AIRBORNE REPRESENTATION LIMITED
GATWICK SHELFCO (NO. 3339) LIMITED

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Company number 05991705
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address THE BEEHIVE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Secretary's details changed for Mr Ian Mackie on 22 November 2016; Appointment of Mr Ian Mackie as a secretary on 18 October 2016. The most likely internet sites of AIRBORNE REPRESENTATION LIMITED are www.airbornerepresentation.co.uk, and www.airborne-representation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Airborne Representation Limited is a Private Limited Company. The company registration number is 05991705. Airborne Representation Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Airborne Representation Limited is The Beehive Beehive Ring Road Gatwick West Sussex Rh6 0pa. . MACKIE, Ian is a Secretary of the company. CHAPMAN, Neil is a Director of the company. GAGGERO, James Peter George is a Director of the company. TAYLOR, Lecia Claire is a Director of the company. Secretary GAME, Henry Michael has been resigned. Secretary MAY, Iain Richard Campbell has been resigned. Secretary MAYHEW, Nicola Louise has been resigned. Secretary THOMSON, Simon Patrick has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director ALLEN, Thomas William has been resigned. Director ATTWOOD, Christopher Raymond has been resigned. Director GAME, Henry Michael has been resigned. Director HOOPER, Catherine has been resigned. Director MAY, Iain Richard Campbell has been resigned. Director MOORE, Derrick has been resigned. Director THOMSON, Simon Patrick has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MACKIE, Ian
Appointed Date: 18 October 2016
Director
CHAPMAN, Neil
Appointed Date: 19 December 2006
57 years old
Director
GAGGERO, James Peter George
Appointed Date: 19 December 2006
66 years old
Director
TAYLOR, Lecia Claire
Appointed Date: 08 September 2010
53 years old

Resigned Directors

Secretary
GAME, Henry Michael
Resigned: 01 April 2010
Appointed Date: 01 April 2010
Secretary
MAY, Iain Richard Campbell
Resigned: 31 March 2010
Appointed Date: 19 December 2006
Secretary
MAYHEW, Nicola Louise
Resigned: 18 October 2016
Appointed Date: 18 November 2011
Secretary
THOMSON, Simon Patrick
Resigned: 18 November 2011
Appointed Date: 01 April 2010
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 19 December 2006
Appointed Date: 08 November 2006
Director
ALLEN, Thomas William
Resigned: 25 February 2009
Appointed Date: 19 December 2006
78 years old
Director
ATTWOOD, Christopher Raymond
Resigned: 01 July 2010
Appointed Date: 19 December 2006
79 years old
Director
GAME, Henry Michael
Resigned: 23 February 2016
Appointed Date: 01 April 2010
45 years old
Director
HOOPER, Catherine
Resigned: 30 November 2012
Appointed Date: 01 April 2011
55 years old
Director
MAY, Iain Richard Campbell
Resigned: 31 March 2010
Appointed Date: 19 December 2006
62 years old
Director
MOORE, Derrick
Resigned: 06 April 2011
Appointed Date: 01 September 2010
71 years old
Director
THOMSON, Simon Patrick
Resigned: 18 November 2011
Appointed Date: 01 July 2011
54 years old
Nominee Director
MIKJON LIMITED
Resigned: 19 December 2006
Appointed Date: 08 November 2006

Persons With Significant Control

Bland Group Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AIRBORNE REPRESENTATION LIMITED Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
22 Nov 2016
Secretary's details changed for Mr Ian Mackie on 22 November 2016
18 Oct 2016
Appointment of Mr Ian Mackie as a secretary on 18 October 2016
18 Oct 2016
Termination of appointment of Nicola Louise Mayhew as a secretary on 18 October 2016
16 Aug 2016
Full accounts made up to 31 March 2016
...
... and 63 more events
08 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2007
Registered office changed on 08/01/07 from: lacon house theobalds road london WC1X 8RW
29 Dec 2006
Memorandum and Articles of Association
20 Dec 2006
Company name changed shelfco (no. 3339) LIMITED\certificate issued on 20/12/06
08 Nov 2006
Incorporation

AIRBORNE REPRESENTATION LIMITED Charges

16 June 2014
Charge code 0599 1705 0002
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 June 2014
Charge code 0599 1705 0001
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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