLIGAN, John Michael
Resigned: 19 December 2013
Appointed Date: 26 January 2010
74 years old
Director
HAMILTON, Nicholas Ian
Resigned: 04 May 2005
Appointed Date: 13 August 2004
76 years old
Director
HOWELLS, David Richard
Resigned: 30 December 2011
Appointed Date: 23 January 2006
52 years old
Director
MCCHESNEY, William Samuel
Resigned: 13 August 2004
Appointed Date: 20 February 2002
76 years old
Director
MOULTON, Jonathan Paul
Resigned: 08 September 2009
Appointed Date: 20 February 2002
75 years old
Director
PEDERSON, Bradley
Resigned: 05 February 2010
Appointed Date: 07 December 2006
66 years old
Director
PUSKAS, Elek
Resigned: 05 February 2010
Appointed Date: 04 May 2005
83 years old
Director
ROWE, Christopher Gordon
Resigned: 19 December 2013
Appointed Date: 07 December 2006
72 years old
Director
RUFUS, Greg
Resigned: 22 September 2016
Appointed Date: 19 December 2013
69 years old
Director
SIEGAL, Jeffrey
Resigned: 19 December 2013
Appointed Date: 26 January 2010
65 years old
Director
THOMAS, Philip
Resigned: 23 January 2006
Appointed Date: 04 May 2005
71 years old
Director
WILKINSON, Deborah Janet
Resigned: 19 December 2013
Appointed Date: 27 July 2012
51 years old
Director
WILKINSON, Deborah Janet
Resigned: 02 May 2007
Appointed Date: 04 May 2005
51 years old
Director
WILMAN, David John
Resigned: 13 August 2004
Appointed Date: 24 January 2002
69 years old
Director
WOODMAN, Susan Mary
Resigned: 04 October 2004
Appointed Date: 13 August 2004
72 years old

AIRBORNE SYSTEMS GROUP LIMITED Events

13 Dec 2016
Appointment of Miss Tracy Pamela Dawkins as a director on 1 December 2016
15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Sep 2016
Appointment of Mr Terrance Mark Paradie as a director on 22 September 2016
29 Sep 2016
Termination of appointment of Greg Rufus as a director on 22 September 2016
15 Apr 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 122 more events
31 Jan 2002
New director appointed
31 Jan 2002
New secretary appointed;new director appointed
06 Dec 2001
Memorandum and Articles of Association
28 Nov 2001
Company name changed air-sea survival LIMITED\certificate issued on 28/11/01
06 Nov 2001
Incorporation

AIRBORNE SYSTEMS GROUP LIMITED Charges

24 March 2009
An omnibus guarantee and set-off agreement
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
24 March 2009
Debenture
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 2006
Debenture
Delivered: 2 September 2006
Status: Satisfied on 9 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Otherfinance Parties (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
20 February 2002
Security deed of accession
Delivered: 1 March 2002
Status: Satisfied on 4 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Other Finance Parties (The "Security Agent ")
Description: Fixed and floating charges over the undertaking and all…

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