Company number 03145135
Status Active
Incorporation Date 10 January 1996
Company Type Private Limited Company
Address ONE THE CENTRE, THE HIGH STREET, GILLINGHAM, DORSET, SP8 4AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 23,000
. The most likely internet sites of AIRBORNE SERVICES LIMITED are www.airborneservices.co.uk, and www.airborne-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Airborne Services Limited is a Private Limited Company.
The company registration number is 03145135. Airborne Services Limited has been working since 10 January 1996.
The present status of the company is Active. The registered address of Airborne Services Limited is One The Centre The High Street Gillingham Dorset Sp8 4ab. . BATT, Sarah Ann Scarlett is a Secretary of the company. HOPKINSON, David Jeremy is a Director of the company. Secretary COOPER, Jefffrey Ronald has been resigned. Secretary HOPKINSON, David Jeremy has been resigned. Secretary HOPKINSON, Siobhan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOPKINSON, Sonia has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 January 1996
Appointed Date: 10 January 1996
Director
HOPKINSON, Sonia
Resigned: 18 May 2005
Appointed Date: 10 January 1996
92 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 January 1996
Appointed Date: 10 January 1996
Persons With Significant Control
Mr David Jeremy Hopkinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AIRBORNE SERVICES LIMITED Events
17 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 52 more events
26 Feb 1996
Accounting reference date notified as 31/12
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
Ad 11/01/96--------- £ si 22998@1=22998 £ ic 2/23000
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jan 1996
Registered office changed on 18/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Jan 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1996
Incorporation